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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 2019-04-15 Regulatory Filings
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
기업설명회(IR)개최
Regulatory Filings Classification · 95% confidence The document is a formal announcement regarding an upcoming Investor Relations (IR) event (기업설명회). It provides details such as the date, time, location, purpose, and target audience for the meeting. It is not the presentation itself, but rather a notification of the event's occurrence. According to the 'Menu vs Meal' rule, announcements of events or reports are classified as Regulatory Filings (RNS) when they do not fit into more specific categories like RPA (which is for report publication). Since this is a notice of an IR event, RNS is the most appropriate classification.
2019-04-15 Korean
사업보고서 (2018.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for Vinatech Co., Ltd. for the fiscal year ending December 31, 2018. It includes the independent auditor's opinion, financial statements (Balance Sheet, Income Statement, Statement of Changes in Equity, Cash Flow Statement), and detailed notes. It is not an announcement of a report (RPA) but the full audit report itself, which falls under the 'Audit Report / Information' category. FY 2018
2019-04-01 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회 결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed, including financial statement approval, director appointments, and remuneration limits. This matches the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the official outcomes of shareholder votes at the AGM.
2019-03-28 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집 결의) for the company Vinatech. It outlines the date, location, and agenda items (such as financial statement approval, director appointments, and remuneration limits) for the upcoming meeting. This type of document is a standard proxy solicitation or notice of meeting material provided to shareholders to inform them of the upcoming AGM and the items to be voted upon.
2019-03-13 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Vina Tech Co., Ltd. It outlines the meeting date, location, agenda items (such as approval of financial statements, director compensation, and board appointments), and provides detailed management information and business reports (경영참고사항) to inform shareholders before the vote. This document is a standard proxy statement/notice package sent to shareholders to solicit their participation and votes for the upcoming Annual General Meeting.
2019-03-13 Korean
주주총회집중일개최사유신고
AGM Information 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 (Vinatech) scheduled its AGM on a date that coincides with other companies' meetings. Since this is a specific regulatory disclosure regarding meeting logistics rather than the AGM presentation materials, the report itself, or a proxy statement, it falls under the general regulatory filing category.
2019-03-13 Korean

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