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JASTECH, Ltd. — Investor Relations & Filings

Ticker · 090470 ISIN · KR7090470006 KO Manufacturing
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Filings indexed 187 across all filing types
Latest filing 2025-03-12 AGM Information
Country KR South Korea
Listing KO 090470

About JASTECH, Ltd.

http://jastech.co.kr/en/

JASTECH, Ltd. is a manufacturer of advanced equipment for high-technology sectors. The company's core business areas include the development and production of systems for the semiconductor, display, lithium-ion battery, and biotechnology industries. Key products encompass laser processing equipment, specialized systems for flexible OLED displays, display module mounting equipment, water jet cleaning and deflashing machines, electroplating systems, and bio-diagnostic kits. The company focuses on providing advanced technology and aims to develop smart equipment for systemized smart factory environments.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Jastech Co., Ltd. It contains the agenda for the 30th Annual General Meeting, including reports on business, audit, internal accounting, and proposals for financial statement approval, director appointments, and remuneration limits. It also includes management information such as board activity, major shareholder transactions, and business overviews. This type of document is standard for proxy solicitation and shareholder meeting materials, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-03-12 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (Proxy Solicitation Statement) used to request shareholder votes for an upcoming Annual General Meeting (AGM). It includes details on the meeting date, agenda items (such as approval of financial statements), and proxy voting procedures. While it contains financial data (financial statements), this is provided as part of the proxy solicitation materials for the AGM, not as a standalone annual report or earnings release. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2025-03-12 Korean
[기재정정]주주총회집중일개최사유신고
AGM Information Classification · 1% confidence The document is a regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Report of Holding a General Meeting on a Concentrated Date'. It explains the company's scheduling conflict for its Annual General Meeting (AGM) and provides a correction to previously filed dates. Since this is a specific regulatory disclosure regarding meeting logistics and does not fit into the categories of AGM presentations, proxy solicitations, or voting results, it is best classified as a general regulatory filing.
2025-02-27 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement from Jastech regarding a decision on cash dividends. It specifies the dividend amount per share, the dividend record date, the payment date, and the approval process via the upcoming general meeting of shareholders. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2025-02-26 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Jastech, detailing the date, location, and agenda items (financial statements, director appointments, and remuneration). This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2025-02-26 Korean
주주총회집중일개최사유신고
AGM Information Classification · 1% 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 is holding its AGM on a date that coincides with other companies' meetings. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, the proxy statement, or the results, it falls under the general regulatory filing category.
2025-02-26 Korean

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