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WOOREE ENTERPRISE CO.,LTD — Investor Relations & Filings

Ticker · 037400 ISIN · KR7037400009 KO Manufacturing
Open in API
Filings indexed 154 across all filing types
Latest filing 2026-04-21 Regulatory Filings
Country KR South Korea
Listing KO 037400

About WOOREE ENTERPRISE CO.,LTD

http://www.wooree.co.kr/

Wooree Enterprise Co., Ltd. is a holding company that operates a diversified portfolio of businesses through its subsidiaries. The company's activities are concentrated in two primary sectors: lighting technology and nutrition. The lighting division specializes in the design, manufacturing, and marketing of light-emitting diode (LED) products. Its portfolio includes LED lamps, indoor and industrial lighting systems, backlight units (BLUs) for displays, and various LED modules and packages. The nutrition division focuses on the research, development, and distribution of raw materials for the food and health functional food markets, aiming to provide fundamental nourishment solutions.

Recent filings

Filing Released Lang Actions
기업가치제고계획(자율공시)
Regulatory Filings Classification · 1% confidence The document is a short voluntary public disclosure (“자율공시”) of a corporate value enhancement plan (“기업가치 제고 계획”). It is not a full financial report, earnings release, governance code, or dividend notice, but a regulatory announcement of future management actions. It does not involve financing terms, share issues, or legal proceedings. It is a miscellaneous regulatory filing, so it best fits the fallback category of Regulatory Filings (RNS).
2026-04-21 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document details the resolutions and voting outcomes from the company’s Annual General Meeting held on 2026-03-31, including approval of financial statements, dividend decisions, and director/auditor appointments. It is a formal announcement of shareholder vote results, fitting the Declaration of Voting Results & Voting Rights Announcements category.
2026-03-31 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a regulatory notice reporting the appointment, reappointment, and expiration of terms for outside directors (“사외이사의 선임·해임 또는 중도퇴임에 관한 신고”). This is an announcement of board composition changes, matching the definition for Board/Management Information (MANG).
2026-03-31 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 1% confidence The document is a "주주총회 소집공고" (notice of convening the 60th Annual General Meeting), listing the meeting date, location, agenda items (reporting items, proposals for financial statements approval, director appointments, share repurchase plan, etc.), and management reference materials. It is not the full annual report or quarterly report, nor an earnings release or proxy statement; rather, it is the official notice and materials for the AGM. Therefore it falls under AGM Information (Code: AGM-R).
2026-03-24 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed proxy solicitation reference (“의결권 대리행사 권유 참고서류”) for the 60th regular shareholders’ meeting, including proxy instructions, meeting agenda (approval of financial statements, election of directors, etc.), proxy agent details, and voting methods. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-24 Korean
[기재정정]주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal ‘주주총회 소집결의’ (shareholders’ meeting convocation resolution) including detailed meeting date, agenda items, director and auditor appointments. It is notifying shareholders of the meeting and providing agenda details to solicit their votes, matching the definition of a Proxy Solicitation & Information Statement rather than an earnings release or annual report. Therefore, it should be classified as PSI.
2026-03-24 Korean

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