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KX HITECH CO.,LTD — Investor Relations & Filings

Ticker · 052900 ISIN · KR7052900008 KO Manufacturing
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Filings indexed 222 across all filing types
Latest filing 2024-03-26 Board/Management Inform…
Country KR South Korea
Listing KO 052900

About KX HITECH CO.,LTD

http://kxhitech.com/

KX HITECH CO., LTD. is a manufacturer of materials and equipment for the semiconductor industry. The company specializes in packaging solutions for the back-end semiconductor process, utilizing its core technologies in plastic molding and metal processing. Its main product lines include semiconductor process materials, such as IC trays, module trays, and carrier tapes, which are designed to protect sensitive components from external shock, high temperatures, and electromagnetic waves. Another key product area is the manufacturing of exterior cases for Solid State Drives (SSDs). The company also produces related equipment, including slurry supply systems and capillaries, for semiconductor manufacturing.

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 CEO (Representative Director). It details the outgoing and incoming directors, the reason for the change (term expiration), and the date of the board resolution. This falls directly under the category of Board/Management Information.
2024-03-26 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing from KX Hi-Tech titled 'Audit Report Submission' (감사보고서 제출). It provides the audit opinion (unqualified/appropriate), key financial data (assets, liabilities, equity, revenue, profit), and details regarding the auditor. 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 exchange, rather than the full, multi-page audit report document itself. Therefore, it is classified as a Regulatory Filing. FY 2023
2024-03-18 Korean
사업보고서 (2023.12)
Annual Report Classification · 100% confidence The document is a 'Consolidated Audit Report' (연결감사보고서) for KX Hitech Co., Ltd. for the fiscal year ending December 31, 2023. It includes the independent auditor's report, consolidated financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes. This is a comprehensive annual financial report containing audited financial statements, which fits the definition of an Annual Report (10-K) in the context of global corporate filings. FY 2023
2024-03-18 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for KX Hitech. It includes the meeting agenda, details on electronic voting, and management's reference materials (including financial statements and board activity reports) required for the upcoming Annual General Meeting (AGM). This document serves as the official proxy and information statement provided to shareholders to inform them of the meeting and solicit their votes. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2024-03-13 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including voting procedures, electronic proxy instructions, and agenda items such as the approval of financial statements and the election of directors. This document is a formal proxy solicitation material sent to shareholders to request their votes for the meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-13 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including agenda items, director nominations, and financial statements for shareholder review. This document is a formal solicitation of proxies from shareholders to ensure a quorum for the meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-12 Korean

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