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Amosense Co., Ltd. — Investor Relations & Filings

Ticker · 357580 ISIN · KR7357580000 KO Manufacturing
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Filings indexed 131 across all filing types
Latest filing 2023-03-08 Proxy Solicitation & In…
Country KR South Korea
Listing KO 357580

About Amosense Co., Ltd.

https://www.amosense.com/wp/

Amosense Co., Ltd. is a company specializing in the development and manufacturing of electronic components, modules, and IoT devices based on advanced materials science. The company's product portfolio includes wireless charging solutions, RF modules, sensor modules, power modules, car sharing modules, and PCB assemblies. These products are designed for a wide range of applications across diverse markets, including automotive, mobile, wearables, home appliances, medical devices, 5G communications, and AI/robotics. Amosense focuses on leveraging its expertise in cutting-edge materials to provide innovative solutions for next-generation electronics.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Amosense Co., Ltd. It details the meeting date, location, agenda items (such as approval of financial statements, election of directors/auditors, and remuneration limits), and voting procedures (including electronic voting). This document is a formal proxy statement/notice sent to shareholders to inform them of the upcoming AGM and solicit their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2023-03-08 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (often associated with the DART system) used to provide shareholders with information regarding upcoming general meetings, including agenda items, management information, and financial summaries to solicit votes. This falls under the 'Proxy Solicitation & Information Statement' category.
2023-03-08 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Amosense) announcing a significant change (over 15-30%) in revenue or profit structure. This is a standard disclosure requirement for listed companies in Korea to report preliminary financial results or material changes in financial performance before the final audit is completed. Since it provides key financial highlights (revenue, operating profit, net income) rather than a full annual report or a transcript, it falls under the Earnings Release category. FY 2022
2023-02-22 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Amosense. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and appointment of auditors. This document serves as the official notification to shareholders regarding the meeting logistics and voting agenda, which falls under the category of Proxy Solicitation & Information Statement (PSI).
2023-02-22 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). It details the share transactions (specifically a sale of 500 shares) by an executive (Lee Gab-soon) of the company Amosense. This is a standard regulatory filing for insider trading/director dealings in the Korean market.
2023-02-07 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date and shareholder register closure for an upcoming Annual General Meeting (AGM). It does not contain the full AGM materials or proxy statements, but rather serves as a formal regulatory notice of the procedural steps for the meeting. Given it is a specific regulatory notification that does not fit into the other categories, it is classified as a general regulatory filing.
2022-12-15 Korean

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