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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 2021-09-30 Declaration of Voting R…
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
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement of the results of an Extraordinary General Meeting (EGM) held on 2021-09-30. It details the voting outcomes for agenda items such as the appointment of directors and changes to the articles of incorporation. According to the filing definitions, documents detailing the official results from shareholder votes at any general meeting are classified as DVA (Declaration of Voting Results & Voting Rights Announcements).
2021-09-30 Korean
대표이사변경
Board/Management Information Classification · 1% confidence The document is a formal announcement regarding a change in the company's representative director (CEO). It details the transition to a co-CEO structure, the names of the individuals involved, the effective date, and the board resolution details. This falls directly under the category of Board/Management Information.
2021-09-30 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details specific changes to the company's board composition, including the appointment of a new outside director and the resignation of an existing one. This falls under the category of Board/Management Information (MANG), which covers announcements regarding changes in the board of directors or senior management.
2021-09-30 Korean
주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 1% confidence The document is a formal regulatory filing titled '주식매수선택권 부여에 관한 신고' (Report on the Granting of Stock Options) submitted to the Financial Services Commission/Korea Exchange. It details the issuance of stock options to specific executives, including the number of shares, exercise price, and valuation methodology. This type of disclosure regarding capital structure changes and equity-based compensation falls under the category of 'Share Issue/Capital Change' (SHA) within the provided classification schema.
2021-09-30 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 1% confidence The document is a regulatory filing titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). This is a standard disclosure form in South Korea (DART system) used by corporate insiders to report their share transactions. According to the provided definitions, reports of personal share transactions by company directors and executives are classified as 'Director's Dealing' (DIRS).
2021-09-30 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Correction Report' (정정신고) for a 'Notice of Extraordinary General Meeting' (주주총회소집공고). It details specific changes made to the original notice submitted on September 13, 2021, including corrections to director candidate information and articles of incorporation. Since this is a formal regulatory filing regarding the logistics and agenda of a shareholder meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders for meeting purposes.
2021-09-29 Korean

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