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Fidelix Co., Ltd. — Investor Relations & Filings

Ticker · 032580 ISIN · KR7032580003 KO Manufacturing
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Filings indexed 141 across all filing types
Latest filing 2022-03-24 Declaration of Voting R…
Country KR South Korea
Listing KO 032580

About Fidelix Co., Ltd.

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

Fidelix Co., Ltd. is a fabless semiconductor company that designs, develops, and markets memory products, with a primary focus on solutions for wireless and mobile devices. The company's product portfolio includes a range of dynamic random-access memory (DRAM) and flash memory solutions. Key offerings consist of Low Power SDRAM, Low Power DDR SDRAM (LPDDR/LPDDR2), DDR3 SDRAM, and Pseudo Static RAM (PSRAM). Fidelix specializes in creating memory technologies optimized for low power consumption and high performance to meet the specific requirements of mobile applications.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, director/auditor compensation limits, and board composition. This document is an official record of the voting outcomes and decisions made at the AGM, which aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements'.
2022-03-24 Korean
사업보고서 (2021.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for the company 'Fidelix' (주식회사 피델릭스) for the fiscal year ending December 31, 2021. It includes the independent auditor's report, financial statements (balance sheet, income statement, etc.), and detailed notes. While it contains financial statements, it is explicitly titled as an Audit Report and includes the auditor's opinion and internal control review, which aligns with the 'AR' (Audit Report / Information) category rather than a full 10-K Annual Report, as it focuses on the audit process and results. FY 2021
2022-03-15 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from the Korean Exchange (KRX) titled 'Audit Report Submission' (감사보고서 제출). It provides the audit opinion, key financial data, and details regarding the external auditor for the fiscal year. While it contains financial data, it is a standard regulatory disclosure form used to announce the completion and submission of the audit report to the exchange, rather than the full audit report document itself. Therefore, it is classified as an Audit Report / Information (AR) filing. FY 2021
2022-03-14 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Fidelix Co., Ltd. It outlines the agenda for the 32nd Annual General Meeting, including financial statement approval, director/auditor remuneration, and management reports. While it contains financial data (balance sheets, income statements) as part of the meeting materials, the primary purpose of this document is to solicit shareholder attendance and provide the necessary information for the upcoming meeting. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2022-03-08 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Fidelix. It outlines the date, time, location, and the agenda items (such as approval of financial statements and director remuneration). This type of document is a standard proxy solicitation or notice of meeting material provided to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2022-03-04 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Fidelix) announcing a significant change (over 30%) in revenue or profit structure. This is a standard regulatory disclosure requirement in the Korean market (DART system) for material financial changes. Since it provides specific financial highlights and reasons for the change rather than just announcing the publication of a report, it falls under the 'Earnings Release' category as it serves as the initial announcement of financial performance metrics. FY 2021
2022-01-27 Korean

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