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Huvitz Co., Ltd. — Investor Relations & Filings

Ticker · 065510 ISIN · KR7065510000 KO Manufacturing
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Filings indexed 186 across all filing types
Latest filing 2024-03-14 AGM Information
Country KR South Korea
Listing KO 065510

About Huvitz Co., Ltd.

https://www.huvitz.com/

Huvitz Co., Ltd. is a global developer and manufacturer of optometric and ophthalmic medical equipment. The company provides a range of digital eye care solutions for professionals in the ophthalmology and optometry fields. Its product portfolio is centered on two main categories: diagnostic equipment and lens edging solutions. The ophthalmology and optometry line includes devices that measure ocular motility, visual field, eye structure, and fundus to aid in the early detection and diagnosis of eye diseases and determine optical correction methods. Key products include Optical Coherence Tomography (OCT) machines, corneal topographers, and optical biometers. The Lens Edging Solutions division offers automated systems such as edgers, frame readers, and auto-blockers, designed for the fast and precise processing of vision correction lenses for customized eyewear.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Huvitz Co., Ltd. It includes the meeting agenda, details on voting procedures (electronic voting), and management information regarding board activities and financial statements. This document is a formal proxy statement sent to shareholders to inform them of the upcoming Annual General Meeting and to solicit their votes on specific agenda items, which aligns with the definition of a Proxy Solicitation & Information Statement.
2024-03-14 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation & Information Statement' (의결권대리행사권유참고서류) filed by Huvitz Co., Ltd. It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures (electronic voting/proxy), and details on the board's compensation limits. While it contains financial statements, these are provided as supporting information for the shareholder vote, which is the primary function of a Proxy Solicitation document.
2024-03-14 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a formal 'Notice of Annual General Meeting' (주주총회소집공고) for Huvitz Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and management information regarding the company's business and financial performance for the 25th fiscal year. This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming meeting and request their participation/votes. In the context of the provided categories, this fits the definition of a Proxy Solicitation & Information Statement.
2024-03-12 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (often referred to as a Proxy Solicitation Statement). It contains information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures (electronic voting/proxy), and financial summaries for the purpose of soliciting shareholder votes. While it contains financial data, the primary purpose is proxy solicitation for the AGM, making it a Proxy Solicitation & Information Statement.
2024-03-12 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Huvitz. It outlines the date, location, agenda items (financial statement approval, director appointments, and remuneration limits), and details regarding the board members being proposed. This document serves as the official notification and proxy-related information for shareholders to prepare for the upcoming Annual General Meeting. Based on the provided definitions, this fits the Proxy Solicitation & Information Statement category.
2024-03-11 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal notification filed by Huvitz regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the operational reasons for this scheduling conflict. Since it is a regulatory notification regarding meeting logistics rather than the meeting materials themselves, a proxy statement, or a voting result, it falls under the general regulatory filing category.
2024-03-11 Korean

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