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WOOREE E&L CO.,Ltd. — Investor Relations & Filings

Ticker · 153490 ISIN · KR7153490008 KO Manufacturing
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Filings indexed 164 across all filing types
Latest filing 2022-03-15 Proxy Solicitation & In…
Country KR South Korea
Listing KO 153490

About WOOREE E&L CO.,Ltd.

http://www.wooreeenl.co.kr/eng/

WOOREE E&L CO.,Ltd. is a manufacturer specializing in light-emitting diode (LED) technology. The company's principal business is LED packaging, producing a range of components for display and general lighting applications. Its core product portfolio includes Backlight Unit (BLU) packages, lighting packages, LED modules, and LED light bars. The company leverages its experience and core technology in the display field to supply components to the electronics industry.

Recent filings

Filing Released Lang Actions
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'Wooree E&L'. It outlines the date, location, and specific agenda items for the upcoming Annual General Meeting (AGM), including the approval of financial statements, election of directors, and appointment of audit committee members. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and the matters to be voted upon. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2022-03-15 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) 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 other companies' meetings, citing internal audit and consolidation schedules. Since this is a specific regulatory disclosure regarding corporate governance and meeting logistics that does not fit into the other categories like AGM-R (presentation materials) or PSI (proxy solicitation), it is best classified as a general regulatory filing.
2022-03-15 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Wooree E&L Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and extensive financial statements (balance sheet, income statement, cash flow, etc.) as part of the 'Management Reference' (경영참고사항) required for the meeting. While it contains financial data, it is fundamentally a proxy solicitation document sent to shareholders to inform them of the upcoming Annual General Meeting and to request their votes on specific agenda items, including the approval of financial statements.
2022-03-15 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy/Voting Rights) and is filed by '우리이앤엘(주)' (Wooree E&L Co., Ltd.) for its 14th Annual General Meeting. It contains detailed information regarding the solicitation of proxies, voting procedures (electronic/written), and includes financial statements (balance sheet, income statement, cash flow) as required by Korean regulatory standards for proxy solicitation materials. This document is a formal Proxy Solicitation & Information Statement.
2022-03-15 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Wooree E&L) announcing a significant change in revenue or profit structure (30% or more). This is a standard disclosure requirement in the Korean stock market (KRX) for preliminary earnings results before the final audit is completed. Since it provides key financial highlights (revenue, operating profit, net income) rather than a full annual report, it is classified as an Earnings Release (ER). FY 2021
2022-02-14 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date and shareholder register closure for an upcoming Annual General Meeting (AGM). It does not contain the full AGM materials or proxy statements, but rather serves as a formal regulatory notice of the meeting preparation. Given it is a standard regulatory announcement that does not fit into specific categories like 'AGM-R' (which implies presentation materials) or 'PSI' (which implies proxy solicitation materials), it is best classified as a general regulatory filing.
2021-12-16 Korean

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