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WONIK HOLDINGS CO.,LTD. — Investor Relations & Filings

Ticker · 030530 ISIN · KR7030530000 LEI · 988400A1SLDTJZCR2084 KO Manufacturing
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Filings indexed 364 across all filing types
Latest filing 2023-03-30 Board/Management Inform…
Country KR South Korea
Listing KO 030530

About WONIK HOLDINGS CO.,LTD.

https://www.wonik.com

Wonik Holdings is a manufacturer of equipment and materials for the semiconductor and electronics industries. The company specializes in semiconductor manufacturing equipment, including Atomic Layer Deposition (ALD) and Plasma-Enhanced Chemical Vapor Deposition (PE-CVD) systems. A core focus is its role as a total gas solution provider, offering comprehensive services from the manufacturing and purification of specialty and industrial gases to the design and installation of gas supply systems and purifiers. The company also provides Engineering, Procurement, and Construction (EPC) services for its integrated solutions, primarily serving the semiconductor and display manufacturing sectors.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of a new outside director (Wang Sang-han) for Wonik Holdings. This falls under the category of board and management changes.
2023-03-30 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal regulatory filing titled '주주총회소집결의' (Resolution for Convening a General Meeting of Shareholders) and includes a '정정신고' (Correction Report). It details the agenda for an upcoming Annual General Meeting (AGM), including the election of directors and auditors, and provides biographical details for the candidates. This type of document is standard for proxy solicitation and shareholder meeting materials, which falls under the Proxy Solicitation & Information Statement category.
2023-03-27 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Wonik Holdings. It includes details about the meeting date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and management reference materials (경영참고사항). This document is a formal proxy statement and meeting notice sent to shareholders to solicit votes and provide information for the upcoming AGM. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category.
2023-03-27 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Statement) and is a correction filing ('정정신고') for a previously submitted proxy statement. It contains details regarding the upcoming Annual General Meeting (AGM), including director candidate information, voting procedures, and financial statements for the purpose of shareholder review. This falls under the category of Proxy Solicitation & Information Statement (PSI).
2023-03-27 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing titled 'Audit Report Submission' (감사보고서 제출) from Wonik Holdings. It provides a summary of financial data, audit opinions, and key financial metrics (assets, liabilities, revenue, profit) for the current and previous fiscal years. While it contains financial data, it is a standard regulatory disclosure form used in the Korean market to announce the completion and submission of the audit report to the regulator, rather than the full 10-K annual report document itself. Therefore, it is classified as a Regulatory Filing (RNS). FY 2022
2023-03-22 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a '사업보고서' (Business Report) for the fiscal year 2022, submitted to the Financial Supervisory Service (FSS) and Korea Exchange. It contains comprehensive financial statements, management discussion and analysis, and corporate governance details. This matches the definition of an Annual Report (10-K equivalent in the Korean market). FY 2022
2023-03-22 Korean

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