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LMS Co.,Ltd. — Investor Relations & Filings

Ticker · 073110 ISIN · KR7073110009 KO Manufacturing
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Filings indexed 194 across all filing types
Latest filing 2021-03-11 Proxy Solicitation & In…
Country KR South Korea
Listing KO 073110

About LMS Co.,Ltd.

http://lmsglobal.com/

LMS Co., Ltd. specializes in the development and mass production of core components and materials for the display, optics, and bio industries. The company is a key manufacturer of optical components for liquid crystal displays (LCDs), including prism sheets for backlight units (BLUs) designed to improve brightness and image clarity. Expanding beyond displays, LMS also develops and supplies globally certified single-use bags and systems for the bio-industry. The company's technological foundation is built on core capabilities in micro-replication manufacturing, roll-to-roll coating, optical simulation, nano-particle dispersion, and polymer synthesis.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for LMS Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and the 'Management Reference Materials' (경영참고사항) which include financial statements, audit reports, and board activity reports. This type of document is a standard Proxy Solicitation and Information Statement provided to shareholders to inform them of the upcoming AGM and request their votes.
2021-03-11 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 (often referred to as a Proxy Solicitation Statement). It contains information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and financial statements (balance sheets, income statements) provided as supporting information for shareholders to make informed voting decisions. Since it is a formal solicitation of proxies for a shareholder meeting, it falls under the 'Proxy Solicitation & Information Statement' category.
2021-03-11 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by LMS Co., Ltd. It details the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and agenda items.
2021-02-25 Korean
주주총회집중일개최사유신고
AGM Information Classification · 1% confidence The document is a formal regulatory filing submitted by the company (LMS Co., Ltd.) to explain why their Annual General Meeting (AGM) is scheduled on a 'concentrated date' (a date when many other companies also hold their AGMs). It provides the rationale for the scheduling conflict, citing audit and financial reporting timelines. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves (AGM-R) or a proxy statement (PSI), it falls under the general regulatory filing category.
2021-02-25 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 1% confidence The document is a regulatory filing from a Korean company (LMS) regarding a significant change in revenue or profit structure (30% or more). This is a standard disclosure requirement in the Korean stock market (KRX) when financial results deviate significantly from the previous year. Since it provides key financial highlights (revenue, operating profit, net income) and explains the reasons for the change, but is not the full annual report itself, it falls under the category of an Earnings Release (ER) as it serves as the initial announcement of financial performance. FY 2020
2021-02-09 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement from the company 'LMS' regarding the decision to pay cash dividends. It specifies the dividend amount per share, the total dividend amount, the record date, and the approval process (General Meeting of Shareholders). This fits the definition of a 'Notice of Dividend Amount' (DIV).
2021-02-09 Korean

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