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DEVICE CO.,Ltd — Investor Relations & Filings

Ticker · 187870 ISIN · KR7187870001 KO Manufacturing
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Filings indexed 274 across all filing types
Latest filing 2026-03-12 AGM Information
Country KR South Korea
Listing KO 187870

About DEVICE CO.,Ltd

http://www.deviceeng.co.kr/index_en.php

DEVICE CO.,Ltd. develops and supplies automatic control systems and manufacturing equipment for the semiconductor and flat-panel display (FPD) sectors. The company specializes in cleaning process solutions. For the OLED display market, it provides high-efficiency mask cleaning systems for Fine Metal Masks (FMM) and Open Metal Masks (OMM), designed to remove deposition source materials and organic matter. In the semiconductor field, its portfolio includes advanced Single Wafer Cleaners with 1Xnm-class processing capabilities, Auto FOUP (Front Opening Unified Pod) Cleaners, POD Cleaners, and Wet Stations. The company's equipment is engineered for high throughput and pollution control, complying with SEMI standards. Additionally, the company supplies various high-performance, customizable filters for production environments.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' (주주총회소집공고) for 'Device Co., Ltd.' (주식회사 디바이스). It contains the meeting agenda, details on voting procedures, electronic voting instructions, and financial statements (balance sheet, income statement, etc.) for the 24th fiscal year. While it contains financial data, the primary purpose of the document is to formally notify shareholders of the upcoming AGM and provide the necessary materials for their review and voting. This fits the definition of AGM Information (AGM-R).
2026-03-12 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains the agenda, details of the proxy solicitation, and financial statements (balance sheet, income statement, etc.) as required by law for shareholders to make informed voting decisions. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-12 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의), which includes the agenda items such as approval of financial statements, election of directors and auditors, and amendments to the articles of incorporation. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of the meeting details and request their votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2026-03-12 Korean
단일판매ㆍ공급계약체결(자율공시)
Regulatory Filings Classification · 95% confidence The document is a formal disclosure of a 'Single Sale/Supply Contract' (단일판매ㆍ공급계약체결) filed in Korea. It details the contract amount, the counterparty (SK Hynix), the contract period, and payment terms. Since this is a specific corporate disclosure regarding a business contract that does not fit into financial reporting, governance, or shareholder meeting categories, it falls under the general regulatory filing category.
2026-03-10 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports Classification · 95% confidence The document is a regulatory filing from a Korean company announcing a significant change (over 30%) in revenue or profit structure compared to the previous fiscal year. This is a standard mandatory disclosure in the Korean market (often referred to as a 'Fair Disclosure' or 'Significant Change' filing) that provides preliminary financial highlights before the final audited annual report is finalized. Since it provides the initial announcement of financial results (key highlights) rather than the full annual report or a simple publication notice, it is classified as an Earnings Release.
2026-02-12 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding the decision to pay cash dividends, including details such as dividend amount per share, total dividend amount, record date, and payment date. This aligns perfectly with the definition for 'Notice of Dividend Amount'.
2026-02-12 Korean

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