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NEPES Corporation — Investor Relations & Filings

Ticker · 033640 ISIN · KR7033640004 KO Manufacturing
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Filings indexed 275 across all filing types
Latest filing 2019-03-29 Declaration of Voting R…
Country KR South Korea
Listing KO 033640

About NEPES Corporation

https://www.nepes.co.kr/en/

NEPES Corporation is a provider of advanced semiconductor packaging and testing services, operating as an Outsourced Semiconductor Assembly and Test (OSAT) partner for fabless and integrated device manufacturer (IDM) clients. The company offers comprehensive turnkey solutions with core competencies in flip-chip bumping, Wafer-Level Packaging (WLP), Fan-Out Wafer-Level Packaging (FOWLP), and System-in-Package (SiP). NEPES focuses on developing "Hyper-connecting technologies" to support the advancement of future electronic businesses. Alongside its primary semiconductor operations, the corporation also engages in the chemical and energy sectors.

Recent filings

Filing Released Lang Actions
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, and the election of board members. This document reports the official outcomes of the shareholder votes held at the AGM, which aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-03-29 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of an Extraordinary General Meeting (EGM) for the company Nepes, dated 2019-03-29. It lists the resolutions passed (company split and articles of incorporation amendment). This falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2019-03-29 Korean
감사보고서제출
Audit Report / Information Classification · 97% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with the Korean Exchange (KRX). 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 specific regulatory filing required by the KRX to announce the receipt and submission of the audit report, rather than the full 10-K annual report document itself. Therefore, it is classified as an Audit Report/Information filing. FY 2018
2019-03-21 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Nepes Corporation. It contains the meeting agenda, details on voting procedures, director activity reports, and financial statements (balance sheet, income statement, etc.) for the 29th fiscal year. This document is a formal proxy statement and meeting notice sent to shareholders to solicit votes and provide information for the upcoming AGM. In the context of the provided filing categories, this fits the definition of a Proxy Solicitation & Information Statement (PSI).
2019-03-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) for Nepes Corporation. It details the meeting agenda, including the approval of a company spin-off plan (물적분할), board activities, and governance information. This type of document is a standard proxy solicitation material sent to shareholders to inform them of upcoming votes and provide necessary background information for the meeting.
2019-03-14 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal 'Notice of General Meeting' (주주총회 소집 통지) issued by Nepes Corporation. It details the agenda for an upcoming shareholder meeting, specifically focusing on a 'Corporate Split' (물적분할) to create a new subsidiary, Nepes Ark. It includes detailed information on the split plan, financial statements, and the proposed articles of incorporation for the new entity. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their vote on the proposed corporate restructuring. It fits the definition of a Proxy Solicitation & Information Statement (PSI).
2019-03-14 Korean

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