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NEOFECT Co.,Ltd — Investor Relations & Filings

Ticker · 290660 ISIN · KR7290660000 KO Manufacturing
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Filings indexed 590 across all filing types
Latest filing 2024-03-21 Annual Report
Country KR South Korea
Listing KO 290660

About NEOFECT Co.,Ltd

https://www.neofect.com/

NEOFECT Co., Ltd. specializes in the research, development, and manufacturing of digital neurorehabilitation solutions. The company's product line, which includes the Smart Glove, Smart Board, and Smart Pegboard, utilizes gamified training and virtual reality to facilitate motor function recovery for patients with neurological conditions like stroke or central nervous system disorders. These devices are designed for both clinical and home-based therapy, offering personalized, data-driven training plans that track patient progress. In addition to its physical rehabilitation hardware, NEOFECT provides the Neofect Cognition program for computerized cognitive therapy and a TeleRehab platform to support remote patient care.

Recent filings

Filing Released Lang Actions
사업보고서 (2023.12)
Annual Report Classification · 1% confidence The document is titled '사업보고서' (Business Report) for the 14th fiscal year (2023), covering the period from January 1, 2023, to December 31, 2023. It contains comprehensive company information, including financial summaries, business overviews, governance, and capital structure. In the South Korean regulatory context, this is the standard annual filing submitted to the Financial Supervisory Service (FSS) and the Korea Exchange, which corresponds to the 10-K filing category in the provided schema. FY 2023
2024-03-21 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the resignation of an outside director (사외이사). It details the specific individual (Park Jin-kyu), the date of resignation, and the reason (personal reasons). This falls under the category of board/management changes.
2024-03-20 Korean
풍문또는보도에대한해명(미확정) (자회사 '웨버인스트루먼트'매각 추진)
Regulatory Filings Classification · 1% confidence The document is a regulatory filing from the Korea Exchange (KRX) system regarding a 'Clarification of Rumors or Reports' (풍문 또는 보도에 대한 해명). It addresses a specific media report about the potential sale of a subsidiary ('Weber Instrument') and states that the matter is under review but not yet finalized. Since this is a standard regulatory disclosure regarding corporate rumors and does not fit into specific categories like M&A (which would be a definitive agreement) or other financial reports, it falls under the general regulatory filing category.
2024-03-15 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Neofect. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors and auditors, and amendments to the articles of incorporation. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and agenda items for voting purposes.
2024-03-14 Korean
주주총회집중일개최사유신고
AGM Information Classification · 1% confidence The document is a formal regulatory filing titled '주주총회 집중일 개최 사유 신고' (Report on the Reason for Holding a General Meeting on a Concentrated Date). It explains why the company (Neofect) scheduled its Annual General Meeting on a date that coincides with other companies' meetings, citing accounting and logistical reasons. This is a standard regulatory disclosure required by the KOSDAQ exchange and does not fit into specific categories like AGM-R (presentation materials) or PSI (proxy solicitation). Therefore, it is classified as a general regulatory filing.
2024-03-14 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Neofect. It contains the meeting agenda, voting procedures, electronic voting information, and detailed management reports (including board activities and business outlook) required for shareholder review prior to the meeting. This document is a standard proxy statement/information circular provided to shareholders to solicit votes and inform them of meeting details, which falls under the Proxy Solicitation & Information Statement category.
2024-03-14 Korean

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