This is an amended filing
WELKEEPS HITECH CO.,LTD Extraordinary shareholders' meeting moved to Nov. 30 to amend articles
WAI summary · Not investment advice
WELKEEPS HITECH CO.,LTD moved its extraordinary shareholders' meeting from November 25 to November 30, 2026; the record date is now October 30, 2026.
Key facts
- Venue
- 2F, 54 Godeokbizvalley-ro, Gangdong-gu, Seoul
- Agenda item 1
- Partial amendment to the articles of incorporation (including changes to business purposes)
- Voting record date
- Oct 30, 2026Changed from 2026.10.27
- Meeting type
- Extraordinary general meeting
- Board resolution date
- Oct 12, 2026
Commentary
AI commentary · Not investment advice
What happened
WELKEEPS HITECH moved its extraordinary shareholders' meeting from 2026.11.25 to 2026.11.30. The record date, which decides who can vote, also moved from 2026.10.27 to 2026.10.30. The agenda is a partial amendment to the articles of incorporation, including changes to business purposes.
In the company's terms
The meeting will be held at 9:00 on 2026.11.30 at 54 Godeokbizvalley-ro, Gangdong-gu, Seoul. The company said it will confirm agenda details at a board meeting and disclose them again.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.132026.11.13 | [Amended] Shareholders' Meeting | — |
| 26.10.122026.10.12 | Shareholders' Meeting | — |
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