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NEOTECHNICALSYSTEMCO.,LTD — Investor Relations & Filings

Ticker · 085910 ISIN · KR7085910008 KO Manufacturing
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Filings indexed 225 across all filing types
Latest filing 2019-03-21 Board/Management Inform…
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
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the resignation of an outside director. The title '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' translates to 'Report on the Appointment, Dismissal, or Mid-term Resignation of Outside Directors'. This falls under the category of Board/Management Information as it pertains to changes in the company's board composition.
2019-03-21 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment of an outside director (사외이사). It details the name of the director, the term of office, and the impact on the board composition. This falls under the category of board management and changes in corporate governance structure.
2019-03-21 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 95% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment of an outside director (사외이사의 선임). This falls under the category of board management and changes in corporate governance structure. Since it specifically details the appointment of a director, it is classified as MANG (Board/Management Information).
2019-03-21 Korean
단일판매ㆍ공급계약체결
Capital/Financing Update Classification · 95% confidence The document is a formal regulatory disclosure regarding a 'Single Sales/Supply Contract' (단일판매ㆍ공급계약체결) filed by Neotis. It details the contract value, the counterparty (NIDEC), the contract duration, and the nature of the supply. Since this is a specific regulatory announcement of a material business contract that does not fit into categories like financial reports, dividends, or management changes, it falls under the general regulatory filing category.
2019-03-18 Korean
감사보고서제출
Audit Report / Information Classification · 98% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) submitted by Neotis. It contains the auditor's opinion (적정/Unqualified), key financial data (assets, liabilities, equity, profit/loss), and details regarding the audit firm (Samil PwC). While it provides financial summaries, it is a standard regulatory disclosure of the audit report's submission rather than the full Annual Report (10-K) or a standalone audit report (AR). In the context of Korean regulatory filings (DART), this is classified as a report submission announcement. FY 2018
2019-03-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Neotis Co., Ltd. It contains the agenda for the 19th Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. This document is a standard proxy statement/notice sent to shareholders to inform them of the meeting and solicit their votes. In the context of the provided categories, this fits the definition of a Proxy Solicitation & Information Statement (PSI).
2019-03-06 Korean

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