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NEOTECHNICALSYSTEMCO.,LTD — Investor Relations & Filings

Ticker · 085910 ISIN · KR7085910008 KO Manufacturing
Open in API
Filings indexed 225 across all filing types
Latest filing 2021-06-04 Declaration of Voting R…
Country KR South Korea
Listing KO 085910

About NEOTECHNICALSYSTEMCO.,LTD

http://www.neotis.co.kr/index_en.php

NEOTECHNICALSYSTEMCO.,LTD. specializes in the manufacture of super-precision machinery and core automotive components. The company produces a range of micro cutting tools, including micro bits, drills, routers, and end mills, for use in the semiconductor and metal processing fields. Additionally, its electrical equipment division focuses on research and development for the eco-friendly and smart vehicle market. This division develops and manufactures key parts such as gear shafts for automotive motors and advanced motor control system controllers, positioning itself as a contributor to future automotive technology.

Recent filings

Filing Released Lang Actions
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the results of an Extraordinary General Meeting (EGM) for the company Neotis, dated 2021-06-04. It details the resolution passed (amendment of articles of incorporation) and the date of the meeting. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the outcome of shareholder voting.
2021-06-04 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (주주총회소집공고) for Neotis Co., Ltd. It outlines the meeting agenda, specifically the amendment of the Articles of Incorporation, and provides management information, director activity reports, and business overviews required for shareholder review prior to the meeting. This document is a classic Proxy Solicitation/Information Statement used to inform shareholders and request their participation/votes for an upcoming meeting.
2021-05-20 Korean
분기보고서 (2021.03)
Interim / Quarterly Report Classification · 100% confidence The document is a '분기보고서' (Quarterly Report) for the company '주식회사 네오티스' covering the period from 2021-01-01 to 2021-03-31. It contains detailed financial information, business descriptions, and management disclosures typical of a formal quarterly filing submitted to the Financial Supervisory Service (FSS) and Korea Exchange. It is not an announcement or a summary, but the full report itself. Q1 2021
2021-05-17 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date and shareholder register closure for an upcoming Extraordinary General Meeting (EGM). It does not contain the full proxy materials or the meeting results themselves, but rather serves as a formal regulatory notice of the procedural steps for the meeting. As it is a standard regulatory announcement that does not fit into specific categories like dividend notices or voting results, it is classified as a general regulatory filing.
2021-04-26 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a shareholder meeting (주주총회소집결의) for Neotis, detailing the date, location, and agenda items (such as articles of incorporation changes). This type of document is a standard proxy solicitation or notice of meeting material sent to shareholders to inform them of an upcoming meeting and the items to be voted upon. Given the specific categories provided, this fits best under Proxy Solicitation & Information Statement (PSI).
2021-04-26 Korean
자기주식처분결과보고서
Transaction in Own Shares Classification · 100% confidence The document is a '자기주식처분결과보고서' (Report on the Results of Disposal of Treasury Shares) filed with the Financial Supervisory Service (FSS) in South Korea. It details the specific number of shares disposed of, the price per share, the disposal period, and the remaining treasury share holdings. This falls directly under the category of a company reporting the sale or disposal of its own shares.
2021-04-22 Korean

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