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WELKEEPS HITECH CO.,LTD — 2019 filings

All 98 regulatory filings released by WELKEEPS HITECH CO.,LTD (043590) in 2019, sourced directly from the official regulator.

98 Filings
2019 Period
2019 filings (98)
Filing Released Lang
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-12-27 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-12-27 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-12-27 Korean
소송등의판결ㆍ결정(경영권 분쟁 소송)
Legal Proceedings Report
2019-12-24 Korean
대표이사변경
Board/Management Information
2019-12-24 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2019-12-20 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2019-12-19 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2019-12-18 Korean
소송등의판결ㆍ결정(의안상정금지가처분)
Legal Proceedings Report
2019-12-17 Korean
기타경영사항(자율공시)(경영권 분쟁 소송, 검사인 선임 결과)
Legal Proceedings Report
2019-12-17 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2019-12-16 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2019-12-11 Korean
기타시장안내(상장적격성 실질심사 사유추가 안내)
Regulatory Filings
2019-12-10 Korean
기타경영사항(자율공시)(경영권 분쟁 소송, 검사인 선임 신청)
Legal Proceedings Report
2019-12-10 Korean
횡령ㆍ배임혐의발생
Legal Proceedings Report
2019-12-09 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2019-12-05 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2019-12-05 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2019-12-05 Korean
[첨부추가]주요사항보고서(유상증자결정)
Capital/Financing Update
2019-12-04 Korean
[첨부추가]주요사항보고서(유상증자결정)
Share Issue/Capital Change
2019-12-04 Korean
[첨부추가]주요사항보고서(유상증자결정)
Capital/Financing Update
2019-12-04 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2019-12-04 Korean
기타시장안내(임시주주총회소집 결의 안내)
AGM Information
2019-11-29 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제3회차)
Capital/Financing Update
2019-11-29 Korean
소송등의제기ㆍ신청(경영권분쟁소송)
Legal Proceedings Report
2019-11-21 Korean
횡령ㆍ배임혐의발생
Legal Proceedings Report
2019-11-21 Korean
기타시장안내(상장적격성 실질심사 사유추가 안내)
Regulatory Filings
2019-11-21 Korean
분기보고서 (2019.09)
Interim / Quarterly Report 9M 2019
2019-11-14 Korean
횡령ㆍ배임혐의진행사항
Legal Proceedings Report
2019-11-04 Korean
주요사항보고서(유형자산양도결정)
Capital/Financing Update
2019-10-25 Korean
소송등의제기ㆍ신청(경영권분쟁소송)
Legal Proceedings Report
2019-10-24 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2019-10-22 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2019-10-21 Korean
소송등의판결ㆍ결정
Legal Proceedings Report
2019-10-17 Korean
횡령ㆍ배임혐의발생
Legal Proceedings Report
2019-10-16 Korean
기타시장안내(상장적격성 실질심사 사유추가 안내)
Regulatory Filings
2019-10-16 Korean
횡령ㆍ배임혐의진행사항
Legal Proceedings Report
2019-10-07 Korean
신탁계약에의한취득상황보고서
Transaction in Own Shares
2019-09-24 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2019-09-04 Korean
주주총회소집결의
AGM Information
2019-09-02 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2019-09-02 Korean
횡령ㆍ배임혐의진행사항
Legal Proceedings Report
2019-08-30 Korean
최대주주변경
Director's Dealing
2019-08-29 Korean
기타시장안내(상장적격성 실질심사 사유추가 안내)
Regulatory Filings
2019-08-29 Korean
반기검토(감사)의견부적정등사실확인(자본잠식률100분의50이상또는자기자본10억원미만포함)
Audit Report / Information H1 2019
2019-08-14 Korean
반기보고서 (2019.06)
Interim / Quarterly Report H1 2019
2019-08-14 Korean
