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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 2021-03-10 AGM Information
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
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Neotis Co., Ltd. It outlines the meeting date, location, agenda items (such as approval of financial statements, director appointments, and remuneration limits), and provides detailed management information and financial references for shareholders. This document is a formal proxy solicitation material sent to shareholders to inform them of the upcoming meeting and request their participation/voting. In the context of financial filings, this is classified as a Proxy Solicitation & Information Statement.
2021-03-10 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by Neotis. It contains the auditor's opinion (적정), financial highlights (assets, liabilities, equity, profit/loss), and confirmation of the audit completion date. While it contains financial data, it is a specific regulatory filing announcing the receipt and submission of the audit report, which falls under the 'Audit Report / Information' category. FY 2020
2021-03-10 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Neotis) announcing a significant change (over 15-30%) in revenue or profit structure. This is a standard disclosure requirement for listed companies in Korea (DART system) to inform the market of material financial changes before the final audit report is published. It provides specific financial data and reasons for the variance. Since it is an initial announcement of financial results/changes rather than a full annual report or a simple publication notice, it falls under the 'Earnings Release' category as it provides the key financial highlights for the period. FY 2020
2021-02-25 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Neotis. 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 or notice of meeting sent to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2021-02-25 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Neotis 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 of a 'Notice of Dividend Amount' (DIV).
2021-02-25 Korean
전환청구권행사
Share Issue/Capital Change Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) regarding the exercise of conversion rights (전환청구권행사) for convertible bonds. This involves the issuance of new shares resulting from the conversion of debt into equity, which directly impacts the company's capital structure and share count. According to the provided definitions, announcements regarding new share issues or capital changes fall under the 'SHA' category.
2021-02-17 Korean

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