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NEWFLEXTECHNOLGYCo.,LTD. — Investor Relations & Filings

Ticker · 085670 ISIN · KR7085670008 KO Manufacturing
Open in API
Filings indexed 146 across all filing types
Latest filing 2023-03-29 Declaration of Voting R…
Country KR South Korea
Listing KO 085670

About NEWFLEXTECHNOLGYCo.,LTD.

https://www.newflex.co.kr/en/index.php

NEWFLEXTECHNOLGY Co., LTD. is a company specializing in the development and manufacture of Flexible Printed Circuit Boards (FPCBs). Its product range includes single-sided, double-sided, multi-layer, and rigid-flex FPCBs, as well as Metal PCBs (MPCBs). The company produces high-value-added components using next-generation materials and parts for various IT sectors, including mobile devices, automotive systems, camera modules, and virtual reality equipment. The firm emphasizes continuous research and development, along with facility upgrades in materials, design, and process technologies to maintain competitiveness.

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 details the outcomes of the shareholder meeting, including the approval of financial statements, director appointments, and remuneration limits. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at general meetings.
2023-03-29 Korean
합병등종료보고서(합병)
M&A Activity Classification · 100% confidence The document is a 'Merger Completion Report' (합병등종료보고서) filed with the Financial Supervisory Service (FSS) in South Korea. It details the finalization of a merger between Newflex Co., Ltd. and Newcritech Co., Ltd., including the merger schedule, share issuance, and post-merger financial status. Since this document reports on the completion of a merger transaction rather than an announcement of a proposal or a general regulatory filing, it falls under M&A Activity (TAR).
2023-03-28 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by the company 'Newflex' on 2023.03.21. It provides the auditor's opinion (unqualified/appropriate), key financial data (assets, liabilities, equity, revenue, profit/loss) for both consolidated and separate financial statements, and details regarding the accounting firm. This document serves as the official disclosure of the audit results for the fiscal year, which falls under the 'Audit Report / Information' category. FY 2022
2023-03-21 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 23rd fiscal year (2022) of NewFlex Co., Ltd. It contains comprehensive financial data, management discussion, business overview, and audit-related information, which is the standard format for an Annual Report (10-K equivalent) in the Korean regulatory system (DART). FY 2022
2023-03-21 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Newflex. It outlines the date, location, and agenda items (such as financial statement approval, director re-election, and compensation limits) for the upcoming Annual General Meeting. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and request their participation/votes.
2023-03-14 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Newflex Co., Ltd. It contains the agenda for the 23rd Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. It also includes detailed financial statements (balance sheet, income statement, cash flow, etc.) as part of the 'Management Reference Materials' (경영참고사항) required for shareholder review prior to the meeting. This is a standard proxy solicitation document provided to shareholders in Korea to inform them of the meeting and provide necessary information for voting.
2023-03-14 Korean

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