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Year archive

WELKEEPS HITECH CO.,LTD — 2021 filings

All 96 regulatory filings released by WELKEEPS HITECH CO.,LTD (043590) in 2021, sourced directly from the official regulator.

96 Filings
2021 Period
2021 filings (96)
Filing Released Lang
[첨부추가]주요사항보고서(유상증자결정)
Share Issue/Capital Change
2021-12-30 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2021-12-15 Korean
분기보고서 (2021.09)
Interim / Quarterly Report 9M 2021
2021-11-15 Korean
대표이사변경
Board/Management Information
2021-11-05 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2021-11-01 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement
2021-10-19 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2021-10-15 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2021-10-15 Korean
[기재정정]주주총회소집결의
AGM Information
2021-09-24 Korean
[기재정정]주주명부폐쇄기간또는기준일설정
Regulatory Filings
2021-09-24 Korean
주주총회소집결의
AGM Information
2021-09-17 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2021-09-17 Korean
증권발행결과(자율공시)(제3자배정 유상증자-소액공모)
Share Issue/Capital Change
2021-08-27 Korean
소액공모실적보고서
Share Issue/Capital Change
2021-08-27 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2021-08-26 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2021-08-23 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2021-08-23 Korean
주요사항보고서(유상증자결정)
Share Issue/Capital Change
2021-08-20 Korean
소액공모공시서류(지분증권)
Capital/Financing Update
2021-08-20 Korean
반기보고서 (2021.06)
Interim / Quarterly Report H1 2021
2021-08-13 Korean
기타시장안내(기업심사위원회 심의·의결 결과 및 개선기간 부여 안내)
Legal Proceedings Report
2021-08-06 Korean
주권매매거래정지기간변경(개선기간 부여)
Delisting Announcement
2021-08-06 Korean
[기재정정]최대주주변경
Major Shareholding Notification
2021-08-03 Korean
[기재정정]증권발행결과(자율공시)(제3자배정 유상증자)
Share Issue/Capital Change
2021-08-02 Korean
기타시장안내(개선계획서 제출)
Delisting Announcement
2021-07-09 Korean
[기재정정]주요사항보고서(유상증자결정)
Share Issue/Capital Change
2021-06-30 Korean
[기재정정]주주총회소집결의
AGM Information
2021-06-30 Korean
기타주요경영사항((제3자배정 유상증자 결정 철회))
Share Issue/Capital Change
2021-06-30 Korean
기타시장안내(상장적격성 실질심사 대상 결정)
Delisting Announcement
2021-06-18 Korean
주권매매거래정지기간변경(상장적격성 실질심사 대상 결정)
Delisting Announcement
2021-06-18 Korean
기타시장안내(실질심사 대상여부 결정을 위한 조사기간 연장 안내)
Regulatory Filings
2021-05-31 Korean
주요사항보고서(유상증자결정)
Share Issue/Capital Change
2021-05-21 Korean
주주총회소집결의
AGM Information
2021-05-21 Korean
분기보고서 (2021.03)
Interim / Quarterly Report Q1 2021
2021-05-17 Korean
기타시장안내(감사의견 관련 형식적 상장폐지 사유해소 및 매매거래정지 지속 안내)
Delisting Announcement
2021-05-07 Korean
주권매매거래정지기간변경(상장폐지 사유 해소)
Delisting Announcement
2021-05-07 Korean
증권발행결과(자율공시)(제3자배정 유상증자)
Share Issue/Capital Change
2021-04-20 Korean
기타시장안내(개선기간 종료에 따른 상장폐지 여부 결정 안내)
Delisting Announcement
2021-04-19 Korean
[기재정정]정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2021-04-16 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2021-04-15 Korean
기타시장안내(개선기간 연장 안내)
Delisting Announcement
2021-04-12 Korean
[기재정정]사업보고서 (2019.12)
Annual Report FY 2019
2021-04-09 Korean
사업보고서 (2020.12)
Annual Report FY 2020
2021-04-07 Korean
[기재정정]감사보고서제출(2019사업연도)
Audit Report / Information FY 2019
2021-04-06 Korean
감사보고서제출(2020사업연도)
Audit Report / Information FY 2020
2021-04-06 Korean
기타시장안내(상장적격성 실질심사 사유추가 안내)
Delisting Announcement
