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H&SHigh Tech Corp. — Investor Relations & Filings

Ticker · 044990 ISIN · KR7044990000 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 233 across all filing types
Latest filing 2019-03-28 Declaration of Voting R…
Country KR South Korea
Listing KO 044990

About H&SHigh Tech Corp.

http://www.hnshightech.com/

H&S High Tech Corp. is a manufacturer of advanced electronic components and materials. The company specializes in the production of Anisotropic Conductive Film (ACF), a key material used in the assembly of displays and semiconductors. In addition to ACF and other semiconductor-related products, the company manufactures frequency control components, including crystal units and crystal oscillators, for the telecommunications and electronics industries.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회 결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, director appointments, and remuneration limits. This document serves as the official record of the voting outcomes from the AGM, which aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-03-28 Korean
감사보고서제출
Audit Report / Information Classification · 98% confidence The document is a short regulatory filing (1,751 characters) titled '감사보고서 제출' (Submission of Audit Report). It provides a summary of the audit opinion and key financial data (assets, liabilities, profit/loss) for the current and previous fiscal years, as required by regulatory authorities upon the completion of an audit. It does not contain the full audit report itself but serves as the official notification of its submission. Therefore, it falls under the category of a Report Publication Announcement (RPA). FY 2018
2019-03-18 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for H&S High Tech Co., Ltd. It contains the meeting agenda, details on director appointments, financial statements, and governance information. This type of document is specifically designed to provide shareholders with the necessary information to vote at the upcoming AGM, making it a Proxy Solicitation & Information Statement.
2019-03-07 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집 결의) for H&S High Tech. It outlines the date, location, and agenda items (financial statements, board appointments, and remuneration limits). This type of document is a standard proxy solicitation/information statement provided to shareholders to inform them of upcoming meeting details and agenda items, which falls under the Proxy Solicitation & Information Statement category.
2019-03-06 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company scheduled its AGM on a date that coincides with many other companies. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves (AGM-R) or a proxy statement (PSI), it falls under the general regulatory filing category.
2019-03-06 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory notice regarding the closure of the shareholder register for the purpose of determining shareholders eligible to vote at the upcoming Annual General Meeting. It does not contain the full report or proxy materials, but rather serves as a formal regulatory announcement of a corporate action. Given the nature of the notice and its brevity, it falls under the general regulatory filing category.
2018-12-14 Korean

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