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KH VATEC Co., LTD — Investor Relations & Filings

Ticker · 060720 ISIN · KR7060720000 KO Manufacturing
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Filings indexed 175 across all filing types
Latest filing 2023-03-16 Proxy Solicitation & In…
Country KR South Korea
Listing KO 060720

About KH VATEC Co., LTD

https://www.khvatec.com/en/main

KH VATEC Co., LTD. is a manufacturer of information and communication technology (ICT) components and modules. The company specializes in the design and production of high-precision parts, primarily utilizing die-casting processes with materials such as aluminum, magnesium, and zinc. Its core product lines include mechanical parts and motion modules designed for integration into a wide range of electronic devices. KH VATEC focuses on providing advanced component solutions to the global electronics market.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Statement) for KH Vatec's 31st Annual General Meeting. It contains detailed information regarding the meeting agenda, voting procedures (electronic/proxy), and financial statements (balance sheet, income statement, etc.) provided as reference materials for shareholders. According to the filing definitions, documents sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2023-03-16 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for KH Vatec. It outlines the date, location, agenda items (such as financial statement approval, director/auditor appointments, and remuneration limits), and details regarding the nominees. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2023-03-02 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from KH Vatec regarding a decision on cash dividends. It specifies the dividend amount per share, the dividend yield, the total dividend amount, the record date, and the expected payment date. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2023-03-02 Korean
매출액또는손익구조30%(대규모법인은15%)미만변동(자율공시)
Earnings Release Classification · 100% confidence The document is a regulatory filing from KH Vatec regarding a change in sales or profit structure (less than 30%). It provides preliminary financial data (revenue, operating profit, net income) and explains the reasons for the changes. Since this is an initial announcement of financial results (key highlights) rather than a full annual report or a report publication announcement, it falls under the Earnings Release category. FY 2022
2023-03-02 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted by KH Vatec regarding the scheduling of its Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasons for this scheduling conflict and provides relevant dates. Since this is a regulatory notification regarding meeting logistics rather than the meeting materials themselves, the proxy statement, or the voting results, it falls under the general regulatory filing category.
2023-03-02 Korean
현금ㆍ현물배당을위한주주명부폐쇄(기준일)결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding the setting of a record date for shareholder dividends (dividend entitlement). It specifies the record date (2022-12-31) and the purpose (determining shareholders for the 31st fiscal year cash dividend). This falls under the category of dividend-related announcements, specifically the notice of dividend record date/amount.
2022-12-15 Korean

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