Skip to main content
Hyupjin Co., Ltd. logo

Hyupjin Co., Ltd. — Investor Relations & Filings

Ticker · 138360 ISIN · KR7138360003 KO Manufacturing
Open in API
Filings indexed 433 across all filing types
Latest filing 2019-05-14 Board/Management Inform…
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
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of the company's Representative Director (CEO). It details the names of the outgoing and incoming directors, the reason for the change, the date of the board resolution, and the professional background of the new appointee. This aligns perfectly with the definition for Board/Management Information (MANG).
2019-05-14 Korean
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 (임시주주총회결과) held on May 9, 2019. It details the voting outcomes regarding the appointment of new directors (사내이사 and 사외이사). According to the filing definitions, documents detailing the official results from shareholder votes at any general meeting are classified as 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2019-05-09 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). This is a standard corporate governance disclosure regarding changes to the board of directors. According to the provided definitions, announcements regarding changes in the board of directors or senior management fall under the 'MANG' (Board/Management Information) category.
2019-05-09 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding of Stocks, etc.), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details the shareholding status, changes in ownership, and contractual relationships (such as stock collateral agreements) of major shareholders. This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema.
2019-05-08 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal 'Notice of Extraordinary General Meeting' (임시주주총회 소집공고) issued by ACT Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and information regarding director candidates. This document is a standard proxy statement/notice sent to shareholders to inform them of an upcoming meeting and solicit their participation/votes. In the context of the provided categories, this fits the definition of a Proxy Solicitation & Information Statement (PSI).
2019-04-24 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Solicitation of Proxy' (의결권 대리행사의 권유) filed with the Financial Services Commission in South Korea. It details the purpose of the solicitation (securing a quorum for a shareholder meeting), provides information on the solicitor, and lists the agenda items for the upcoming general meeting, specifically the appointment of directors. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2019-04-24 Korean

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.