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HYUNDAI MOVEX Co., Ltd. — Investor Relations & Filings

Ticker · 319400 ISIN · KR7319400008 KO Professional, scientific and technical activities
Open in API
Filings indexed 234 across all filing types
Latest filing 2025-03-12 AGM Information
Country KR South Korea
Listing KO 319400

About HYUNDAI MOVEX Co., Ltd.

https://www.hyundaimovex.com

HYUNDAI MOVEX Co., Ltd. is an integrated logistics specialist that provides comprehensive engineering solutions. The company's core activities encompass logistics automation and IT services. It designs, manufactures, and installs automated material handling systems, factory automation solutions, and automated warehouse systems for various industries. In addition to its hardware-focused engineering, HYUNDAI MOVEX offers complementary IT services, including system integration and cloud data solutions, aimed at optimizing logistics and manufacturing processes for its clients. The company focuses on delivering total solutions that integrate physical infrastructure with advanced information technology.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Hyundai Movex. It contains the agenda for the upcoming Annual General Meeting (AGM), including the approval of financial statements, election of directors, and other governance matters. It also includes detailed management information, board activity reports, and financial statements (balance sheet and income statement) as part of the proxy materials provided to shareholders. This document is a standard proxy statement/notice of meeting sent to shareholders to solicit votes for the AGM.
2025-03-12 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy) for Hyundai Movex Co., Ltd. This is a standard regulatory filing in South Korea (Proxy Solicitation) used to request shareholder votes for an upcoming Annual General Meeting (AGM). It includes details on the meeting, the agenda (such as approval of financial statements), and proxy voting procedures. This falls under the 'Proxy Solicitation & Information Statement' category.
2025-03-12 Korean
신탁계약에의한취득상황보고서
Transaction in Own Shares Classification · 1% confidence The document is a 'Report on Acquisition Status via Trust Agreement' (신탁계약등에의한취득상황보고서) filed by Hyundai Movex. This document details the company's share buyback activity through a trust contract with Korea Investment & Securities. In the context of financial filings, reports detailing the purchase or sale of a company's own shares (share repurchases) are classified as 'Transaction in Own Shares'.
2025-03-12 Korean
주식소각결정
Share Issue/Capital Change Classification · 1% confidence The document is an official announcement from Hyundai Movex regarding a decision to cancel (retire) treasury shares. It details the number of shares to be cancelled, the method of acquisition (previously acquired treasury shares), and the expected date of cancellation. This falls under the category of capital changes and share cancellation, which is best classified as 'Share Issue/Capital Change' (SHA) as it pertains to changes in the company's capital structure.
2025-03-06 Korean
[기재정정]매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 1% confidence The document is a regulatory filing from the Korea Exchange (KRX) system regarding a correction ('정정신고') to a previously filed 'Change in Sales or Profit/Loss Structure' report. This type of filing is a standard regulatory disclosure in the Korean market for material financial changes. Since it is a specific regulatory announcement regarding financial performance metrics and their subsequent correction, it falls under the 'Regulatory Filings' category as it does not constitute a full annual report, earnings release, or other specific category. FY 2024
2025-03-06 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement from Hyundai Movex regarding the decision to pay cash dividends. It specifies the dividend amount per share, the dividend record date, the expected payment date, and the date of the shareholder meeting for approval. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2025-03-06 Korean

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