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FINE TECHNIX CO., LTD — Investor Relations & Filings

Ticker · 106240 ISIN · KR7106240005 KO Manufacturing
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Filings indexed 394 across all filing types
Latest filing 2024-03-12 AGM Information
Country KR South Korea
Listing KO 106240

About FINE TECHNIX CO., LTD

https://www.finetechnix.com/eng/

FINE TECHNIX CO., LTD. is a manufacturer specializing in light-emitting diode (LED) lighting solutions and electronic components. The company develops and produces a diverse range of products, including indoor lighting such as panel lights and bulbs, as well as outdoor solutions like street lights and floodlights. It emphasizes a customer-oriented development and production system, enabling the rapid delivery of specific products tailored to client requirements. The company also manufactures mechanical devices and components for mobile phones and televisions, leveraging its experience in metal stamping technology.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) including an amendment (정정신고) to the agenda items. It details the date, location, and specific agenda items for the upcoming Annual General Meeting (AGM), such as financial statement approval, director appointments, and remuneration limits. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on meeting agenda items.
2024-03-12 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Fine Technix. It contains the meeting agenda, details on voting procedures, and management information (such as director activities and financial statements) typically included in proxy materials sent to shareholders to solicit votes for the upcoming AGM. This aligns with the definition of a Proxy Solicitation & Information Statement.
2024-03-12 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy) and includes details regarding the upcoming Annual General Meeting (AGM), such as the meeting date, agenda items, and proxy voting procedures. While it contains financial statements, these are provided as supplementary information for the shareholders to review prior to the meeting, which is standard for proxy solicitation materials. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2024-03-12 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Fine Technix Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and management reference materials such as financial statements and board activity reports. This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming meeting and provide necessary information for voting, which falls under the Proxy Solicitation & Information Statement category.
2024-03-11 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). While it contains financial statements, these are provided as supporting information for the meeting agenda items (such as approval of financial statements). According to the filing definitions, documents requesting votes for meetings are classified as Proxy Solicitation & Information Statements.
2024-03-11 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Fine Technix. It outlines the date, location, agenda items (such as financial statement approval, director appointments, and compensation limits), and details regarding board attendance. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2024-02-08 Korean

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