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WINHITECH CO., Ltd. — Investor Relations & Filings

Ticker · 192390 ISIN · KR7192390003 KO Manufacturing
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Filings indexed 201 across all filing types
Latest filing 2023-03-29 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of a General Meeting of Shareholders (정기주주총회결과) for the company 'Winitech'. It details the outcomes of voting on financial statements, dividend resolutions, and the appointment of directors. This falls under the category of Declaration of Voting Results & Voting Rights Announcements, as it provides the official record of shareholder meeting decisions.
2023-03-29 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details specific changes to the board of directors, including the appointment of a new outside director and the resignation of an existing one. This falls directly under the category of Board/Management Information (MANG).
2023-03-29 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of the company's Representative Director (CEO). It details the outgoing director, the incoming directors (Song Ja-eun and Park Seong-tae), the reason for the change (resignation and transition to a co-representative system), and the date of the board resolution. This falls directly under the category of Board/Management Information (MANG).
2023-03-29 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from a Korean company (Win Hi-Tech) titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of the audit opinion, key financial data (assets, liabilities, profit/loss), and auditor information. While it contains financial data, it is a standard regulatory disclosure form used in the Korean market to announce the receipt and filing of the audit report, rather than the full annual report document itself. Therefore, it is classified as a Regulatory Filing (RNS). FY 2022
2023-03-21 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 12th fiscal year (2022) of Winhitech Co., Ltd. It contains comprehensive financial statements, management discussion and analysis, governance details, and operational information. In the context of Korean corporate filings (DART system), this is the equivalent of an Annual Report (10-K). FY 2022
2023-03-21 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for WinHiTech Co., Ltd. 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, business overviews, and preliminary financial statements (balance sheet, income statement, etc.) as reference materials for shareholders. This type of document is standard for proxy solicitation and shareholder information ahead of an AGM, falling under the Proxy Solicitation & Information Statement category.
2023-03-14 Korean

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