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APACT Co., Ltd. — Investor Relations & Filings

Ticker · 200470 ISIN · KR7200470003 KO Manufacturing
Open in API
Filings indexed 219 across all filing types
Latest filing 2019-08-28 Board/Management Inform…
Country KR South Korea
Listing KO 200470

About APACT Co., Ltd.

http://apact.co.kr/eng/Index

APACT Co., Ltd. is a provider of semiconductor back-end manufacturing services. The company specializes in semiconductor packaging and testing, offering a comprehensive suite of solutions that includes package assembly, wafer testing, and final package testing. APACT has a notable focus on the memory semiconductor test sector. In addition to its service offerings, the company is also engaged in the development and manufacturing of semiconductor inspection equipment.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment or dismissal of an outside director (사외이사의 선임ㆍ해임). This type of corporate governance disclosure, specifically concerning changes to the board of directors, falls under the 'Board/Management Information' category.
2019-08-28 Korean
반기보고서 (2019.06)
Interim / Quarterly Report Classification · 1% confidence The document is a '반기보고서' (Semi-Annual Report) for the company '주식회사 하이셈' (Hisem Co., Ltd.) covering the period from January 1, 2019, to June 30, 2019. It contains comprehensive financial statements, management discussion and analysis, and corporate governance information, which aligns with the definition of an Interim/Quarterly Report (IR). H1 2019
2019-08-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Extraordinary General Meeting' (주주총회소집공고) for the company 'Hisem' (주)하이셈. It includes the meeting date, location, agenda items (such as the appointment of directors), and detailed information regarding voting procedures, proxy solicitation, and management references. This document is a standard proxy statement/notice of meeting sent to shareholders to inform them of an upcoming meeting and request their participation/vote. In the context of the provided filing categories, this aligns with 'Proxy Solicitation & Information Statement'.
2019-08-12 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal filing submitted to the Financial Services Commission (금융위원회) by Hysem Co., Ltd. It explicitly details the solicitation of proxies for a general meeting of shareholders, including the purpose of the meeting, the list of director candidates, and the methods for voting (electronic voting). This content aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), which is used to provide information to shareholders and request their votes for upcoming meetings.
2019-08-07 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a resolution to convene an Extraordinary General Meeting (EGM) for the company 'Hisem'. It details the date, location, and the agenda items, specifically the appointment of directors. This type of document is a standard proxy solicitation or notice of meeting material provided to shareholders to inform them of upcoming voting matters.
2019-07-12 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 1% confidence The document is a short regulatory notice regarding the suspension of share registration (closing of the shareholder register) for the purpose of determining shareholders for an upcoming Extraordinary General Meeting. It does not contain the full proxy materials or the meeting results themselves, but serves as a formal regulatory announcement of a corporate action. Given it is a standard regulatory disclosure regarding shareholder records, it falls under the RNS category.
2019-07-12 Korean

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