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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 2021-03-19 AGM Information
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
[기재정정]주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of Convocation of Annual General Meeting' (주주총회소집공고) for Neofect. It contains details regarding the agenda, board/auditor nominations, and voting procedures (including electronic voting). While it contains financial data, it is presented as part of the meeting materials for shareholders to review prior to the AGM. This is a standard proxy/meeting solicitation document.
2021-03-19 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Correction Report' (정정신고) for a 'Solicitation of Proxy' (의결권대리행사권유참고서류) filed by Neofect. It details changes to the shareholder meeting schedule, proxy solicitation dates, and a change in the auditor candidate. This document is a regulatory filing required under Korean law to provide shareholders with updated information regarding an upcoming Annual General Meeting (AGM). Since it is a formal proxy solicitation document (and its correction), it falls under the 'Proxy Solicitation & Information Statement' category.
2021-03-19 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Neofect. It outlines the date, location, and agenda items (such as approval of financial statements, appointment of directors, and remuneration limits). This type of document is a standard proxy solicitation material sent to shareholders to inform them of an upcoming meeting and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2021-03-16 Korean
주주총회집중일개최사유신고
AGM Information Classification · 1% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) by Neofect, titled 'Report on the Reason for Holding a General Meeting of Shareholders on a Concentrated Date'. It explains why the company scheduled its AGM on a date that coincides with other companies' meetings, citing operational complexities and legal requirements. Since this is a specific regulatory disclosure regarding corporate governance and meeting scheduling, and does not fit into the other specific categories like AGM-R (presentation materials) or PSI (proxy solicitation), it is best classified as a general regulatory filing.
2021-03-16 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 1% confidence The document is a regulatory filing from a Korean company (Neofect) regarding a significant change (over 30%) in revenue or profit structure. This is a standard mandatory disclosure filing required by the Korea Exchange (KRX) when financial results deviate significantly from previous periods. Since it is a specific regulatory disclosure of financial performance metrics rather than a full annual report or a simple announcement of a report's availability, it falls under the 'Regulatory Filings' category. FY 2020
2021-03-16 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Neofect. It contains detailed agenda items, board activity reports, and financial statements (balance sheet, income statement, statement of changes in equity) for the 11th fiscal year. This type of document is a standard proxy statement/information circular provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon, which falls under the Proxy Solicitation & Information Statement category.
2021-03-16 Korean

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