Skip to main content
INVENIA Co.,Ltd. logo

INVENIA Co.,Ltd. — Investor Relations & Filings

Ticker · 079950 ISIN · KR7079950002 KO Manufacturing
Open in API
Filings indexed 215 across all filing types
Latest filing 2020-03-23 Board/Management Inform…
Country KR South Korea
Listing KO 079950

About INVENIA Co.,Ltd.

https://www.inveniacorp.com/Main/Eng/

INVENIA Co., Ltd. is a global developer and manufacturer of advanced equipment for the display industry. The company specializes in core process machinery for the production of LCD and OLED panels. Its main products include Dry Etchers, which use plasma technology for creating thin-film transistor (TFT) circuits, and Vacuum Alignment Systems (VAS) for the precise bonding of glass substrates. The company also provides other solutions such as pattern AOI systems and macro inspection systems, serving a worldwide market with its localized, proprietary technologies.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment or resignation of an outside director (사외이사). This type of corporate governance disclosure specifically pertains to changes in board composition and management structure, which falls under the 'Board/Management Information' category.
2020-03-23 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment of an outside director. The title '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' translates to 'Report on the Appointment, Dismissal, or Resignation of Outside Directors'. This falls under the category of Board/Management Information (MANG) as it details changes to the company's board composition.
2020-03-23 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of a General Meeting of Shareholders (AGM). It details the voting outcomes for agenda items such as financial statement approval, director appointments, and remuneration limits. This falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2020-03-20 Korean
감사보고서제출
Audit Report / Information Classification · 98% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) titled 'Audit Report Submission' (감사보고서 제출). It provides key financial highlights, audit opinions, and financial statement summaries (consolidated and separate) for the fiscal year. While it contains financial data, it is a standard regulatory disclosure announcement regarding the receipt and filing of the audit report, rather than the full, multi-page audited financial statement document itself. Therefore, it is classified as a Regulatory Filing (RNS). FY 2019
2020-03-12 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Invenia Co., Ltd. It contains the agenda for the meeting, including the approval of financial statements, election of directors, and remuneration limits. It also includes detailed financial statements (balance sheet, income statement, etc.) as part of the meeting materials provided to shareholders. This type of document is a standard Proxy Solicitation & Information Statement, as it provides shareholders with the necessary information to vote on matters at the upcoming AGM.
2020-03-05 Korean
주주총회소집결의
AGM Information Classification · 97% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for the company Invenia. It details the date, location, and the specific agenda items (proposals) to be voted on by shareholders, including the election of directors and auditors. This type of document is a standard proxy solicitation or notice of meeting provided to shareholders to inform them of the upcoming AGM and the matters to be decided.
2020-02-28 Korean

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.