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Kornic Automation Co.Ltd. — Investor Relations & Filings

Ticker · 391710 ISIN · KR7391710001 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 152 across all filing types
Latest filing 2022-03-14 Declaration of Voting R…
Country KR South Korea
Listing KO 391710

About Kornic Automation Co.Ltd.

https://www.kornic.co.kr/en/index.asp

Kornic Automation Co. Ltd. is a specialized provider of integrated smart factory solutions, combining proprietary software (SW) and hardware (HW). The company develops and supplies automation systems and control software primarily for the semiconductor, display, and secondary battery industries. Its core offerings include universal equipment control solutions designed to enhance manufacturing efficiency and quality inspection. A key product is MetaFactory, a service that enables the virtualization and management of physical factory operations within a metaverse environment. The company also provides solutions for manufacturing and distribution logistics, establishing itself as a key technology provider in industrial automation.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the voting outcomes for various agenda items (financial statement approval, director appointments, and compensation limits) from the meeting held on 2022-03-14. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2022-03-14 Korean
기업인수목적회사의임원선임결정
Board/Management Information Classification · 100% confidence The document is an official announcement regarding the appointment of a new outside director (사외이사) for NH SPAC 21. It details the director's name, term, and professional background, and references the board resolution date and upcoming shareholder meeting. This falls under the category of changes in company management/board structure.
2022-03-11 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a short regulatory filing titled 'Audit Report Submission' (감사보고서 제출) which provides a summary of the audit opinion and key financial data for the fiscal year. It is under 5,000 characters and serves as an official announcement that the audit report has been submitted to the regulatory body. According to the 'Menu vs Meal' rule, this is a report publication announcement rather than the full audit report itself. FY 2021
2022-03-04 Korean
사업보고서 (2021.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for 'NH Special Purpose Acquisition Company 21' (엔에이치기업인수목적21호 주식회사). It includes the independent auditor's opinion, financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes to the financial statements. This is a comprehensive financial report for a specific period (2021-06-09 to 2021-12-31), which fits the definition of an Audit Report (AR). FY 2021
2022-03-04 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for NH SPAC 21. It contains the agenda for the upcoming Annual General Meeting, including voting items such as financial statement approval, director/auditor compensation, and director appointments. It also includes proxy voting instructions and management reference materials. This document is a standard proxy statement/notice sent to shareholders to solicit votes for an upcoming meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-02-25 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for NH SPAC 21. It outlines the date, location, agenda items (such as financial statement approval and director appointments), and details regarding the board's resolution. This document serves as the official notification and proxy-related information sent to shareholders to inform them of the upcoming meeting and the matters to be voted upon, which aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2022-02-25 Korean

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