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Hyupjin Co., Ltd. — Investor Relations & Filings

Ticker · 138360 ISIN · KR7138360003 KO Manufacturing
Open in API
Filings indexed 433 across all filing types
Latest filing 2019-12-02 Declaration of Voting R…
Country KR South Korea
Listing KO 138360

About Hyupjin Co., Ltd.

http://www.hyupjincorp.com/en/intro.html

Hyupjin Co., Ltd. is a specialized manufacturer of food processing machinery. The company designs, produces, and installs a range of equipment with a primary focus on the meat processing sector. Its product portfolio includes meat preprocessing equipment such as meat grinders, vacuum mixers, and sausage stuffers, as well as cooking solutions like spiral cookers and ovens. The company is dedicated to establishing high standards in its field through continuous research and development and quality improvement initiatives, serving both domestic and international markets.

Recent filings

Filing Released Lang Actions
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of an Extraordinary General Meeting (EGM) for the company 'ACT'. It details the resolutions passed, specifically the appointment of new directors and the approval of a divestment. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the outcome of shareholder voting.
2019-12-02 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment and resignation of outside directors (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This falls under the category of board and management changes, which is classified as MANG.
2019-12-02 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment, dismissal, or resignation of outside directors. It specifically details changes in the board composition, including the resignation of an outside director and the appointment of new directors. This falls under the category of board and management changes.
2019-12-02 Korean
분기보고서 (2019.09)
Interim / Quarterly Report Classification · 100% confidence The document is a '분기보고서' (Quarterly Report) for the company ACT Co., Ltd. (에이씨티) covering the period from January 1, 2019, to September 30, 2019. It contains detailed financial and operational information, including company overview, history, management changes, capital structure, and shareholding status, which is characteristic of a comprehensive interim/quarterly financial report. 9M 2019
2019-11-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (임시주주총회소집공고) issued by ACT Co., Ltd. It contains the agenda for the meeting, including the election of directors and the sale of equity in another company, along with proxy materials and background information for shareholders. This document is a standard proxy solicitation and information statement provided to shareholders to inform them of upcoming meeting details and to request their participation or proxy votes.
2019-11-08 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal filing submitted to the Financial Services Commission (금융위원회) by ACT Co., Ltd. It contains information regarding the solicitation of proxy votes for an upcoming Extraordinary General Meeting of Shareholders, including details on the solicitor, the purpose of the meeting, and specific agenda items such as the appointment of directors and the sale of equity in another company. This document is a classic Proxy Solicitation statement used to request shareholder votes for a meeting.
2019-11-08 Korean

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