횡령ㆍ배임혐의진행사항
Legal Proceedings Report
2019-07-24 Korean
불성실공시법인지정(공시번복)
Regulatory Filings
2019-07-15 Korean
대표이사변경
Board/Management Information
2019-07-05 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-07-05 Korean
소송등의제기ㆍ신청(경영권분쟁소송)
Legal Proceedings Report
2019-07-05 Korean
불성실공시법인지정예고
Regulatory Filings
2019-06-21 Korean
주요사항보고서(영업정지)
Regulatory Filings
2019-06-20 Korean
기타주요경영사항(유상증자(제3자배정)결정 철회)
Share Issue/Capital Change
2019-06-14 Korean
횡령ㆍ배임혐의발생
Legal Proceedings Report
2019-06-07 Korean
횡령ㆍ배임혐의발생
Legal Proceedings Report
2019-06-07 Korean
횡령ㆍ배임혐의발생
Legal Proceedings Report
2019-06-07 Korean
기타시장안내(상장적격성 실질심사 사유추가 안내)
Regulatory Filings
2019-06-07 Korean
분기보고서 (2019.03)
Interim / Quarterly Report Q1 2019
2019-05-15 Korean
기타시장안내(상장적격성 실질심사 관련 절차 안내)
Regulatory Filings
2019-05-09 Korean
횡령ㆍ배임혐의발생
Legal Proceedings Report
2019-05-02 Korean
횡령ㆍ배임혐의발생
Legal Proceedings Report
2019-05-02 Korean
주권매매거래정지기간변경(상장적격성 실질심사 대상 (사유발생))
Delisting Announcement
2019-05-02 Korean
기타시장안내(상장적격성 실질심사관련)
Regulatory Filings
2019-05-02 Korean
기타주요경영사항(전환사채1,2회차 발행결정 철회)
Capital/Financing Update
2019-04-25 Korean
기타시장안내(개선기간 부여 안내)
Regulatory Filings
2019-04-11 Korean
주권매매거래정지기간변경(개선기간 부여)
Delisting Announcement
2019-04-11 Korean
사업보고서 (2018.12)
Audit Report / Information FY 2018
2019-04-01 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2019-03-27 Korean
기타시장안내(상장폐지 관련 이의신청서 접수)
Delisting Announcement
2019-03-26 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2019-03-22 Korean
신탁계약에의한취득상황보고서
Transaction in Own Shares
2019-03-21 Korean
기타시장안내(상장폐지 관련(2019.03.21 시행 개정 코스닥시장상장규정 반영))
Delisting Announcement
2019-03-21 Korean
전환사채(해외전환사채포함)발행후만기전사채취득
Capital/Financing Update
2019-03-18 Korean
조회공시요구(풍문또는보도)(감사의견 비적정설)
Regulatory Filings
2019-03-15 Korean
주권매매거래정지(풍문 또는 보도 관련)
Regulatory Filings
2019-03-15 Korean
감사보고서제출
Audit Report / Information FY 2018
2019-03-15 Korean
기타시장안내(상장폐지 사유 발생)
Delisting Announcement
2019-03-15 Korean
주권매매거래정지기간변경(상장폐지 사유 발생)
Delisting Announcement
2019-03-15 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-03-12 Korean
주주총회소집결의
Proxy Solicitation & Information Statement
2019-03-08 Korean
주주총회소집공고
AGM Information
2019-03-08 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2019-03-08 Korean
대표이사변경
Board/Management Information
2019-03-08 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-03-06 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-03-06 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-03-06 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2019-03-06 Korean
주요사항보고서(유상증자결정)
Share Issue/Capital Change
2019-02-26 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports
2019-01-30 Korean
생산중단
Regulatory Filings
2019-01-30 Korean
주권매매거래정지(불성실공시법인 지정)
Regulatory Filings
2019-01-21 Korean
불성실공시법인지정(공시불이행)
Regulatory Filings
2019-01-21 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2019-01-09 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2019-01-09 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2019-01-09 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2019-01-04 Korean
최대주주변경을수반하는주식담보제공계약해제ㆍ취소등
Share Issue/Capital Change
2019-01-03 Korean