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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 2024-04-15 Share Issue/Capital Cha…
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
전환가액의조정
Share Issue/Capital Change Classification · 100% confidence The document is a formal regulatory filing from the Korea Exchange (KRX) system regarding the 'Adjustment of Conversion Price' (전환가액의조정) for convertible bonds issued by Neotis. This type of filing details changes to the conversion price of debt instruments into equity due to market price fluctuations. Under the provided categories, this falls under 'Capital/Financing Update' (CAP) as it relates to the company's capital structure and financing instruments.
2024-04-15 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean Financial Supervisory Service. It details share acquisitions (장내매수) by a director (Kwon Sang-hoon) of Neotis. This falls under the category of Director's Dealing, which tracks personal share transactions by company insiders.
2024-04-02 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, dividend declarations, director appointments, and changes to business objectives. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-03-26 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, financial statements (consolidated and separate), and key financial metrics for the fiscal year. While it provides financial data, it is a regulatory filing specifically announcing the receipt and submission of the audit report as required by Korean financial regulations. It fits the definition of an Audit Report/Information (AR) as it details the results of the audit and the auditor's opinion. FY 2023
2024-03-18 Korean
사업보고서 (2023.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for Neotis Co., Ltd. for the fiscal year 2023. It includes the independent auditor's report, consolidated financial statements (statement of financial position, income statement, statement of changes in equity, cash flow statement), and detailed notes. It is not an Annual Report (10-K) as it lacks the management discussion and analysis (MD&A) and business overview sections typical of a full annual report, and it is not a short announcement (RPA). It fits the definition of a standalone audit report. FY 2023
2024-03-18 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Neotis Co., Ltd. It contains the meeting agenda, details on voting, board activities, and financial statements for the upcoming AGM. In the context of financial filings, this document is classified as a Proxy Solicitation & Information Statement (PSI) because it provides shareholders with the necessary information to vote on agenda items (such as director appointments and financial approvals) at the general meeting.
2024-03-11 Korean

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