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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 2020-07-30 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
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a regulatory filing from the Korean Exchange (KRX) titled '주주총회소집결의' (Resolution for Convening a General Meeting of Shareholders). It details the agenda for an Extraordinary General Meeting, including proposed changes to the articles of incorporation, director appointments, and dismissals. This type of document is a formal notice to shareholders regarding meeting logistics and voting items, which falls under the Proxy Solicitation & Information Statement category (PSI).
2020-07-30 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a formal 'Notice of Extraordinary General Meeting' (주주총회소집공고) for Lightron Co., Ltd. It details the meeting agenda, including proposed changes to the articles of incorporation, appointment of directors, and dismissal of directors. It also includes management information such as board activity reports and business overviews. This document is a standard proxy statement/notice sent to shareholders to inform them of the meeting and solicit their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2020-07-30 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Solicitation of Proxy' (위임권유) filed with the Financial Supervisory Service (FSS) in South Korea. It contains detailed information regarding an upcoming Extraordinary General Meeting, including the agenda items (amendment of articles of incorporation, appointment of directors, and dismissal of directors), candidate profiles, and the purpose of the proxy solicitation. This falls under the category of Proxy Solicitation & Information Statement (PSI).
2020-07-30 Korean
기타경영사항(자율공시)(최대주주 상호 및 최대주주 대표이사 변경)
Board/Management Information Classification · 100% confidence The document is a regulatory filing from a Korean company (Lightron) regarding a change in the name and representative directors of its major shareholder. This type of corporate disclosure regarding management or ownership structure changes falls under general regulatory announcements as it does not fit into specific categories like Director's Dealing or M&A.
2020-07-27 Korean
소송등의판결ㆍ결정(경영권 분쟁 소송)
Legal Proceedings Report Classification · 100% confidence The document is a formal regulatory disclosure regarding a court judgment ('소송등의판결ㆍ결정') concerning a management dispute and shareholder meeting resolutions. It details the court's ruling on a lawsuit involving the cancellation of shareholder meeting resolutions and share issuance. This falls under the category of legal proceedings and regulatory disclosures regarding litigation.
2020-07-24 Korean
신주인수권부사채(해외신주인수권부사채포함)발행후만기전사채취득(제3회차)
Capital/Financing Update Classification · 100% confidence The document is a regulatory filing from a Korean company (Lightron) detailing the acquisition of its own bonds (specifically, bonds with warrants) before maturity. This falls under the category of capital structure changes and financing activities, specifically related to debt management and repurchase. Given the specific nature of the filing regarding the acquisition of debt instruments, it fits best under the 'Capital/Financing Update' category.
2020-07-22 Korean

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