Fact Source: Financial Supervisory Service DART / 2025-12-15
Disclosure Type: Setting of Record Date or Closure Period of Shareholder Register
💡 3-Second Summary
Hanwha Systems has set December 31, 2025, as the record date and established a shareholder register closure period from January 1 to January 14, 2026, to determine eligible voting shareholders for the 26th Annual General Meeting (FY2025).
📊 1. [Key Disclosure Contents & Summary Metrics]
- Purpose: Determination of shareholders entitled to exercise voting rights at the 26th Annual General Meeting of Shareholders (FY2025: 2025.01.01 – 2025.12.31)
- Record Date: December 31, 2025
- Register Closure Period (Suspension of Entry of Change of Shareholders):
- Start Date: January 01, 2026
- End Date: January 14, 2026
- Important Notes: Record date and closure period established pursuant to Article 354 of the Commercial Code and Article 13 of the company’s Articles of Incorporation.
📈 2. [Expert View: What This Disclosure Means for Investors]
This filing is a standard regulatory announcement from Hanwha Systems detailing the record date and shareholder register closure schedule required to finalize voting rights for the upcoming 26th Annual General Meeting.
The document records December 31, 2025, as the record date determining voting eligibility at the AGM. In line with the company’s amended Articles of Incorporation, this record date applies strictly to AGM voting rights, whereas the record date for year-end dividend eligibility will be resolved separately by the Board of Directors at a later date. Market participants can reference the disclosed administrative dates as presented.
📝 Editor’s Comment (by K-STOCK Editor)
Applied Comment Style: Professional Insight
A regulatory disclosure setting the record date and register closure period establishes the formal corporate governance timeline necessary to convene the Annual General Meeting following the fiscal year-end.
For readers, the primary point of note is recognizing that the December 31, 2025, record date determines voting entitlement for the 26th AGM. Differentiating this AGM voting record date from the dividend record date to be designated separately by the Board serves as the key distinction.
📢 Disclaimer & Source Notice
Source: This content was structured and generated based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
Investment Risk Warning: This content is provided for informational and language reference purposes only. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific securities. All investment decisions and financial responsibilities rest solely with the investor.
Contact: For compliance inquiries or copyright concerns, please contact ksb220805@gmail.com.
