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ZUNGWON EN-SYS INC. — Investor Relations & Filings

Ticker · 045510 ISIN · KR7045510005 KO Electricity, gas, steam and air conditioning supply
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Filings indexed 235 across all filing types
Latest filing 2020-03-12 AGM Information
Country KR South Korea
Listing KO 045510

About ZUNGWON EN-SYS INC.

http://www.zungwon.com/

ZUNGWON EN-SYS INC. is an information technology company specializing in system integration (SI) services. The company provides comprehensive IT solutions that encompass the planning, installation, and maintenance of both software and hardware, particularly for Unix and Windows-NT systems. Its core business includes IT infrastructure services and IT distribution. ZUNGWON EN-SYS also offers maintenance and repair services for corporate IT systems and acts as a domestic distributor for computer hardware, software, and peripheral devices from partners such as HP Korea.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Jungwon N-Sys. It contains the agenda for the upcoming AGM, including financial statement approval, director appointments, and remuneration limits. It also includes detailed management reports, financial statements (balance sheet, income statement, etc.), and governance information (board activity). Since this document provides the full materials and agenda for the Annual General Meeting, it is classified as AGM Information.
2020-03-12 Korean
의결권대리행사권유참고서류
AGM Information Classification · 98% confidence The document is a 'Proxy Solicitation' (위임권유) filed by Jungwon N-Sys in Korea. It contains details regarding the upcoming Annual General Meeting (AGM), including the date, location, purpose of the meeting (approval of financial statements), and proxy solicitation information for shareholders. It is not an Annual Report (10-K) or a simple announcement, but rather the formal materials sent to shareholders to request their votes for the meeting.
2020-03-12 Korean
의결권대리행사권유참고서류
AGM Information Classification · 98% confidence The document is a 'Reference Document' (참고서류) for a General Meeting of Shareholders, specifically detailing the solicitation of voting rights by a proxy (우리사주조합장) and providing the necessary financial statements (consolidated and separate) for the 51st fiscal year. This type of document is standard in the Korean regulatory filing system (DART) as a 'Proxy Solicitation' or 'Information Statement' sent to shareholders to request votes for an upcoming AGM. It contains the agenda, proxy information, and financial data required for shareholders to make an informed decision.
2020-03-12 Korean
[기재정정]의결권대리행사권유참고서류
AGM Information Classification · 98% confidence The document is a 'Reference Document' (참고서류) filed in Korea, which is a standard proxy solicitation material (Proxy Statement) used to provide shareholders with information regarding the upcoming Annual General Meeting (AGM). It includes details on the meeting date, location, agenda items (such as the approval of financial statements), and information about the solicitor. The content includes detailed financial statements (balance sheets, income statements) as part of the proxy information package, which is typical for Korean proxy filings (PSI).
2020-03-12 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Jungwon Nsis. It outlines the date, location, agenda items (such as financial statement approval and director appointments), and details regarding the board's resolution. This type of document is sent to shareholders to provide information and request votes for an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2020-03-11 Korean
[기재정정]주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) and a subsequent correction (정정신고) regarding the agenda items. It details the date, location, and specific agenda items (such as financial statement approval, director appointments, and articles of incorporation changes) for the upcoming Annual General Meeting. This type of filing is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and agenda items, which falls under the Proxy Solicitation & Information Statement category.
2020-03-11 Korean

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