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WITS Co., Ltd. — Investor Relations & Filings

Ticker · 459100 ISIN · KR7459100004 KO Manufacturing
Filings indexed 77 across all filing types
Latest filing 2025-03-24 Board/Management Inform…
Country KR South Korea
Listing KO 459100

About WITS Co., Ltd.

https://www.ewits.co.kr/en/

WITS Co., Ltd. is a company specializing in the development, manufacturing, and sale of electronic components for power transmission. The company's core business revolves around wireless power solutions. Its main products include wireless charging modules and chargers, primarily designed for integration into mobile devices such as smartphones. In addition to wireless charging technology, WITS also produces and supplies Near Field Communication (NFC) chip antennas and coils. The company focuses on technological innovation to enhance user convenience and aims to be a key contributor to the advancement of wireless power transmission technologies across the IT and mobility sectors.

Recent filings

Filing Released Lang Actions
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 company's board of directors, including the names of the directors, their roles, and the reasons for their departure or reappointment. This falls directly under the category of Board/Management Information.
2025-03-24 Korean
[기재정정]정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official filing titled '정기주주총회결과' (Results of the Annual General Meeting) for the company '위츠'. It details the outcomes of the meeting, including the approval of financial statements, dividend declarations, election of directors, and amendments to business purposes. This document serves as the official record of the voting results and resolutions passed during the AGM, which aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements'.
2025-03-24 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) titled 'Audit Report Submission' (감사보고서 제출). It contains the auditor's opinion, key financial data (assets, liabilities, equity, profit/loss), and details regarding the audit process. While it provides financial data, it is a specific regulatory disclosure of the audit results rather than the full 10-K annual report itself. Therefore, it is classified as an Audit Report/Information document. FY 2024
2025-03-14 Korean
사업보고서 (2024.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for WITS Co., Ltd. for the fiscal year ending December 31, 2024. It includes the independent auditor's report, consolidated financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes to the financial statements. While it contains financial data, it is primarily an audit report issued by an accounting firm (Daesung Samkyung Accounting Corp) rather than a standalone annual report or a simple earnings release. Given the structure and content, it fits the 'Audit Report' category. FY 2024
2025-03-14 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집결의) and a subsequent amendment (정정신고) filed with the Korean regulatory authority (KRX). It details the agenda for the upcoming Annual General Meeting (AGM), including items such as financial statement approval, dividend declarations, director appointments, and articles of incorporation changes. Since this document provides the formal notice and agenda for the AGM, it falls under the Proxy Solicitation & Information Statement category, as it is the primary material sent to shareholders to inform them of meeting details and request their votes.
2025-03-07 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for the company 'Wits' (주식회사 위츠). It contains the agenda for the upcoming Annual General Meeting (AGM), including items such as financial statement approval, director appointments, and articles of incorporation changes. It also includes detailed management information, board activity reports, and financial summaries intended for shareholders to review prior to the meeting. This aligns perfectly with the definition of AGM-R (Annual General Meeting materials).
2025-03-07 Korean

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