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NEOOTO CO.,LTD. — Investor Relations & Filings

Ticker · 212560 ISIN · KR7212560007 KO Manufacturing
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Filings indexed 165 across all filing types
Latest filing 2023-03-16 Proxy Solicitation & In…
Country KR South Korea
Listing KO 212560

About NEOOTO CO.,LTD.

http://neooto.com/

NEOOTO CO.,LTD. is an Original Equipment Manufacturer (OEM) specializing in automotive powertrain and transmission components. The company develops and supplies a wide range of precision parts, including gears, shafts, clutches, pistons, pulleys, differential assemblies, and reducers. Serving major global automotive manufacturers, NEOOTO provides components for both traditional internal combustion engine vehicles and modern electric and hybrid mobility platforms. The company operates with a streamlined, automated production process that integrates turning and forging capabilities to facilitate mass production. This approach is designed to adhere to stringent quality control standards and meet complex customer requirements from concept to final product.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집공고) for Neo Auto. It contains the agenda for the upcoming annual general meeting, including the approval of financial statements, election of directors, and remuneration limits. This document is a formal proxy statement sent to shareholders to provide information and request votes for the meeting, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2023-03-16 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for NeoAuto. It contains the meeting date, location, agenda items (financial statements, director appointments, etc.), and information regarding electronic voting. This document is a formal proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and request their participation/votes. It fits the definition of a Proxy Solicitation & Information Statement (PSI).
2023-03-09 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used by companies to solicit proxies from shareholders for an upcoming Annual General Meeting (AGM). It contains details about the meeting agenda, director candidates, remuneration limits, and financial statements. This falls under the category of Proxy Solicitation & Information Statement.
2023-03-09 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Neo Auto. It outlines the date, location, agenda items (including financial statement approval, dividend proposals, and director appointments), and details regarding the board of directors. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of upcoming meeting details and to request their participation/votes.
2023-03-09 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company scheduled its AGM on a date designated as a 'concentrated day' by the KOSDAQ Association. Since this is a specific regulatory disclosure regarding meeting logistics and compliance rather than the meeting materials themselves or a report publication announcement, it falls under the general regulatory filing category.
2023-03-09 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Neo Auto regarding a decision on cash dividends. It specifies the dividend amount per share, the record date, the payment date, and the approval process via the upcoming general meeting of shareholders. This aligns perfectly with the definition for 'Notice of Dividend Amount'.
2023-02-09 Korean

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