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WOOSHIN SYSTEMS CO.,LTD — Investor Relations & Filings

Ticker · 017370 ISIN · KR7017370008 LEI · 988400EFCWN4AR6MFI58 KO Manufacturing
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Filings indexed 349 across all filing types
Latest filing 2024-03-21 AGM Information
Country KR South Korea
Listing KO 017370

About WOOSHIN SYSTEMS CO.,LTD

http://www.wooshinsys.co.kr/eng/main/

WOOSHIN SYSTEMS CO.,LTD. is a comprehensive engineering company specializing in the automotive manufacturing sector. Established in 1984, the company develops, manufactures, and sells advanced automotive body assembly systems and related components. Its core business involves providing automated production lines for vehicle body assembly, positioning itself as a key contributor to smart factory innovation. Operating as a full-service supplier, Wooshin Systems delivers integrated solutions to major global automobile manufacturers. The company is also focused on research and development, particularly in core technologies for eco-friendly mobility, to maintain its competitive edge in the industry.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice regarding the convocation of a General Meeting of Shareholders (주주총회소집결의) and a subsequent amendment (정정신고) to that notice. It details the agenda items, meeting date, location, and specific information regarding the appointment of an auditor. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and agenda items, fitting the PSI category.
2024-03-21 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Wooshin System. It includes details about the meeting date, location, agenda items (reporting and resolution matters), and information regarding electronic voting. It also contains 'Management Reference Materials' (경영참고사항) which provide business overviews, board activities, and financial transaction details. This is a standard proxy solicitation document sent to shareholders to inform them of the upcoming AGM and request their participation/votes. In the provided classification schema, this fits best under 'Proxy Solicitation & Information Statement'.
2024-03-21 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation & Information Statement' (의결권대리행사권유참고서류) filed by Wooshin System. It provides shareholders with information regarding the upcoming Annual General Meeting (AGM), including agenda items like the appointment of auditors and approval of director/auditor compensation limits, and instructions for proxy voting. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2024-03-21 Korean
사업보고서 (2023.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Consolidated Audit Report' (연결감사보고서) for Wooshin Systems, covering the fiscal year 2023. It includes the independent auditor's report, consolidated financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes. This is a formal, full-year financial audit document, which falls under the 'Audit Report / Information' category. FY 2023
2024-03-21 Korean
타인에대한채무보증결정
Capital/Financing Update Classification · 100% confidence The document is a formal regulatory disclosure regarding a 'Decision on Debt Guarantee for Others' (타인에 대한 채무보증결정) issued by Wooshin System. It details the guarantee amount, the beneficiary (a subsidiary), the creditor (Export-Import Bank of Korea), and the board resolution date. This type of disclosure is a standard regulatory filing required by the Capital Markets Act in South Korea for material corporate events. Since it does not fit into specific categories like M&A, dividends, or earnings releases, it falls under the 'Regulatory Filings' (RNS) category.
2024-03-18 Korean
단일판매ㆍ공급계약체결
Regulatory Filings Classification · 100% confidence The document is a regulatory filing from a Korean company (Wooshin Systems) announcing the signing of a single sales and supply contract for a secondary battery assembly line. It details the contract amount, duration, and counterparty confidentiality. Since this is a specific regulatory disclosure of a material business event (contract signing) that does not fit into categories like M&A, financial reports, or shareholder meetings, it falls under the general regulatory filing category.
2024-03-18 Korean

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