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Charm Engineering Co.,Ltd. — Investor Relations & Filings

Ticker · 009310 ISIN · KR7009310004 KO Manufacturing
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Filings indexed 416 across all filing types
Latest filing 2019-03-14 AGM Information
Country KR South Korea
Listing KO 009310

About Charm Engineering Co.,Ltd.

http://www.charmeng.com/en/

Charm Engineering Co., Ltd. is a specialized technology company that researches, develops, and manufactures high-precision equipment for the global display manufacturing sector. The company is a recognized market leader in the field of Flat Panel Display (FPD) repair equipment. Its core offerings include advanced laser repair systems designed to identify and correct defects in display panels, such as LCD and OLED, during the production process. This technology plays a critical role in improving manufacturing yields and efficiency for its clients. The company also produces related inspection equipment and components for the semiconductor industry.

Recent filings

Filing Released Lang Actions
주주총회소집결의
AGM Information Classification · 99% confidence The document is a formal notice of a General Meeting (주주총회소집결의) issued by Charm Engineering. It outlines the date, location, and agenda items (such as financial statement approval, director appointments, and remuneration limits) for the upcoming Annual General Meeting. This document serves as a proxy solicitation or notice of meeting materials provided to shareholders to inform them of the upcoming vote, which falls under the Proxy Solicitation & Information Statement category.
2019-03-14 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Charm Engineering Co., Ltd. It details the meeting agenda, including the approval of financial statements, election of directors, and remuneration limits. It also contains management's discussion on business operations and governance disclosures (such as board activities and major shareholder transactions) required for shareholder review prior to the meeting. This type of document is classified as a Proxy Solicitation & Information Statement because it provides shareholders with the necessary information to vote on matters at the upcoming meeting.
2019-03-14 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal notification filed with the Korea Exchange (KRX) regarding the company's decision to hold its Annual General Meeting (AGM) on a 'concentrated date' (a date when many other companies also hold their AGMs). It explains the reasons for this scheduling conflict and mentions the company's participation in voluntary compliance programs. Since this is a regulatory disclosure regarding meeting logistics and does not contain the actual proxy materials or the meeting presentation itself, it falls under the general regulatory filing category.
2019-03-14 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding of Stocks, etc.), which is a standard regulatory filing in South Korea under the Capital Markets Act. This document tracks changes in share ownership by major shareholders and their special relations, including details on stock collateral contracts. It is a formal disclosure document submitted to the Financial Services Commission and the Korea Exchange, falling under the category of Major Shareholding Notification.
2019-03-08 Korean
타법인주식및출자증권처분결정
Capital/Financing Update Classification · 95% confidence The document is a regulatory filing from the Korean DART system titled '타법인주식및출자증권처분결정' (Decision on Disposal of Shares and Equity Securities of Other Corporations). It details the sale of a subsidiary (CHARM & CI PLAZA CO., LTD.) by the parent company, Charm Engineering. This type of disclosure regarding the disposal of assets or subsidiaries is a standard regulatory announcement in the Korean market, which falls under the 'Regulatory Filings' category as it does not fit into specific categories like M&A (which usually refers to corporate mergers/takeovers) or other specialized financial reports.
2019-02-20 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Management Reports Classification · 95% confidence The document is a regulatory filing from a Korean company (Cham Engineering) regarding a significant change in revenue or profit structure (30% or more). This is a standard preliminary financial disclosure required by the Korea Exchange (KRX) before the final audited annual report is filed. Since it provides key financial highlights and performance metrics but explicitly states it is subject to change upon final audit, it falls under the 'Earnings Release' category as it serves as the initial announcement of financial results.
2019-02-07 Korean

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