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SUNGWOO HITECH CO., LTD — Investor Relations & Filings

Ticker · 015750 ISIN · KR7015750003 LEI · 988400G1SM42IYEHS059 KO Manufacturing
Open in API
Filings indexed 127 across all filing types
Latest filing 2019-03-12 AGM Information
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
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Sungwoo Hitech. It contains the agenda for the 38th Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. This document is a formal proxy statement/notice sent to shareholders to inform them of the meeting and solicit their votes, which aligns with the 'Proxy Solicitation & Information Statement' (PSI) category.
2019-03-12 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Sungwoo Hitech. It outlines the date, location, and agenda items (such as financial statement approval, director appointments, and remuneration limits) for the upcoming Annual General Meeting. This type of document is a standard proxy solicitation/notice of meeting, which falls under the Proxy Solicitation & Information Statement category.
2019-02-28 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from the company '성우하이텍' regarding a decision on cash dividends ('현금ㆍ현물배당 결정'). It specifies the dividend amount per share, the total dividend amount, the record date, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2019-02-28 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company scheduled its AGM on a date that coincides with many other companies, citing audit schedules and logistical constraints. Since this is a specific regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2019-02-28 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports Classification · 95% confidence The document is a regulatory filing from a Korean company (Sungwoo Hitech) announcing a significant change in financial results (revenue or profit structure change of 15% or more). It provides preliminary financial data, including revenue, operating profit, and net income, along with the reasons for the changes. This is a standard regulatory disclosure required by the Korea Exchange (KRX) for listed companies to report material financial fluctuations before the final audit report is published. Since it is a specific regulatory disclosure of financial performance rather than a full report or a simple announcement of a report's availability, it falls under the 'Regulatory Filings' category.
2019-02-15 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the suspension of share registration (closing of the shareholder register) for the purpose of determining shareholders for an upcoming Annual General Meeting. It does not contain the full report or proxy materials, but rather serves as a formal notice of a corporate action. Given it is a regulatory announcement that does not fit into specific categories like dividend or share issuance, it is classified as a general regulatory filing.
2018-12-13 Korean

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