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UNITEKNO Co., Ltd — Investor Relations & Filings

Ticker · 241690 ISIN · KR7241690007 KO Manufacturing
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Filings indexed 164 across all filing types
Latest filing 2019-04-01 Annual Report
Country KR South Korea
Listing KO 241690

About UNITEKNO Co., Ltd

http://www.unitekno.co.kr/index_eng.jsp

UNITEKNO Co., Ltd. is a specialized manufacturer of automotive components. The company focuses on the production and supply of motor assembly parts, powertrain components, and engineering plastic injection molded parts. Its product portfolio serves both internal combustion engine vehicles and the growing electric (EV) and hybrid electric (HEV) vehicle markets, with offerings that include components for EV battery systems. Established in 1993, the company provides patented parts to the global automotive industry.

Recent filings

Filing Released Lang Actions
사업보고서 (2018.12)
Annual Report Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for the company 'Unitechno' (주식회사 유니테크노) for the fiscal year ending December 31, 2018. It includes the independent auditor's report, financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes to the financial statements. This constitutes a full annual financial report, which falls under the 'Annual Report' (10-K) category in the provided schema, as it contains the full audited financial performance and activity for the year. FY 2018
2019-04-01 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of a General Meeting of Shareholders (AGM) for the company 'Unitechno'. It details the approval of financial statements, dividend resolutions, election of directors and auditors, and other agenda items voted upon during the meeting held on 2019-03-29. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2019-03-29 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). This document specifically details changes to the company's board of directors, which falls under the category of Board/Management Information.
2019-03-29 Korean
감사보고서제출
Report Publication Announcement Classification · 95% confidence The document is a formal announcement titled '감사보고서 제출' (Submission of Audit Report) filed by Unitech Co., Ltd. It provides a summary of the audit opinion (unqualified/proper), key financial data (assets, liabilities, equity, profit/loss), and auditor information. According to the 'Menu vs Meal' rule, this is a short regulatory announcement (under 5,000 characters) notifying the public that the audit report has been submitted, rather than the full, multi-page audit report document itself. Therefore, it is classified as a Report Publication Announcement (RPA).
2019-03-21 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Unitechno. It contains the meeting agenda, details on voting procedures (including electronic voting), and management reference materials (경영참고사항) such as financial statements and director activity reports. This type of document is distributed to shareholders to provide information and request votes for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2019-03-14 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation' (위임장 권유) filed by (주)유니테크노 for its 19th Annual General Meeting. It contains detailed information about the meeting, voting rights, and includes financial statements (balance sheet, income statement, cash flow, etc.) as part of the agenda items for shareholder approval. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials to shareholders to request votes for meetings.
2019-03-14 Korean

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