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HYTC CO., LTD — Investor Relations & Filings

Ticker · 148930 ISIN · KR7148930001 KO Manufacturing
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Filings indexed 86 across all filing types
Latest filing 2024-03-29 Declaration of Voting R…
Country KR South Korea
Listing KO 148930

About HYTC CO., LTD

http://www.hyseoul.com/eng/

HYTC CO., LTD. is a manufacturing company specializing in ultra-precision components for the secondary battery industry. Based on advanced precision machining technology, its core products include equipment modules, superprecision parts, and molds for the production of lithium-ion batteries. The company also produces semiconductor molds. HYTC serves as a key supplier of critical components to major battery manufacturers and automakers in sectors that require advanced battery technology.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of a General Meeting of Shareholders (정기주주총회결과). It details the approval of financial statements, election of directors and auditors, and remuneration limits. This falls under the category of Declaration of Voting Results & Voting Rights Announcements, as it reports the outcome of the shareholder votes.
2024-03-29 Korean
사업보고서 (2023.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for the company 'HYTC' (에이치와이티씨) for the fiscal year ending December 31, 2023. It includes the independent auditor's report, financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes to the financial statements. While it contains financial data, it is the formal audit report rather than a full 10-K annual report or a simple earnings release. Therefore, it is classified as an Audit Report. FY 2023
2024-03-21 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal announcement titled '감사보고서 제출' (Submission of Audit Report) filed by HYTC. It provides a summary of the audit opinion (unqualified/proper), key financial data (assets, liabilities, equity, revenue, profit), and details regarding the auditor (Seonghyun Accounting Corp). While it contains financial data, it is a regulatory disclosure announcement summarizing the audit results rather than the full, multi-page audited financial report itself. According to the 'Menu vs Meal' rule, this is a summary announcement of the audit report filing. FY 2023
2024-03-20 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details changes in share ownership (specifically a decrease due to market sales) by a major shareholder (M.I.TECH Co., Ltd.) in the company HYTC. This type of filing is categorized as a 'Major Shareholding Notification' (MRQ) as it tracks significant changes in ownership thresholds.
2024-03-08 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company HYTC. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. This type of document is a standard proxy solicitation material sent to shareholders to inform them of the meeting and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2024-03-07 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains the scheduling conflict and provides the date of the meeting. Since it is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2024-03-07 Korean

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