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ACTRO CO.,Ltd — Investor Relations & Filings

Ticker · 290740 ISIN · KR7290740000 KO Manufacturing
Open in API
Filings indexed 203 across all filing types
Latest filing 2021-02-23 AGM Information
Country KR South Korea
Listing KO 290740

About ACTRO CO.,Ltd

http://www.actro.co.kr

ACTRO CO., Ltd. is a manufacturer specializing in high-precision components and automation systems. The company's core business focuses on the production of actuators for compact camera modules, including Optical Image Stabilizer (OIS), Folded Zoom, and Auto-Focus (AF) mechanisms, as well as voice coil motors (VCM). Complementing its component manufacturing, ACTRO develops and supplies industrial automation equipment, performance testers, and precision jigs for high-tech manufacturing environments. The company's portfolio also extends to advanced materials, such as anode materials, and specialized Terahertz inspection systems, catering to the evolving needs of the electronics industry.

Recent filings

Filing Released Lang Actions
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'Actro'. It outlines the date, location, and agenda items (such as financial statement approval, director/auditor appointments, and remuneration limits). This type of document is provided to shareholders to inform them of an upcoming meeting and solicit their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2021-02-23 Korean
주주총회집중일개최사유신고
AGM Information Classification · 1% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company scheduled its AGM on a date that coincides with other companies' meetings. Since it is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2021-02-23 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 1% confidence The document is a regulatory filing from a Korean company (Actro) announcing a significant change (over 30%) in revenue or profit structure compared to the previous fiscal year. This type of disclosure is a standard requirement for listed companies to provide preliminary financial performance highlights before the final audited report is released. It fits the definition of an Earnings Release (ER) as it provides key financial highlights and the reasons for the variance. FY 2020
2021-02-23 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement regarding the decision to pay a cash dividend ('현금ㆍ현물배당 결정'). It specifies the dividend amount per share, the total dividend amount, the record date, and the approval process via the general meeting of shareholders. This aligns perfectly with the definition for 'Notice of Dividend Amount'.
2021-02-03 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 1% confidence The document is a short regulatory announcement regarding the closure of the shareholder register (주주명부폐쇄) for the purpose of determining shareholders eligible to vote at the 9th Annual General Meeting. It is a standard corporate governance notice regarding meeting preparation, which fits best under general regulatory filings as it does not constitute the meeting materials themselves or a specific financial report.
2020-12-15 Korean
분기보고서 (2020.09)
Interim / Quarterly Report Classification · 1% confidence The document is a '분기보고서' (Quarterly Report) for the company '(주)액트로' (ActRO Co., Ltd.) covering the period from 2020-01-01 to 2020-09-30. It contains detailed corporate information, financial data, business descriptions, and management disclosures, which are characteristic of a comprehensive interim financial report. It is not a mere announcement or certification, as it contains substantive financial and operational data. 9M 2020
2020-11-16 Korean

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