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Megatouch Co., Ltd — Investor Relations & Filings

Ticker · 446540 ISIN · KR7446540007 KO Manufacturing
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Filings indexed 97 across all filing types
Latest filing 2024-03-28 Declaration of Voting R…
Country KR South Korea
Listing KO 446540

About Megatouch Co., Ltd

http://www.megatouch.co.kr/

Megatouch Co., Ltd. is a company that develops, manufactures, and sells test components for the semiconductor and secondary battery industries. The company's operations are divided into two main business segments: Battery and Semiconductor. The Semiconductor division produces various probe pins, including ICT (In-Circuit Test) and WLCSP (Wafer-Level Chip Scale Package) pins, used for testing semiconductor devices. The Battery division provides test pins and clips essential for the charging and discharging processes of secondary batteries.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of a General Meeting of Shareholders (AGM). It details the approval of financial statements, board appointments, and other resolutions passed during the meeting held on March 28, 2024. This falls directly under the category of Declaration of Voting Results & Voting Rights Announcements.
2024-03-28 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment and resignation of outside directors (사외이사). This falls under the category of board and management changes.
2024-03-28 Korean
[기재정정]정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of a General Meeting of Shareholders (정기주주총회결과) for the company 'MegaTouch'. It details the approval of financial statements, director appointments, and other resolutions passed during the meeting held on March 28, 2024. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides the official outcome of shareholder voting.
2024-03-28 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details changes in share ownership by major shareholders and special related parties (TSE Co., Ltd. and its executives). This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema.
2024-03-26 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) submitted to the Korea Exchange (KRX). It provides the audit opinion (which is 'unqualified' or '적정'), key financial data, and details regarding the auditor (Samil PwC). While it contains financial data, it is a specific regulatory disclosure of the audit report's submission rather than the full annual report (10-K) or a standalone audit report (AR). According to the 'Menu vs Meal' rule, this is a notification of the filing of the audit report, which falls under the category of Regulatory Filings (RNS) as it is a standard KRX disclosure format. FY 2023
2024-03-19 Korean
사업보고서 (2023.12)
Annual Report Classification · 100% confidence The document is a comprehensive 'Business Report' (사업보고서) for the fiscal year 2023 (Jan 1, 2023 - Dec 31, 2023) for Megatouch Co., Ltd. It includes detailed sections such as company overview, history, capital changes, and business operations. In the context of Korean financial filings, the 'Business Report' (사업보고서) is the equivalent of the US 10-K, serving as the official annual report containing full financial performance and company activity. It is not a mere announcement (RPA) or a certification (RNS), as it contains substantive business and operational data. FY 2023
2024-03-19 Korean

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