Skip to main content
WINHITECH CO., Ltd. logo

WINHITECH CO., Ltd. — Investor Relations & Filings

Ticker · 192390 ISIN · KR7192390003 KO Manufacturing
Open in API
Filings indexed 201 across all filing types
Latest filing 2021-03-15 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
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a 'General Meeting of Shareholders' (주주총회소집결의) and a subsequent amendment (정정신고) to that notice. It details the agenda items, including financial statement approval, director/auditor appointments, and remuneration limits. In the context of corporate filings, a notice of a shareholder meeting and its agenda is classified as a Proxy Solicitation & Information Statement (PSI), as it provides shareholders with the necessary information to vote on company matters.
2021-03-15 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 Annual General Meeting (AGM). It includes details on the meeting agenda, board/management information, and proxy voting procedures. While it contains financial statements, these are provided as supporting information for the shareholder meeting agenda, not as a standalone annual report. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2021-03-15 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company scheduled its AGM on a date that coincides with many other companies' meetings. Since this is a specific regulatory disclosure regarding meeting logistics rather than the meeting materials themselves (AGM-R) or a proxy statement (PSI), it falls under the general regulatory filing category.
2021-03-15 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for WinHiTech Co., Ltd. It details the meeting date, location, agenda items (such as financial statement approval, articles of incorporation changes, and director/auditor appointments), and information regarding electronic voting. This document is a standard proxy statement/notice sent to shareholders to inform them of an upcoming meeting and solicit their participation. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category.
2021-03-15 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 agenda items (such as approval of financial statements and appointment of auditors) for the upcoming Annual General Meeting. This type of document is a standard proxy solicitation or notice of meeting material provided to shareholders to inform them of the upcoming meeting and the items to be voted upon.
2021-03-11 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 (DART system) used by companies to solicit proxies from shareholders for an upcoming Annual General Meeting (AGM). It includes details on the meeting date, agenda items (such as approval of financial statements), and instructions for electronic voting. While it contains financial statements, these are provided as supporting information for the proxy solicitation, not as a standalone annual report. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2021-03-11 Korean

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.