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CoAsia CM Co.,Ltd — Investor Relations & Filings

Ticker · 196450 ISIN · KR7196450001 KO Manufacturing
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Filings indexed 285 across all filing types
Latest filing 2024-03-27 Board/Management Inform…
Country KR South Korea
Listing KO 196450

About CoAsia CM Co.,Ltd

https://www.coasiacm.com

CoAsia CM is a specialized manufacturer of camera modules and optical lenses, positioning itself as a 'Total Image Solution' provider. The company develops and produces a wide range of imaging components, including high-pixel lenses for smartphones, automotive camera modules, Time-of-Flight (ToF) modules, and other specialized cameras. By integrating its camera module and optical lens divisions, it creates synergistic value for its clients in the mobile and consumer electronics sectors. CoAsia CM is actively expanding into future growth industries through research and development focused on automotive systems and Extended Reality (XR) devices, aiming to deliver next-generation imaging solutions.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment and resignation of outside directors (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This specifically details changes to the board of directors, which falls under the 'Board/Management Information' category.
2024-03-27 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) submitted to the Korea Exchange (KRX). It contains the summary of financial statements, audit opinions, and key financial metrics for the fiscal year. While it provides financial data, it is a standard regulatory disclosure announcement regarding the receipt and submission of the audit report, rather than the full annual report document itself. Therefore, it is classified as a Report Publication Announcement (RPA). FY 2023
2024-03-19 Korean
사업보고서 (2023.12)
Annual Report Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for CoAsia CM for the fiscal year ending December 31, 2023. It includes the independent auditor's report, financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes. This is a comprehensive annual financial document, not an announcement or a summary, and therefore fits the definition of an Annual Report (10-K) in the context of this classification system. FY 2023
2024-03-19 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for CoAsia CM. It outlines the date, location, and specific agenda items (approval of financial statements, election of directors, and remuneration limits). This type of document is provided to shareholders to inform them of upcoming meeting details and to solicit their participation/votes, which aligns with the definition of a Proxy Solicitation & Information Statement.
2024-03-12 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal notification filed by CoAsia CM regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasons for this scheduling conflict and mentions compliance with corporate governance programs. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a voting result, it falls under the general regulatory filing category.
2024-03-12 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for CoAsia CM. It contains the agenda for the 10th Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. While it contains financial data (balance sheets and income statements) as part of the meeting materials, the primary purpose of the document is to formally notify shareholders of the upcoming meeting and provide the necessary information for voting. This aligns with the definition of Proxy Solicitation & Information Statement (PSI) materials, which are sent to shareholders to provide information and request votes for meetings.
2024-03-12 Korean

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