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VINA TECH CO.,LTD — Investor Relations & Filings

Ticker · 126340 ISIN · KR7126340009 KO Manufacturing
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Filings indexed 270 across all filing types
Latest filing 2022-03-18 Audit Report / Informat…
Country KR South Korea
Listing KO 126340

About VINA TECH CO.,LTD

https://www.vinatech.com/en/

VINA TECH CO.,LTD. is a developer and manufacturer of eco-friendly energy solutions, specializing in supercapacitors and hydrogen fuel cell components. The company's product portfolio includes a range of supercapacitors, from single cells to customized modules marketed under the Hy-Cap brand, as well as polymer and hybrid aluminum capacitors. For the hydrogen fuel cell market, VINA TECH produces essential materials such as carbon supports, catalysts, and Membrane Electrode Assemblies (MEAs). Its energy storage and fuel cell solutions are utilized in diverse applications, including smart grids, industrial automation, mobility (automotive, trams, UAM), data backup systems, and military equipment. The company focuses on delivering customized, high-power, and long-lifespan products for various high-tech applications.

Recent filings

Filing Released Lang Actions
사업보고서 (2021.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for Vinatech Co., Ltd. for the fiscal years 2020 and 2021. It includes the independent auditor's opinion, financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes. It is not an Annual Report (10-K) as it lacks the comprehensive management discussion and analysis typical of a full annual report, and it is not an announcement (RPA) because it contains the full financial data and audit opinion. FY 2021
2022-03-18 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including voting procedures, electronic voting instructions, and agenda items. It is a formal document sent to shareholders to solicit proxies for the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2022-03-15 Korean
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 (Proxy Solicitation Statement) used to request shareholder votes for an upcoming Annual General Meeting (AGM). It contains information about the meeting date, agenda items (such as approval of financial statements), and instructions for electronic voting. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2022-03-14 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Vinatech) announcing a significant change in financial structure (revenue or profit/loss fluctuation of 30% or more). This is a standard regulatory disclosure requirement in the Korean market (DART system) for material financial events. It provides specific financial data and reasons for the change, fitting the definition of a general regulatory announcement. FY 2021
2022-03-11 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Vinatech. It outlines the date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and details regarding electronic voting. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2022-03-11 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Vinatech Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and management's report on business activities and financial statements. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on matters at the upcoming meeting.
2022-03-11 Korean

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