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DMS Co.,Ltd. — Investor Relations & Filings

Ticker · 068790 ISIN · KR7068790005 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 273 across all filing types
Latest filing 2024-03-07 AGM Information
Country KR South Korea
Listing KO 068790

About DMS Co.,Ltd.

http://www.dms2000.co.kr

DMS Co., Ltd. is a manufacturer and supplier of production equipment for the electronics and renewable energy industries. The company's core business involves developing equipment for flat panel displays (FPD), including LCD and OLED technologies. Key products include high-density cleaning (HDC) systems, developers, and various wet process equipment. DMS is also engaged in the production of process equipment for the semiconductor and solar cell sectors, alongside providing broader renewable energy solutions to an international market.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for DMS Co., Ltd. It contains the meeting agenda, details on voting procedures, and financial statements (balance sheet, income statement, etc.) provided as reference materials for the upcoming Annual General Meeting (AGM). According to the filing definitions, documents containing materials shared for the AGM are classified as AGM-R.
2024-03-07 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and explicitly outlines the purpose of soliciting proxies for the upcoming Annual General Meeting (AGM) of (주)디엠에스. It includes details on the meeting date, agenda items (such as approval of financial statements, appointment of auditors, etc.), and instructions for shareholders to exercise their voting rights via electronic or written proxy. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2024-03-07 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Statement), which is a formal regulatory document used by shareholders or management to solicit proxies for a general meeting. It contains specific agenda items, voting recommendations, and details on how to exercise voting rights. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2024-03-07 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains information regarding the solicitation of proxies for the company's 25th Annual General Meeting. It includes details on the meeting date, agenda items (such as approval of financial statements), and instructions for shareholders to exercise their voting rights via electronic or written proxy. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2024-03-07 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including voting procedures, electronic proxy instructions, and the purpose of the meeting. It is a formal document sent to shareholders to solicit their votes for the meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2024-03-07 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for DMS Co., Ltd. It contains the agenda for the upcoming Annual General Meeting (AGM), including reports on financial statements, director/auditor appointments, and dividend proposals. It also includes detailed management information, such as board activity, remuneration, and business outlook, which are standard components of proxy materials provided to shareholders to solicit votes. Since this document serves as the official notice and information package for the AGM, it is classified as Proxy Solicitation & Information Statement.
2024-03-07 Korean

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