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Finecircuit CO.,LTD. — Investor Relations & Filings

Ticker · 127980 ISIN · KR7127980001 KO Manufacturing
Filings indexed 77 across all filing types
Latest filing 2026-04-16 Proxy Solicitation & In…
Country KR South Korea
Listing KO 127980

About Finecircuit CO.,LTD.

https://finecircuit.co.kr/

Finecircuit CO., LTD. is a manufacturer specializing in the research, development, and production of Printed Circuit Boards (PCBs). The company primarily produces Rigid PCBs, which are essential components for a wide range of electronic devices. Its products are supplied to various sectors, including the semiconductor, smartphone, network equipment, and automotive industries, with a focus on applications for electric vehicles (EVs) and the Internet of Things (IoT). Established in 1991, Finecircuit emphasizes technological innovation and a quality-first approach to meet evolving customer demands in the electronics component market.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a “의결권 대리행사 권유 참고서류” – i.e., proxy solicitation materials for an extraordinary general meeting (임시주총). It contains detailed information for shareholders on proxy appointment, agenda items, timelines, candidate info, and remuneration caps. This aligns exactly with the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-16 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal notice (“주주총회소집공고”) convening an extraordinary shareholders’ meeting, including agenda items, detailed proposal explanations (auditor reappointment, director remuneration limits), attendance and proxy instructions, and accompanying corporate governance disclosures. This aligns with a Proxy Solicitation & Information Statement (PSI), as it provides shareholders with meeting information and requests their votes. It is not the meeting results (DVA), not a dividend notice (DIV), nor simply an announcement that a report is published (RPA). Therefore, the correct classification is PSI.
2026-04-14 Korean
증권발행결과(자율공시) (제7회차 CB)
Capital/Financing Update Classification · 98% confidence The document is a self-disclosure notice of the result of a securities issuance (7th tranche of convertible bonds) including issue amount, board decision date, payment date, and listing status. This is an announcement of a financing activity (capital raising via convertible bond issuance), fitting the Capital/Financing Update category (CAP).
2026-04-10 Korean
주요사항보고서(전환사채권발행결정)
Capital/Financing Update Classification · 90% confidence The document is a 주요사항보고서 filed with the Korea Financial Services Commission and Korea Exchange announcing the decision to issue convertible bonds (전환사채권 발행결정). It details the terms of the bond issuance, conversion price, options, and use of proceeds—clearly a financing/capital structure update rather than an earnings release, management change, or full report publication. This falls under Capital/Financing Update (CAP).
2026-04-02 Korean
전환사채(해외전환사채포함)발행후만기전사채취득 (제6회차)
Capital/Financing Update Classification · 85% confidence The document details the company’s acquisition (repurchase) of its own convertible bonds (제6회차 CB) before maturity, including amounts, dates, and funding source. This is a financing activity and a change in the capital structure rather than an earnings release, management change, or report publication notice. Therefore it falls under Capital/Financing Update (CAP).
2026-03-30 Korean
주주총회소집결의 (임시주주총회)
Proxy Solicitation & Information Statement Classification · 65% confidence The document is a shareholders’ meeting convocation resolution (임시주주총회 소집결의) detailing the meeting date, record date and agenda items (elect auditor, approve director remuneration cap). It is clearly a notice providing information to shareholders in advance of a vote. This matches the definition of "Proxy Solicitation & Information Statement (PSI)" – materials sent to shareholders to provide meeting information and request votes.
2026-03-30 Korean

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