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

Ticker · 009310 ISIN · KR7009310004 KO Manufacturing
Open in API
Filings indexed 411 across all filing types
Latest filing 2024-07-30 Annual Report
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
[기재정정]사업보고서 (2023.12)
Annual Report Classification · 1% confidence The document is a 'Business Report' (사업보고서) for the 51st fiscal year (2023) of Charm Engineering Co., Ltd. It contains comprehensive financial information, management discussion, corporate governance details, and capital structure data. It is a formal annual filing submitted to the Financial Supervisory Service and Korea Exchange. Based on the content and structure, it is classified as an Annual Report (10-K). FY 2023
2024-07-30 Korean
주요사항보고서(자본으로인정되는채무증권발행결정)
Capital/Financing Update Classification · 1% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Korean Financial Supervisory Service/Korea Exchange regarding the issuance of debt securities (perpetual bonds) that qualify as capital. This document details the terms of the financing, including interest rates, maturity, and the use of proceeds. Since it specifically details a capital-raising event (issuance of debt securities), it falls under the 'Capital/Financing Update' category.
2024-06-13 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled '임시주주총회 결과' (Extraordinary General Meeting Results) and provides the outcome of the voting on agenda items (specifically, the amendment of articles of association) held on 2024-06-10. This falls under the category of official results from shareholder votes at a general meeting.
2024-06-10 Korean
기업지배구조보고서공시
Governance Information Classification · 1% confidence The document is a 'Corporate Governance Report' (기업지배구조보고서) for Charm Engineering Co., Ltd. It details the company's governance structure, board composition, shareholder rights, and internal control policies. This type of report is a standard regulatory filing in South Korea, specifically categorized under Corporate Governance Reports. Given the provided categories, 'CGR' (Governance Information) is the most accurate classification.
2024-05-29 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) for Charm Engineering Co., Ltd. It details the meeting date, location, agenda items (specifically the amendment of the Articles of Incorporation), and provides management reference materials (business overview, board activities, etc.) as required by Korean commercial law for shareholder meetings. This document is a proxy statement/information circular sent to shareholders to solicit their participation and votes for the upcoming meeting.
2024-05-24 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used by a company to solicit proxies from shareholders for an upcoming Extraordinary General Meeting (EGM). It contains details about the meeting, the purpose (amendment of articles of incorporation), and instructions for shareholders to exercise their voting rights. This falls under the category of Proxy Solicitation & Information Statement.
2024-05-24 Korean

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