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

Ticker · 009310 ISIN · KR7009310004 KO Manufacturing
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Filings indexed 419 across all filing types
Latest filing 2024-04-30 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 · 98% confidence The document is a formal notice of a shareholder meeting (주주총회소집결의) for Cham Engineering. It outlines the date, location, and agenda items (such as articles of incorporation amendments) for an upcoming Extraordinary General Meeting. This type of document is a standard proxy solicitation or meeting notice provided to shareholders to inform them of upcoming votes, which falls under the Proxy Solicitation & Information Statement category.
2024-04-30 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement from a Korean company (Cham Engineering) regarding the setting of a record date for an upcoming Extraordinary General Meeting of shareholders. It does not contain the full proxy materials or the meeting results, but rather serves as a formal notice of the record date for shareholder rights. Given the nature of the filing as a regulatory notification regarding corporate governance procedures, it falls under the general regulatory filing category.
2024-04-30 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of a General Meeting of Shareholders (정기주주총회결과) for the company '참엔지니어링'. It details the approval of financial statements, appointment of auditors, and director compensation limits. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the outcome of shareholder votes at the AGM.
2024-03-26 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from the Korean exchange (KIND) titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of the audit opinion (unqualified/proper) and key financial data (assets, liabilities, profit/loss) for the fiscal year ending 2023-12-31. While it contains audit-related information, it is a standard regulatory announcement of the filing of an audit report rather than the full audit report document itself. Given the structure and the nature of the announcement, it fits best under the 'Report Publication Announcement' (RPA) category as it notifies the market that the audit report has been submitted. FY 2023
2024-03-18 Korean
사업보고서 (2023.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for the company 'Cham Engineering' (참엔지니어링) for the fiscal year ending December 31, 2023. It includes the independent auditor's opinion, financial statements (Balance Sheet, Income Statement, Statement of Changes in Equity, Cash Flow Statement), and detailed notes (주석). This is a comprehensive financial audit document, not an earnings release or a summary report. FY 2023
2024-03-18 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company '참엔지니어링'. It outlines the date, location, and agenda items (such as financial statement approval and director/auditor appointments) for the upcoming meeting. This type of document is a standard proxy solicitation or notice of meeting material sent to shareholders to inform them of the meeting and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2024-03-11 Korean

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