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ITM Semiconductor Co., Ltd — Investor Relations & Filings

Ticker · 084850 ISIN · KR7084850007 LEI · 988400HZQDXG24LB1T05 KO Manufacturing
Filings indexed 476 across all filing types
Latest filing 2020-03-09 AGM Information
Country KR South Korea
Listing KO 084850

About ITM Semiconductor Co., Ltd

http://it-m.co.kr/eng/

ITM Semiconductor Co., Ltd. specializes in the development and manufacturing of components for secondary batteries. The company's core products are Protection One Chip (POC) and Protection Module Package (PMP), which are key protection circuits for rechargeable battery systems. Its product portfolio also includes battery packs, battery management systems (BMS), sensors, and wireless chargers. Additionally, the company is engaged in the development of electronic cigarette devices, expanding its application of battery and power management technology.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for ITM Semiconductor. It contains the meeting agenda, details on voting procedures, director activity reports, and financial statements (balance sheet, income statement, etc.) to be approved at the meeting. This is a standard proxy statement/information circular provided to shareholders ahead of an AGM. In the provided taxonomy, 'Proxy Solicitation & Information Statement' (PSI) is the most accurate classification for a document that solicits votes and provides the necessary information for shareholders to make informed decisions at a general meeting.
2020-03-09 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for ITM Semiconductor. It outlines the date, location, and agenda items (such as financial statement approval, board remuneration, and stock option grants). This document serves as the official notification and solicitation of shareholder participation for the upcoming meeting, which aligns with the definition of a Proxy Solicitation & Information Statement.
2020-03-09 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports Classification · 95% confidence The document is a regulatory filing from ITM Semiconductor regarding a significant change in revenue or profit structure (30% or more). It provides a comparative table of financial data between the current and previous fiscal years, explains the reasons for the change, and notes that the data is pre-audit. This type of disclosure is a standard regulatory requirement for listed companies in Korea to announce material financial changes, falling under the category of general regulatory filings.
2020-02-21 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a regulatory filing titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). This is a standard South Korean regulatory disclosure (DART filing) where company insiders report their personal share transactions. According to the provided definitions, reports of personal share transactions by company directors and executives are classified as 'Director's Dealing' (Code: DIRS).
2020-02-13 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean Financial Supervisory Service (FSS). This type of filing is a mandatory disclosure by company insiders (executives or major shareholders) regarding their personal shareholdings or changes in their ownership status. In the provided taxonomy, this corresponds to 'Director's Dealing' (DIRS), which covers insider transactions and ownership reports by company directors and executives.
2020-01-22 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a regulatory filing titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). This is a standard South Korean regulatory disclosure form (often referred to as a 'Section 16' equivalent in the US) where company insiders report their shareholdings. Since this document details the personal share ownership and changes in holdings by a specific director/executive (Kim Man-seop), it falls under the 'Director's Dealing' category.
2020-01-08 Korean

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