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MECARO.CO.,LTD. — Investor Relations & Filings

Ticker · 241770 ISIN · KR7241770007 KO Manufacturing
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Filings indexed 334 across all filing types
Latest filing 2022-03-02 Proxy Solicitation & In…
Country KR South Korea
Listing KO 241770

About MECARO.CO.,LTD.

http://www.mecaro.com

MECARO.CO.,LTD. is a specialized manufacturer of functional components for the semiconductor and display industries. The company focuses on the research, development, and production of high-precision parts, with its core products being heater blocks and heating showerheads. These components are critical for semiconductor fabrication, designed to supply uniform and stable thermal energy to silicon wafers during various manufacturing processes. In addition to its thermal solutions for semiconductors, MECARO also produces susceptors for the Liquid Crystal Display (LCD) industry. The company leverages its technological expertise to deliver high-quality, innovative parts essential for advanced manufacturing.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Mecaro Co., Ltd. It details the meeting date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and voting procedures (including electronic voting). It also contains 'Management Reference Materials' (경영참고사항) which provide business overviews, market analysis, and board activity reports. This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming AGM and solicit their votes, which fits the definition of a Proxy Solicitation & Information Statement.
2022-03-02 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 used by companies to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It includes details on the meeting date, agenda items (such as approval of financial statements, director appointments, etc.), and instructions for electronic voting. This falls under the category of Proxy Solicitation & Information Statement.
2022-03-02 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 1% confidence The document is a regulatory filing from a Korean company (Mecaro) announcing a significant change in financial results (30% or more fluctuation in revenue or profit). This is a standard disclosure requirement in the Korean market (DART system) for preliminary earnings results. Since it provides the key financial highlights and the reasons for the change, it fits the definition of an Earnings Release (ER). FY 2021
2022-02-16 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Mecaro. It details the date, location, and specific 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 request their participation/votes.
2022-02-16 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement regarding the decision to pay cash dividends ('현금ㆍ현물배당 결정'). It specifies the dividend amount per share, the record date, the total dividend amount, and the expected date of the shareholder meeting for approval. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2022-02-16 Korean
[기재정정]신규시설투자등(자율공시)
Regulatory Filings Classification · 1% confidence The document is a regulatory filing from a Korean company (Mecaro) regarding a 'Correction Report' (정정신고) for a 'New Facility Investment' (신규시설투자). It details changes to investment amounts and timelines, which are typical of capital expenditure updates. Since this document provides specific details on capital allocation and financing updates rather than just announcing a report, it falls under the 'Capital/Financing Update' category.
2022-02-16 Korean

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