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ISUPETASYS CO.,LTD — Investor Relations & Filings

Ticker · 007660 ISIN · KR7007660004 KO Manufacturing
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Filings indexed 383 across all filing types
Latest filing 2024-03-21 AGM Information
Country KR South Korea
Listing KO 007660

About ISUPETASYS CO.,LTD

https://www.petasys.com/eng/

ISUPETASYS CO., LTD. is a manufacturer specializing in advanced, multi-layer Printed Circuit Boards (PCBs). The company produces high-value PCBs for a range of demanding applications, including network equipment, servers, storage systems, and supercomputers (HPC). Its product portfolio also extends to specialized boards for the aerospace and automotive sectors, such as those for ADAS RF radar systems. The company's technology is a key component in the infrastructure supporting the IT, telecommunications, and artificial intelligence industries.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a 'Resolution for Convening a General Meeting of Shareholders' (주주총회소집결의) and a subsequent amendment (정정신고) regarding the agenda items for the upcoming Annual General Meeting (AGM). It details the meeting date, location, and specific agenda items such as director and auditor appointments, and dividend approvals. 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.
2024-03-21 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details the shareholding status, changes in ownership, and collateral/contractual agreements of major shareholders (specifically ISU Corporation and its special related parties) in ISU Petasys. This type of filing is categorized as a Major Shareholding Notification (MRQ) as it tracks significant ownership thresholds and changes in control.
2024-03-18 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 (often referred to as a Proxy Solicitation Statement). It provides shareholders with information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and financial statements for the purpose of soliciting proxies. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2024-03-14 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company scheduled its AGM on a date that coincides with many other companies' meetings, citing audit and financial reporting schedules. Since this is a specific regulatory disclosure regarding meeting logistics rather than the meeting materials themselves (AGM-R) or a proxy statement (PSI), it falls under the general regulatory filing category.
2024-03-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for ISU Petasys. It contains the meeting agenda, details on voting procedures, director/auditor appointment proposals, and financial statements (balance sheet and income statement) for shareholder review. This type of document is standard for proxy solicitation and providing information to shareholders ahead of an AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-14 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Isu Petasys. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors and auditors, and remuneration limits. This type of document is a standard proxy solicitation/information statement provided to shareholders to inform them of meeting details and agenda items.
2024-03-08 Korean

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