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SUNGWOO HITECH CO., LTD — Investor Relations & Filings

Ticker · 015750 ISIN · KR7015750003 LEI · 988400G1SM42IYEHS059 KO Manufacturing
Filings indexed 127 across all filing types
Latest filing 2024-04-09 Notice of Dividend Amou…
Country KR South Korea
Listing KO 015750

About SUNGWOO HITECH CO., LTD

https://www.swhitech.com/eng/

SUNGWOO HITECH CO., LTD. is a manufacturer of automotive components for original equipment manufacturers (OEMs). The company's core products consist of body-in-white (BIW) parts, including bumper rails, side members, and hood assemblies, with a focus on lightweighting through the application of advanced materials. Expanding into future vehicle technologies, SUNGWOO HITECH develops and produces key components for electric vehicles, such as Battery System Assembly (BSA), battery cases, and battery modules. The company is also engaged in the development of sensor technologies for autonomous driving, including LiDAR and thermal imaging cameras, to support the advancement of automated vehicles.

Recent filings

Filing Released Lang Actions
[기재정정]현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a regulatory filing from the company '성우하이텍' (Sungwoo Hitech) regarding a 'Cash/In-kind Dividend Decision' (현금ㆍ현물배당 결정). It specifies the dividend amount per share, the total dividend amount, the record date, and the payment date. This falls directly under the category of dividend announcements.
2024-04-09 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the appointment of a new CEO (representative director) for the company '성우하이텍'. It details the change in leadership, the reason for the change, the date of the board resolution, and provides biographical information for the new and existing directors. This falls directly under the category of board or management changes.
2024-04-01 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of a General Meeting of Shareholders (AGM). It details the approval of financial statements, dividend resolutions, and the appointment of directors and audit committee members. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the outcomes of the shareholder votes held on 2024-03-28.
2024-03-28 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of a new outside director (Yoo Tae-jun) for Sungwoo Hitech. This falls under the category of board and management changes.
2024-03-28 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with the Korean regulatory authority (KRX). It contains the auditor's opinion, key financial data (consolidated and separate), and confirmation of the audit completion date. While it provides financial data, it is a regulatory filing specifically announcing the submission of the audit report to the exchange, which falls under the category of Audit Report / Information. FY 2023
2024-03-20 Korean
사업보고서 (2023.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for Sungwoo Hitech Co., Ltd. for the fiscal year ending December 31, 2023. It includes the independent auditor's report, consolidated financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, and Statement of Cash Flows), and accompanying notes. While it contains financial statements, the primary purpose and structure of this document is the audit report itself, which is classified under the 'AR' category. FY 2023
2024-03-20 Korean

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