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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 2023-03-31 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 titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, dividend decisions, and director appointments. This aligns perfectly with the definition of a Declaration of Voting Results (DVA).
2023-03-31 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from a Korean company (HYTC) titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of the audit opinion (unqualified/proper), key financial data (assets, liabilities, equity, revenue, profit), and auditor information. While it contains financial data, it is a standard regulatory disclosure form used in the Korean market to announce the completion and submission of the audit report to the regulator, rather than the full, multi-page audit report document itself. Therefore, it is classified as a Regulatory Filing (RNS). FY 2022
2023-03-23 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a comprehensive 'Business Report' (사업보고서) for the fiscal year 2022 (Jan 1, 2022 - Dec 31, 2022) for HYTC Co., Ltd. It contains detailed sections on company overview, history, capital changes, business operations, and financial data. This is the standard Korean regulatory filing equivalent to a 10-K in the US market. FY 2022
2023-03-23 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 the agenda items (such as approval of financial statements and director compensation). This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2023-03-08 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing titled '주주총회 집중일 개최 사유 신고' (Report on the reason for holding a general meeting on a concentrated date). It explains why the company is holding its annual general meeting on a date that coincides with other companies' meetings, citing scheduling conflicts with auditors and management. As this is a specific regulatory disclosure required by the exchange regarding corporate governance and meeting logistics, and does not fit into the specific categories of AGM materials, proxy statements, or dividend announcements, it is best classified as a general regulatory filing.
2023-03-08 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for HYTC Co., Ltd. It includes the meeting agenda, date, location, and detailed management information such as board activity, director remuneration, and financial statements (balance sheet, income statement, cash flow) for the 17th fiscal year. This type of document, which provides information to shareholders to prepare them for voting at an upcoming meeting, is classified as a Proxy Solicitation & Information Statement.
2023-03-08 Korean

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