Skip to main content
meerecompanyIncorporated logo

meerecompanyIncorporated — Investor Relations & Filings

Ticker · 049950 ISIN · KR7049950009 KO Manufacturing
Open in API
Filings indexed 194 across all filing types
Latest filing 2022-03-29 Board/Management Inform…
Country KR South Korea
Listing KO 049950

About meerecompanyIncorporated

https://www.meerecompany.com/en/

meerecompany Incorporated is a technology company specializing in high-tech equipment across three main business areas. The Industrial Equipment division develops integrated processing, inspection, and laser technology solutions for the display, semiconductor, LED, and automotive sectors. The Sensor division creates advanced 3D sensor solutions for a wide range of applications, including consumer electronics, robotics, medical devices, and AR/VR. In the medical field, the company has commercialized a surgical robot system featuring informative imaging, advanced devices, and intuitive controls.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal 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 of directors, including the appointment of a new outside director and the resignation of an existing one. This falls directly under the category of Board/Management Information (MANG).
2022-03-29 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by Mirae Company. It contains the auditor's opinion (적정 - unqualified), financial highlights (assets, liabilities, equity, profit/loss), and details regarding the audit process. While it provides financial data, it is a specific regulatory filing required by the KRX (Korea Exchange) to announce the submission of the audit report, rather than the full 10-K annual report itself. Given the structure and the specific regulatory nature of this announcement in the Korean market, it is classified as a Regulatory Filing (RNS). FY 2021
2022-03-21 Korean
사업보고서 (2021.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 29th fiscal year (2021) of Meerecompany. It contains detailed financial data, business descriptions, management information, and governance details, which is the standard format for an Annual Report in the South Korean regulatory framework (DART). It is not an announcement of a report, but the report itself. FY 2021
2022-03-21 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Mirae Company regarding a decision on cash dividends ('현금ㆍ현물배당 결정'). It specifies the dividend amount per share, the total dividend amount, the record date, and the date of the upcoming shareholder meeting for approval. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2022-03-11 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Mirae Company. It details the date, location, and specific agenda items for the upcoming Annual General Meeting, including financial statement approval, dividend proposals, and director/auditor appointments. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2022-03-11 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Meerecompany. It outlines the meeting date, location, agenda items (including financial statement approval, director appointments, and dividend proposals), and provides detailed management information, board activity reports, and financial statements as required for shareholder review prior to the meeting. This is a classic Proxy Solicitation document used to inform shareholders and request their votes.
2022-03-11 Korean

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.