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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 2024-03-06 Proxy Solicitation & In…
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
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea for companies to solicit proxies from shareholders ahead of an Annual General Meeting (AGM). It contains information about the meeting date, agenda items (such as approval of financial statements), and instructions for electronic voting. While it includes financial statements as reference material for the meeting, the primary purpose of the document is the solicitation of proxies for the AGM, making it a Proxy Solicitation document.
2024-03-06 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Uni Techno. It outlines the date, location, and agenda items (such as financial statement approval and director compensation) for the upcoming Annual General Meeting. This type of document is a standard proxy solicitation or notice of meeting, which falls under the Proxy Solicitation & Information Statement category.
2024-02-21 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Unitechno) regarding a significant change in revenue or profit structure (30% or more). This type of disclosure is a standard regulatory requirement in the Korean market (DART system) to inform investors of material financial changes before the final audit is completed. It fits the definition of an Earnings Release (ER) as it provides key financial highlights and reasons for the variance, rather than being a full annual report or a simple announcement of a report publication. FY 2023
2024-02-21 Korean
주식소각결정
Share Issue/Capital Change Classification · 100% confidence The document is an official announcement from Unitech regarding a 'Decision to Cancel Shares' (주식소각 결정). It details the number of shares to be cancelled, the method (cancellation of treasury shares), the purpose (shareholder value enhancement), and the impact on total issued shares. This falls under capital structure changes and specifically relates to the cancellation of treasury shares, which is categorized under 'Share Issue/Capital Change' (SHA) in the provided schema.
2024-01-16 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date and shareholder register closure for an upcoming Annual General Meeting (AGM). It does not contain the full AGM materials or proxy statements, but rather serves as a formal notice of the administrative procedure for shareholder identification. Given the nature of the announcement as a regulatory disclosure, it fits best under the RNS category.
2023-12-15 Korean
분기보고서 (2023.09)
Interim / Quarterly Report Classification · 100% confidence The document is a '분기보고서' (Quarterly Report) for the company '주식회사 유니테크노' covering the period from 2023-01-01 to 2023-09-30. It contains detailed financial information, business operations, and management disclosures, which aligns with the definition of an Interim/Quarterly Report (IR). 9M 2023
2023-11-14 Korean

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