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WELKEEPS HITECH CO.,LTD Extraordinary shareholders' meeting moved to Nov. 30 to amend articles

WELKEEPS HITECH CO.,LTD· Shareholders' MeetingAmended

AI 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

Filings of the same type
FiledTitleKey figure · Note
26.11.13[Amended] Shareholders' Meeting—
26.10.12Shareholders' Meeting—

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