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LS THiRA-UTECH CO.,LTD — Investor Relations & Filings

Ticker · 322180 ISIN · KR7322180001 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 247 across all filing types
Latest filing 2025-03-06 Proxy Solicitation & In…
Country KR South Korea
Listing KO 322180

About LS THiRA-UTECH CO.,LTD

https://ls-thirautech.com/?lang=en

LS THiRA-UTECH CO.,LTD. is a specialized provider of smart factory and smart logistics solutions designed to enhance business productivity through the integration of advanced information technology. The company offers a comprehensive suite of products including Supply Chain Management (SCM), Manufacturing Execution Systems (MES), Factory Automation (FA), and Manufacturing Operations Management (MOM). Its portfolio also features logistics robot solutions, such as its line of Autonomous Mobile Robots (AMR), for automating plant and warehouse operations. Additionally, the company provides big data analytics for manufacturing analysis and integrated monitoring platforms. Leveraging over 15 years of experience, LS THiRA-UTECH also delivers professional consulting services to optimize production and logistics processes.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Thirautech. It includes the agenda for the upcoming AGM, details on voting procedures (including electronic voting), and management reference materials such as financial statements and board activity reports. This document is a standard proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-03-06 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company TiraUTECH. It details the agenda items, including the approval of financial statements, changes to the articles of incorporation, and the appointment of an outside director. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting details and agenda items for their vote. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2025-03-05 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Thirautech Co., Ltd. It contains the agenda for the upcoming Annual General Meeting (AGM), including voting items such as financial statement approval, board appointments, and remuneration limits. It also includes management reports and governance information typically provided to shareholders in advance of an AGM. This document is a formal proxy solicitation and information statement sent to shareholders to request their participation and votes.
2025-03-05 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Thira-utech) announcing a significant change in financial results (30% or more fluctuation in revenue or profit structure). This is a standard 'Earnings Release' (ER) filing in the Korean market (DART system), providing preliminary financial data before the final audit report is published. It contains key highlights of the financial performance for the fiscal year, fitting the definition of an Earnings Release. FY 2024
2025-02-19 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by the company 'Thira-UTECH'. It outlines the date, time, location, and agenda items (such as financial statement approval, name change, and director appointments) for the upcoming Annual General Meeting. This document serves as a proxy solicitation or notice of meeting materials provided to shareholders to inform them of the upcoming vote. Given the specific nature of the document as a notice for a shareholder meeting, it falls under the Proxy Solicitation & Information Statement category.
2025-02-19 Korean
유상증자결정(종속회사의주요경영사항)
Share Issue/Capital Change Classification · 100% confidence The document is a formal announcement regarding a decision to issue new shares (capital increase) by a subsidiary of the company. It details the number of shares, the purpose of the funds (operating and debt repayment), the issuance method (shareholder allotment), and key dates. This falls under the category of capital changes and share issuance announcements.
2025-02-19 Korean

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