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WELKEEPS HITECH CO.,LTD — Investor Relations & Filings

Ticker · 043590 ISIN · KR7043590009 KO Manufacturing
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Filings indexed 429 across all filing types
Latest filing 2021-03-03 Share Issue/Capital Cha…
Country KR South Korea
Listing KO 043590

About WELKEEPS HITECH CO.,LTD

http://www.welkeeps.com/

WELKEEPS HITECH CO.,LTD. specializes in the design and manufacturing of electronic components. Its primary products include transformers, coils, display driver integrated circuits (ICs), and semiconductor packaging products. The company operates through several business divisions, including Semiconductor, Electronics, and Automotive, to serve a diverse range of technology markets.

Recent filings

Filing Released Lang Actions
[기재정정]주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 100% confidence The document is a formal 'Correction Report' (정정신고) regarding a previously filed 'Stock Option Grant' (주식매수선택권 부여에 관한 신고). It details specific changes to the number of grantees, the number of shares granted, and the exercise dates. This type of regulatory filing, which amends previous disclosures regarding capital structure and employee compensation, falls under the category of general regulatory filings as it does not fit into specific categories like DIRS (insider trading) or SHA (new share issuance).
2021-03-03 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of an Extraordinary General Meeting (EGM) for the company 'Clova Hi-Tech'. It lists specific agenda items (such as articles of incorporation changes, capital reduction, and stock option grants) and confirms that each was passed ('원안대로 가결'). This falls directly under the definition of a Declaration of Voting Results.
2021-03-02 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Extraordinary General Meeting' (임시주주총회 소집공고) for Clover Hi-Tech. It contains the agenda for the meeting, including items such as articles of incorporation changes, capital reduction (감자), and stock option grants. While it contains some management report information (business overview), the primary purpose of the filing is to formally notify shareholders of an upcoming meeting and the items to be voted upon. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to exercise their voting rights.
2021-02-25 Korean
[기재정정]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 used to solicit shareholder votes for an upcoming general meeting. It contains details about the meeting agenda (such as capital reduction, stock options, and board compensation), voting procedures, and proxy information. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2021-02-19 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (임시주주총회 소집공고) issued by Clover Hi-Tech. It contains the agenda for the meeting, including proposals for articles of incorporation changes, capital reduction, and stock option grants. It also includes detailed information for shareholders regarding electronic voting and meeting procedures. This document is a classic Proxy Solicitation/Information Statement used to inform shareholders and request their votes for an upcoming meeting.
2021-02-15 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 used by companies to solicit shareholder votes for upcoming general meetings (AGM or EGM). It contains detailed information about the meeting agenda, including board compensation, stock options, and capital changes, and provides instructions for electronic voting. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2021-02-15 Korean

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