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WOOREE ENTERPRISE CO.,LTD — Investor Relations & Filings

Ticker · 037400 ISIN · KR7037400009 KO Manufacturing
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Filings indexed 154 across all filing types
Latest filing 2023-03-23 Proxy Solicitation & In…
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]주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집결의) filed by Woori Enterprise. It details the agenda, date, location, and proposed board/auditor appointments for an upcoming Annual General Meeting. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting's agenda and request their participation/votes. It fits the definition of Proxy Solicitation & Information Statement (PSI).
2023-03-23 Korean
[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 meeting agenda, management reports, and financial statements (both consolidated and separate) that were previously submitted. Since this document provides the updated agenda, management's discussion of business status, and the financial statements themselves for the upcoming Annual General Meeting, it falls under the category of AGM Information (AGM-R).
2023-03-23 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy) and is a '정정신고' (Correction Report) regarding the original filing submitted on March 15, 2023. It contains detailed financial statements (consolidated and separate) and management's explanation regarding the approval of financial statements for the 57th fiscal year. This type of document is a standard proxy solicitation material provided to shareholders ahead of an Annual General Meeting (AGM) to request their votes on agenda items, including the approval of financial statements.
2023-03-23 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report). 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 summary announcement of the audit results rather than the full, multi-page audited financial statement document itself. Under the 'Menu vs Meal' rule, this is a regulatory announcement of the audit report's submission. FY 2022
2023-03-22 Korean
사업보고서 (2022.12)
Annual Report Classification · 1% confidence The document is a 'Business Report' (사업보고서) for the 57th fiscal year (2022), covering the period from January 1, 2022, to December 31, 2022. It includes detailed company information, financial data, management reports, and governance details. In the context of Korean corporate filings, the 'Business Report' (사업보고서) is the equivalent of the US 10-K annual report, as it is the comprehensive annual disclosure document filed with the Financial Supervisory Service (FSS). FY 2022
2023-03-22 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Woori Enterprise. It outlines the date, location, and specific agenda items for the upcoming Annual General Meeting, 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.
2023-03-15 Korean

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