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Woowon Development Co., Ltd. — Investor Relations & Filings

Ticker · 046940 ISIN · KR7046940003 KO Construction
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Filings indexed 349 across all filing types
Latest filing 2021-03-15 AGM Information
Country KR South Korea
Listing KO 046940

About Woowon Development Co., Ltd.

https://www.woowon.com/new/eng/index.asp

Woowon Development Co., Ltd. is a specialized civil construction and engineering company focused on developing large-scale public and private infrastructure. Its core activities encompass the construction of roads, expressways, railways, subways, and complex tunnels, often utilizing advanced techniques like the New Austrian Tunnelling Method (NATM). The company's portfolio also includes the development of industrial and housing complexes, ports, rivers, and dams, employing specialized methods such as the Caisson Method for marine structures. Additionally, Woowon Development has significant experience in constructing energy infrastructure, including nuclear, thermal, and pumped-storage power plants. The company also engages in overseas construction projects.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Woowon Development Co., Ltd. It contains the meeting agenda, details on voting procedures, and management information including financial statements (balance sheet, income statement, etc.) for the 23rd fiscal year. This type of document, which provides information to shareholders to request their votes for an upcoming meeting, is classified as a Proxy Solicitation & Information Statement.
2021-03-15 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy/Voting Rights). It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, details on how to exercise voting rights (proxy, written, etc.), and the agenda items such as the approval of financial statements. This document is a standard proxy solicitation material sent to shareholders to request their votes for the AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2021-03-15 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Woowon Development Co., Ltd. It includes the meeting agenda, management information, and financial statements (balance sheet, income statement, etc.) to be approved by shareholders. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on agenda items at the upcoming general meeting.
2021-03-15 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from the Korean stock market (DART system) announcing a significant change in financial results (revenue or profit/loss structure exceeding 15-30%). This is a standard disclosure requirement for listed companies in Korea to provide preliminary financial highlights before the final audited annual report is published. Since it provides key financial figures and reasons for the change, it falls under the 'Earnings Release' category as it serves as the initial announcement of financial performance. FY 2020
2021-02-26 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'Woowon Development'. It outlines the date, location, and the specific agenda items (proposals) to be voted on, such as financial statement approval, director/auditor appointments, and remuneration limits. This document serves as the official proxy solicitation and meeting notice provided to shareholders, which falls under the Proxy Solicitation & Information Statement category.
2021-02-26 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) 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 many other companies, citing audit report timelines and management schedules. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, the proxy statement, or the results, it falls under the general regulatory filing category.
2021-02-26 Korean

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