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SolDefense Co., Ltd. — Investor Relations & Filings

Ticker · 215090 ISIN · KR7215090002 KO Manufacturing
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Filings indexed 670 across all filing types
Latest filing 2023-10-19 Legal Proceedings Report
Country KR South Korea
Listing KO 215090

About SolDefense Co., Ltd.

http://www.hucentech.com/en/main

SolDefense Co., Ltd. is an electronics engineering firm specializing in the development and manufacture of advanced control systems and components. The company's core business serves the defense and aerospace sectors, providing products such as guidance and navigation systems, avionics control equipment, and customized computers for weapon systems. Additionally, SolDefense develops and supplies control systems for the power generation industry, including thermal and nuclear power plants.

Recent filings

Filing Released Lang Actions
소송등의제기ㆍ신청(경영권분쟁소송)(임시주주총회 소집허가 신청)
Legal Proceedings Report Classification · 100% confidence The document is a formal regulatory disclosure regarding a legal proceeding ('소송 등의 제기ㆍ신청') involving a management dispute ('경영권 분쟁 소송') and a request for permission to convene an extraordinary general meeting of shareholders. This falls under the category of legal proceedings and regulatory disclosures regarding corporate litigation.
2023-10-19 Korean
소송등의판결ㆍ결정(임시주주총회 소집허가신청(소취하))
Legal Proceedings Report Classification · 100% confidence The document is a formal notification regarding a court decision (소송등의판결ㆍ결정) concerning a legal proceeding (임시주주총회 소집허가신청). It details the case name, parties involved, the court's decision (withdrawal of the lawsuit), and the date of the ruling. This fits the definition of a Legal Proceedings Report (LTR) as it pertains to significant legal matters involving the company.
2023-10-19 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date for a shareholder meeting (임시주주총회). It does not contain the full proxy materials or the meeting results themselves, but rather serves as a formal notice of a corporate action (setting a record date). Given it is a standard regulatory notification that does not fit into specific categories like dividend announcements or voting results, it falls under the general regulatory filing category.
2023-09-27 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for the company '휴센텍'. It details the date, time, location, and agenda items (specifically the appointment of directors). This type of document is a standard proxy solicitation or meeting notice sent to shareholders to inform them of an upcoming meeting and the matters to be voted upon. Given the provided categories, 'PSI' (Proxy Solicitation & Information Statement) is the most accurate classification for a notice of a shareholder meeting.
2023-09-27 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '임시주주총회결과' (Extraordinary General Meeting Results) and details the outcomes of specific agenda items (voting results) from a shareholder meeting held on 2023-09-25. It explicitly lists the resolutions, whether they were passed or rejected, and notes the withdrawal of certain proposals. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements'.
2023-09-25 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy/Voting Rights) and is a formal regulatory filing submitted to the Financial Supervisory Service (FSS) in South Korea. It contains detailed information regarding a shareholder proposal for an upcoming Extraordinary General Meeting, including the purpose of the solicitation, details of the proxy solicitor (Port Hamilton Combination No. 1), and the list of director candidates being proposed. This document is a standard Proxy Solicitation & Information Statement (PSI) used to request shareholder votes.
2023-09-21 Korean

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