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YUHWA SECURITIES CO.,LTD — Investor Relations & Filings

Ticker · 003460 ISIN · KR7003460003 KO Financial and insurance activities
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Filings indexed 240 across all filing types
Latest filing 2019-03-14 AGM Information
Country KR South Korea
Listing KO 003460

About YUHWA SECURITIES CO.,LTD

http://www.yhs.co.kr

Yuhwa Securities Co., Ltd. is a financial services provider engaged in securities-related activities. The company's core business encompasses investment brokerage, dealing, and underwriting. It handles a wide array of financial instruments, including stocks, futures, options, government bonds, and corporate bonds. Furthermore, the firm provides corporate finance services, such as corporate funding, capital raising, and advisory on mergers and acquisitions.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Yuhwa Securities. It contains the agenda for the meeting, including reports (audit, business, internal accounting, financial statements) and specific proposals (amendment of articles of incorporation, election of directors, etc.). This document is a formal proxy statement/notice sent to shareholders to inform them of the upcoming meeting and solicit their participation/votes. In the provided taxonomy, 'Proxy Solicitation & Information Statement' (PSI) is the most accurate classification for a notice of meeting containing agenda items and proxy-related information.
2019-03-14 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Reference Document' (참고서류) submitted to the Financial Services Commission in South Korea, specifically for the solicitation of proxy votes for an upcoming Annual General Meeting (AGM). It contains detailed information about the meeting agenda, including director nominations, remuneration limits, and proposed changes to the articles of incorporation. This type of document is legally required to be sent to shareholders to provide information and request votes for the meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2019-03-14 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Yuanta Securities. It outlines the meeting agenda, including the approval of financial statements, election of directors, and dividend proposals. This type of document is sent to shareholders to provide information and request their participation/votes for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2019-03-14 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the scheduling of a General Meeting of Shareholders on a 'concentrated date'. It explains the reasons for choosing this date despite the 'Shareholder Meeting Dispersion Program'. Since it is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, a proxy statement, or a voting result, it falls under the general regulatory filing category.
2019-03-14 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the resignation of an outside director (Park Ji-yoon) from Yuhwa Securities. This falls under the category of board and management changes.
2019-02-18 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification Classification · 100% confidence The document is a 'Report on Large Shareholding' (주식등의 대량보유상황보고서) filed in South Korea. It details the change in share ownership by the Seoul National University Foundation (재단법인 서울대학교발전기금) in Yuhwa Securities (유화증권). This type of filing is a regulatory requirement for entities that cross specific ownership thresholds in a company's stock. In the provided classification schema, 'Major Shareholding Notification' (MRQ) is the correct category for notifications regarding changes in significant share ownership levels.
2019-02-15 Korean

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