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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 2022-10-12 Declaration of Voting R…
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
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled '임시주주총회결과' (Extraordinary General Meeting Results) and provides the outcome of specific agenda items (amendment of articles, appointment of a director, and approval of business transfer) voted on during the meeting held on 2022-10-12. This falls under the category of Declaration of Voting Results.
2022-10-12 Korean
영업(잠정)실적(공정공시)
Earnings Release Classification · 1% confidence The document is a 'Provisional Earnings Disclosure' (영업(잠정)실적) filed by A-Fact. It provides a summary table of quarterly financial performance (revenue, operating profit, net income) for the third quarter of 2022. This is a standard initial announcement of financial results, which fits the definition of an Earnings Release (ER). Q3 2022
2022-10-11 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and is a filing by (주)에이팩트. It contains detailed information regarding a shareholder meeting, including agenda items like articles of incorporation changes, director appointments, and business transfer (M&A) details, along with instructions for proxy voting and electronic voting. This fits the definition of a Proxy Solicitation & Information Statement.
2022-09-28 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Extraordinary General Meeting' (주주총회소집공고) for the company 'APACT' (주식회사 에이팩트). It contains detailed information regarding the meeting agenda (amendment of articles, appointment of directors, and business acquisition), voting procedures, and proxy solicitation details. This document is a standard proxy statement/information circular provided to shareholders to request their participation and votes for an upcoming meeting. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category.
2022-09-27 Korean
[기재정정]주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount Classification · 1% confidence The document is a regulatory filing from the Korean Exchange (KRX) regarding the setting of a record date and shareholder register closure period for an Extraordinary General Meeting. Since this document does not fit into specific categories like AGM-R (which is for materials presented at an AGM) or PSI (proxy solicitation), and it is a standard regulatory disclosure regarding corporate governance/meeting logistics, it falls under the RNS (Regulatory Filings) category as a general regulatory announcement.
2022-09-01 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal regulatory filing from the Korean Exchange (KRX) regarding the 'Resolution to Convene a General Meeting of Shareholders' (주주총회소집결의). It specifically details a correction (정정신고) to the date and venue of an Extraordinary General Meeting. Since this document is a formal notice of a shareholder meeting and its agenda items (such as director appointments and articles of incorporation changes), it falls under the category of Proxy Solicitation & Information Statement (PSI), as it provides shareholders with the necessary information to vote on upcoming resolutions.
2022-09-01 Korean

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