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NEWFLEXTECHNOLGYCo.,LTD. — Investor Relations & Filings

Ticker · 085670 ISIN · KR7085670008 KO Manufacturing
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Filings indexed 146 across all filing types
Latest filing 2020-03-09 AGM Information
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
[기재정정]의결권대리행사권유참고서류
AGM Information Classification · 98% confidence The document is a 'Reference Document' (참고서류) filed by Newflex Co., Ltd. in relation to their 20th Annual General Meeting (AGM). It contains detailed information regarding the meeting agenda, including the appointment of an outside director, and provides financial statements (balance sheets, income statements, cash flow statements) for the 2019 fiscal year. This type of document is standard material provided to shareholders to inform them of the items to be voted on at the AGM, fitting the definition of AGM Information.
2020-03-09 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Newflex Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and extensive 'Management Reference' (경영참고사항) materials, which include financial statements (balance sheet, income statement, cash flow, etc.) for the 20th fiscal year. While it contains financial data, it is primarily a proxy statement/notice for an upcoming shareholder meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2020-03-09 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation & Information Statement' (참고서류) filed by Newflex Co., Ltd. for its 20th Annual General Meeting. It contains information regarding the meeting date, agenda items (such as the approval of financial statements), and proxy voting instructions. While it includes financial data, this is provided as part of the proxy materials to inform shareholders for the upcoming vote, which is the primary purpose of a PSI filing.
2020-03-04 Korean
합병등종료보고서(합병)
M&A Activity Classification · 100% confidence The document is titled '합병등종료보고서' (Report on the Completion of Merger, etc.) filed by Newflex Co., Ltd. to the Financial Supervisory Service. It details the finalization of a merger process, including the merger schedule, shareholding changes, creditor protection, and post-merger financial information. This document falls under the category of M&A activity (TAR) as it reports the conclusion of a merger transaction.
2020-02-10 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Newflex) announcing a significant change (over 30%) in revenue or profit structure. This is a standard 'Earnings Release' (ER) type filing in the Korean market (DART system), providing preliminary financial results, key financial metrics, and the reasons for the variance, which is typical for an initial earnings announcement before the full audit is finalized. FY 2019
2020-02-10 Korean
기타경영사항(자율공시)(소규모 합병 승인 이사회 결의(주주총회 갈음) 결과 보고)
M&A Activity Classification · 100% confidence The document is a formal announcement regarding the approval of a small-scale merger (absorption merger) between Newflex and NFW. It details the merger method, purpose, ratio, and the board's resolution results. Since this document specifically concerns a merger transaction, it falls under the M&A Activity category.
2020-01-07 Korean

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