2021-04-06 Korean
내부결산시점관리종목지정ㆍ형식적상장폐지ㆍ상장적격성실질심사사유발생(2019사업연도)
Delisting Announcement
2021-04-05 Korean
기타시장안내(관리종목지정우려종목)(2019사업연도 최근3사업연도중 2사업연도 자기자본 50%초과 법인세비용차감전계속사업손실 발생)
Regulatory Filings
2021-04-05 Korean
내부결산시점관리종목지정ㆍ형식적상장폐지ㆍ상장적격성실질심사사유발생(2020사업연도)
Earnings Release FY 2020
2021-04-05 Korean
기타시장안내(관리종목지정우려종목)(2020사업연도 최근 4사업연도 연속 영업손실 발생)
Regulatory Filings
2021-04-05 Korean
[기재정정]주요사항보고서(영업양도결정)
M&A Activity
2021-04-02 Korean
[기재정정]주요사항보고서(유상증자결정)
Share Issue/Capital Change
2021-04-02 Korean
[기재정정]주요사항보고서(유상증자결정)
Share Issue/Capital Change
2021-04-02 Korean
[기재정정]주요사항보고서(유상증자결정)
Share Issue/Capital Change
2021-04-02 Korean
정기주주총회결과(속행)
Declaration of Voting Results & Voting Rights Announcements
2021-03-31 Korean
[기재정정]주요사항보고서(유상증자결정)
Share Issue/Capital Change
2021-03-26 Korean
증권발행결과(자율공시)(제3자배정 유상증자)
Share Issue/Capital Change
2021-03-26 Korean
최대주주변경
Major Shareholding Notification
2021-03-26 Korean
감자완료
Share Issue/Capital Change
2021-03-25 Korean
주요사항보고서(유상증자결정)
Share Issue/Capital Change
2021-03-25 Korean
[기재정정]주요사항보고서(감자결정)
Share Issue/Capital Change
2021-03-24 Korean
사업보고서제출기한연장신고서 (2020.12)
Report Publication Announcement
2021-03-22 Korean
기타경영사항(자율공시)(감사보고서 제출 지연)
Audit Report / Information FY 2020
2021-03-22 Korean
[기재정정]주주총회소집결의
AGM Information
2021-03-18 Korean
[기재정정]주주총회소집공고
AGM Information
2021-03-18 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2021-03-18 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2021-03-16 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2021-03-16 Korean
주요사항보고서(영업양도결정)
M&A Activity
2021-03-15 Korean
주주총회소집결의
AGM Information
2021-03-15 Korean
주주총회집중일개최사유신고
AGM Information
2021-03-15 Korean
[기재정정]주식매수선택권부여에관한신고
Share Issue/Capital Change
2021-03-03 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2021-03-02 Korean
[기재정정]주주총회소집공고
AGM Information
2021-02-25 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2021-02-19 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2021-02-15 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2021-02-15 Korean
[기재정정]임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2021-02-05 Korean
[기재정정]사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2021-02-03 Korean
[기재정정]주주총회소집결의
AGM Information
2021-02-02 Korean
[기재정정]주요사항보고서(감자결정)
Share Issue/Capital Change
2021-02-02 Korean
[기재정정]주요사항보고서(유상증자결정)
Capital/Financing Update
2021-02-02 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2021-02-02 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2021-02-01 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2021-02-01 Korean
[기재정정]주요사항보고서(유상증자결정)
Share Issue/Capital Change
2021-02-01 Korean
주요사항보고서(감자결정)
Share Issue/Capital Change
2021-01-29 Korean
주식매수선택권부여에관한신고
Share Issue/Capital Change
2021-01-29 Korean
주요사항보고서(유상증자결정)
Share Issue/Capital Change
2021-01-29 Korean
주주총회소집결의
AGM Information
2021-01-29 Korean
회생절차종결결정
Legal Proceedings Report
2021-01-26 Korean
[기재정정]주요사항보고서(유상증자결정)
Share Issue/Capital Change
2021-01-25 Korean
[기재정정]주요사항보고서(감자결정)
Share Issue/Capital Change
2021-01-22 Korean
감자완료
Share Issue/Capital Change
2021-01-22 Korean
[기재정정]주요사항보고서(유상증자결정)
Share Issue/Capital Change
2021-01-22 Korean
[기재정정]증권발행결과(자율공시)(제3자배정 유상증자-출자전환)
Share Issue/Capital Change
2021-01-22 Korean