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LIGHTRON FIBER-OPTIC DEVICES INC. — Investor Relations & Filings

Ticker · 069540 ISIN · KR7069540003 KO Manufacturing
Filings indexed 797 across all filing types
Latest filing 2021-07-05 AGM Information
Country KR South Korea
Listing KO 069540

About LIGHTRON FIBER-OPTIC DEVICES INC.

http://www.lightron.co.kr/en/main/

LIGHTRON FIBER-OPTIC DEVICES INC. is a manufacturer of advanced optical communication solutions. The company specializes in the research, development, and sale of a wide range of optoelectronic components, including optical transmitter and receiver modules. Its product portfolio serves various high-speed communication applications, featuring solutions for 5G wireless networks, fixed broadband access such as Passive Optical Networks (PON), and telecom/datacom infrastructure. The company also provides components for CATV systems and network monitoring accessories, catering to telecommunications operators, broadband service providers, and data communication networks.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 98% confidence The document is a formal 'Notice of Extraordinary General Meeting' (주주총회소집공고) for Lightron Co., Ltd. It contains the meeting agenda, details on the appointment of an auditor, and management information regarding business operations and board activities. This document is a standard proxy solicitation material sent to shareholders to inform them of an upcoming meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2021-07-05 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 used by companies to solicit proxies from shareholders for an upcoming general meeting. This document provides information about the meeting, the purpose (e.g., appointment of an auditor), and instructions for shareholders to exercise their voting rights. This falls under the category of Proxy Solicitation & Information Statement.
2021-07-05 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice regarding the convocation of an Extraordinary General Meeting (EGM) and an amendment to a previous filing concerning the agenda items (specifically the appointment of an auditor). This falls under the category of proxy solicitation and meeting information, as it provides shareholders with the details of the meeting, the agenda, and the candidates for appointment.
2021-06-22 Korean
주요사항보고서(소송등의제기)
Legal Proceedings Report Classification · 100% confidence The document is a 'Major Report' (주요사항보고서) filed with the Korean financial authorities regarding the initiation of legal proceedings (소송 등의 제기), specifically a lawsuit concerning the suspension of new share issuance. Since the document details a specific legal action and its status, it falls under the category of Legal Proceedings Report.
2021-06-17 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date for a shareholder meeting (임시주주총회). It does not contain the full proxy materials or the meeting results themselves, but rather serves as a formal notice of a corporate action related to shareholder rights. Given the nature of the filing as a standard regulatory disclosure of a corporate event, it fits best under the general regulatory filing category.
2021-06-09 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for the company 'Lightron', detailing the date, time, location, and agenda items (appointment of an auditor). This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of an upcoming vote, which falls under the Proxy Solicitation & Information Statement category.
2021-06-08 Korean

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