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Younghwa Tech Co., Ltd. — Investor Relations & Filings

Ticker · 265560 ISIN · KR7265560003 KO Manufacturing
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Filings indexed 169 across all filing types
Latest filing 2020-03-30 Audit Report / Informat…
Country KR South Korea
Listing KO 265560

About Younghwa Tech Co., Ltd.

http://www.yhtec.com/index_en.php

Younghwa Tech Co., Ltd. is a manufacturer specializing in the design, development, and production of automotive electronic components. The company's core focus is on parts for electric vehicles (EVs) and other eco-friendly vehicles. Its main product lines include junction boxes, secondary battery components, and various power electronics. Through dedicated research and development, Younghwa Tech contributes to advancing technologies for sustainable transportation and energy systems.

Recent filings

Filing Released Lang Actions
사업보고서 (2019.12)
Audit Report / Information Classification · 97% confidence The document is a comprehensive 'Audit Report' (감사보고서) for Young Hwa Tech Co., Ltd. (영화테크 주식회사) for the fiscal year ending December 31, 2019. It includes the independent auditor's report, consolidated financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes to the financial statements. While it contains financial data, it is a formal audit report rather than a standalone 10-K (which is a broader regulatory filing) or a simple earnings release. Given the structure and content, it fits the 'Audit Report' category. FY 2019
2020-03-30 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides the official outcomes of the shareholder meeting held on 2020-03-26, including the approval of financial statements, dividend resolutions, and director/auditor compensation limits. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2020-03-26 Korean
감사보고서제출
Audit Report / Information Classification · 98% confidence The document is a formal announcement of the submission of an audit report ('감사보고서 제출') by the company '영화테크'. It contains key financial data extracted from the audit, such as consolidated and separate financial statements, audit opinions, and financial ratios. While it provides financial highlights, it is a regulatory filing announcing the completion and submission of the audit report to the exchange, rather than the full annual report itself. Therefore, it fits the 'Report Publication Announcement' (RPA) category. FY 2019
2020-03-13 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company '영화테크'. It outlines the date, location, and agenda items (such as financial statement approval, dividend approval, and director/auditor compensation). This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2020-03-11 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for Holding a General Meeting on a Concentrated Date'. It explains why the company scheduled its Annual General Meeting (AGM) on a date that coincides with other companies' meetings, citing financial consolidation requirements. Since this is a specific regulatory disclosure regarding meeting logistics rather than the AGM presentation materials themselves or a proxy statement, it falls under the general regulatory filing category.
2020-03-11 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Younghwa Tech Co., Ltd. It contains the meeting agenda, details on voting procedures, director activity reports, and financial statements (both consolidated and separate) for the 20th fiscal year. This type of document is standard for providing shareholders with the necessary information to vote on company matters, which is classified as a Proxy Solicitation & Information Statement.
2020-03-11 Korean

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