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YEONGHWA METAL CO.,LTD — Investor Relations & Filings

Ticker · 012280 ISIN · KR7012280004 KO Manufacturing
Open in API
Filings indexed 196 across all filing types
Latest filing 2026-04-28 Share Issue/Capital Cha…
Country KR South Korea
Listing KO 012280

About YEONGHWA METAL CO.,LTD

http://www.yeonghwa.co.kr/eng/

YEONGHWA METAL CO., LTD. is a manufacturer specializing in high-quality cast materials for the automotive industry. Leveraging continuous research and development, the company produces a diverse range of casting products. Its portfolio encompasses essential components for engines, chassis, transmissions, axles, and brake systems. Key products include exhaust manifolds, cylinder components, and turbo parts, primarily manufactured from materials such as grey and ductile cast iron. The company is focused on producing high-level automotive components through ongoing technological improvement.

Recent filings

Filing Released Lang Actions
주식소각결정
Share Issue/Capital Change Classification · 1% confidence The document is an official announcement of a board resolution to cancel (소각) 2,140,000 treasury shares, detailing share counts, per-share value, cancellation date, and legal basis. This is neither a simple report publication nor a regulatory filing, but a corporate action altering the company’s capital base through share cancellation. Such capital changes (including share cancellations) fall under Share Issue/Capital Change (SHA).
2026-04-28 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled “정기주주총회 결과” and provides detailed voting results from the company’s Annual General Meeting held on March 24, 2026, including approval of financial statements, dividends, director appointments, and vote tallies. This is a report of shareholder vote outcomes rather than an AGM presentation, full annual report, or other notice type. It therefore falls under Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-03-24 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a regulatory notification submitted to the Financial Services Commission and Korean Exchange concerning the appointment, reappointment, dismissal, and interim retirement of an outside (independent) director. It details changes in board membership, including names, dates, and terms. This aligns with announcements of changes in the company’s board of directors or senior management positions, fitting the Board/Management Information category.
2026-03-24 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal filing titled '감사보고서 제출' (Submission of Audit Report) from the company '영화금속'. It provides the audit opinion, financial summary, and auditor information for the fiscal year ending 2025-12-31. While it contains financial data, it is a standalone regulatory disclosure regarding the audit process and results, which fits the definition of an Audit Report/Information (AR) filing. FY 2025
2026-03-16 Korean
사업보고서 (2025.12)
Audit Report / Information Classification · 1% confidence The document is a comprehensive 'Audit Report' (감사보고서) for Younghwa Metal Co., Ltd. (영화금속주식회사) for the fiscal year ending December 31, 2025. It includes the independent auditor's report, financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes (주석). This is a formal, standalone audit document, not an annual report (10-K) or a simple announcement (RPA). FY 2025
2026-03-16 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for the 49th Annual General Meeting of Yeonghwa Metal Co., Ltd. It contains the agenda, details of the meeting, and extensive financial information (balance sheets, income statements, cash flow statements) provided as reference materials for shareholders to review before the meeting. This type of document is a standard Proxy Solicitation & Information Statement, as it provides the necessary information for shareholders to exercise their voting rights at the upcoming meeting.
2026-03-09 Korean

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