Source Facts: Financial Supervisory Service Electronic Disclosure System (DART) / 2025-12-15
Disclosure Type: Setting of Record Date or Period for Closure of Shareholders’ Register
💡 3-Second Summary
This disclosure confirms that Hanwha Aerospace has established December 31, 2025, as the official shareholder record date to determine the voting rights and eligible shareholders for its upcoming 49th Annual General Meeting. Due to electronic registration regulations, no book-closure period will be enforced.
📊 1. [Summary of Core Disclosure Content and Major Figures]
- Record Date: December 31, 2025
- Period for Closure of Shareholders’ Register (Suspension of Entry of Alterations): Commencement Date & Termination Date are unlisted (-)
- Reason for Setting: Determination of eligible shareholders for the 49th Annual General Meeting
- Legal and Articles of Incorporation Baseline:
- Resolved in accordance with Article 13 (Record Date) of the company’s Articles of Incorporation.
- Following the enforcement of the “Act on Electronic Registration of Stocks, Bonds, etc.”, setting a closure period for the register of shareholders is unnecessary for electronically registered shares; thus, parameters regarding the suspension period are omitted.
📈 2. [Expert View: What This Disclosure Means for Investors]
This regulatory filing logs a standard administrative timeline notification rather than representing immediate capital adjustments or standalone financial earnings variations. It serves as a compliance framework disclosure outlining the calendar parameters required to finalize the pool of eligible shareholders entitled to exercise voting metrics at the forthcoming 49th Annual General Meeting under corporate civil codes and internal regulations.
For investors, the primary utility of this disclosure is tracking the factual baseline data required to qualify for voting rights. According to the structural parameters registered in the text, the definitive record date is locked as December 31, 2025. A key structural transformation to observe is the complete absence of a register closure window. As explicitly specified in the text, because the corporate shares are managed via electronic accounts under the “Act on Electronic Registration of Stocks, Bonds, etc.”, the historical necessity to physically freeze share transfers during a book-closure phase is rendered obsolete, leaving the corresponding tracking entry blank. Consequently, investors should focus strictly on verifying their valid stock ownership precisely on the designated record date to secure meeting eligibility without tracking any localized transaction trading restrictions.
📝 Editor’s Comment (by K-STOCK Editor)
This announcement presents the administrative schedule and statutory guidelines for Hanwha Aerospace’s upcoming annual meeting framework, ensuring proper governance mapping for eligible voters. The critical variable that investors must monitor going forward is the ‘verified share ownership status on the designated record date’ as explicitly outlined in the text.
As specified in the source filing, the current reporting step updates the corporate baseline to December 31, 2025, to serve as the definitive qualification anchor pursuant to Article 13 of the company’s internal regulations. The structural design explicitly chronicles that book-closure mechanics remain inactive due to electronic registration compliance. Consequently, investors should focus entirely on utilizing this record date baseline to monitor subsequent official announcements regarding specific convocation dates and itemized agenda sheets submitted to regulatory channels.
📢 Disclaimer and Source Information
Source: This content has been structured and newly written based on the official data submitted to the Financial Supervisory Service Electronic Disclosure System (DART).
Investment Risk Notice: This content is provided solely for informational and linguistic reference purposes. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific stocks. All investment decisions and financial responsibilities rest entirely with the investor.
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