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WINHITECH CO., Ltd. — Investor Relations & Filings

Ticker · 192390 ISIN · KR7192390003 KO Manufacturing
Filings indexed 201 across all filing types
Latest filing 2024-03-12 AGM Information
Country KR South Korea
Listing KO 192390

About WINHITECH CO., Ltd.

https://www.winhitech.co.kr/en/index.asp

WINHITECH CO., Ltd. is a specialized manufacturer of steel construction materials. The company focuses on the production, sale, and installation of deck plate systems and other metal assembly structures. It provides a diverse range of steel products and construction solutions designed to improve efficiency and structural integrity in the building industry. WINHITECH is committed to developing innovative and differentiated building materials to meet the evolving needs of the construction market.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for WinHiTech. It contains the agenda for the upcoming Annual General Meeting (AGM), including financial statement approval, director appointments, and remuneration limits. It also includes detailed management reports, board activity logs, and financial statements (balance sheet, income statement) as part of the meeting materials provided to shareholders. This is a standard proxy statement/notice package for an AGM.
2024-03-12 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Win Hi-Tech. It outlines the date, location, and specific agenda items for the upcoming Annual General Meeting, including the approval of financial statements, dividend declarations, and the election of directors and auditors. This document serves as the official proxy solicitation and meeting notice provided to shareholders to inform them of the meeting and the matters to be voted upon.
2024-03-12 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 an upcoming Annual General Meeting (AGM). It contains details about the meeting, the agenda (such as approval of financial statements), and instructions for electronic voting. While it includes financial statements, these are provided as part of the proxy solicitation materials for the AGM, not as a standalone annual report or audit report. Therefore, it is classified as Proxy Solicitation & Information Statement.
2024-03-12 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Win Hi-Tech) disclosing a significant change (over 30%) in revenue or profit structure. This is a standard mandatory disclosure filing in the Korean market (DART system) used to announce preliminary financial results before the final audit is completed. Since it provides key financial highlights (revenue, operating profit, net income) and is an initial announcement of financial performance, it fits the definition of an Earnings Release (ER). FY 2023
2024-02-14 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from a company (Win Hi-Tech) regarding the decision to pay cash dividends. It specifies the dividend amount per share, the dividend yield, the total dividend amount, and the record date. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2024-02-14 Korean
단일판매ㆍ공급계약체결
Regulatory Filings Classification · 100% confidence The document is a formal regulatory disclosure regarding a 'Single Sales/Supply Contract' (단일판매ㆍ공급계약체결) filed by Winitech. It details the contract value, counterparty, and duration. Since this is a specific regulatory disclosure of a material business event that does not fit into categories like financial reports, dividends, or governance, it falls under the general regulatory filing category.
2024-01-12 Korean

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