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WOOREE ENTERPRISE CO.,LTD — Investor Relations & Filings

Ticker · 037400 ISIN · KR7037400009 KO Manufacturing
Filings indexed 154 across all filing types
Latest filing 2024-03-21 AGM Information
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
[기재정정]주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Correction Report' (정정신고) regarding a 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집공고). It details specific changes to the agenda, management reports, and financial statements presented for the upcoming Annual General Meeting. Since this document provides the updated materials and agenda for the AGM, it falls under the category of AGM Information.
2024-03-21 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the agenda for the Annual General Meeting, including financial statements and management's explanation of business results. This document is a formal proxy statement used to solicit votes from shareholders for the upcoming meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-21 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with the Korea Exchange (KRX). It provides the auditor's opinion (적정 - unqualified), key financial data (assets, liabilities, equity, revenue, profit/loss) for both consolidated and separate financial statements, and details regarding the audit firm. While it contains financial data, it is a regulatory filing announcing the submission of the audit report as required by law, rather than the full 10-K annual report itself. Therefore, it is classified as a Regulatory Filing (RNS). FY 2023
2024-03-20 Korean
사업보고서 (2023.12)
Audit Report / Information Classification · 1% confidence The document is a formal 'Audit Report' (감사보고서) for 'Woori Enterprise Co., Ltd.' covering the fiscal year 2023. It includes the independent auditor's opinion, financial statements (Balance Sheet, Income Statement, etc.), and detailed notes (주석). It is a comprehensive financial document prepared by an external accounting firm (대성삼경회계법인) and is not a mere announcement or summary, thus fitting the definition of an Audit Report. FY 2023
2024-03-20 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for 'Wooree Enterprise'. It outlines the date, location, agenda items (such as financial statement approval and director appointments), and details regarding the board's resolution. This document is a standard proxy solicitation material used to inform shareholders of an upcoming meeting and request their participation/votes, which fits the definition of Proxy Solicitation & Information Statement (PSI).
2024-03-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Wooree Enterprise Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and management information such as director activities and business overviews. This type of document is standard for providing shareholders with the necessary information to participate in an AGM, which falls under the Proxy Solicitation & Information Statement category.
2024-03-13 Korean

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