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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 2021-03-23 Annual Report
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
사업보고서 (2020.12)
Annual Report Classification · 1% confidence The document is a 'Business Report' (사업보고서) for the 21st fiscal year (2020) of Mecaro Co., Ltd. It contains comprehensive financial information, company overview, management details, and capital structure, which is the standard format for an Annual Report in the South Korean regulatory system (DART). FY 2020
2021-03-23 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from the company Mecaro. It provides a summary of the audit opinion, key financial data (assets, liabilities, equity, profit/loss), and auditor information. While it contains financial data, it is a standard regulatory disclosure announcement in Korea (DART system) notifying the market that the audit report has been submitted, rather than the full, multi-page audit report document itself. Therefore, it fits the 'Report Publication Announcement' category. FY 2020
2021-03-23 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Mecaro Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and management reference materials (business overview, financial statements, and director activities). This is a standard proxy statement/notice package provided to shareholders to inform them of the upcoming AGM and solicit their votes. In the context of the provided filing categories, this is classified as a Proxy Solicitation & Information Statement.
2021-03-16 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy) and contains detailed information regarding the upcoming Annual General Meeting (AGM) of Mecaro Co., Ltd., including the agenda, voting procedures, and financial statements. This document is a standard proxy solicitation material provided to shareholders to request their votes for the meeting. According to the filing definitions, this falls under 'Proxy Solicitation & Information Statement' (PSI).
2021-03-16 Korean
주주총회집중일개최사유신고
AGM Information Classification · 1% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company is holding its AGM on a date that coincides with other companies' meetings, citing internal audit and reporting timelines. Since this is a specific regulatory disclosure required by the exchange regarding meeting logistics rather than the meeting materials themselves, the proxy solicitation, or the results, it falls under the general regulatory filing category.
2021-03-16 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for the company Mecaro. It details the date, location, agenda items (such as financial statement approval, director/auditor appointments, and remuneration limits), and provides biographical details for the proposed board members. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their votes, which aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2021-03-03 Korean

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