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OmnisystemCo.,Ltd — Investor Relations & Filings

Ticker · 057540 ISIN · KR7057540007 KO Manufacturing
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Filings indexed 150 across all filing types
Latest filing 2020-03-30 Annual Report
Country KR South Korea
Listing KO 057540

About OmnisystemCo.,Ltd

http://www.omnisystem.co.kr

OmnisystemCo.,Ltd. is a company specializing in the development, manufacturing, and distribution of automatic meter reading (AMR) systems. Established in 1997, the company provides comprehensive solutions for measuring, monitoring, and verification (MMV). Its core products include a range of digital utility meters, such as single-phase and three-phase electronic watt-hour meters, designed for electricity, water, gas, and heat consumption tracking. Omnisystem serves utility providers through the supply of its metering technology and engages in both domestic and international contracts for its systems.

Recent filings

Filing Released Lang Actions
사업보고서 (2019.12)
Annual Report Classification · 1% confidence The document is a comprehensive 'Consolidated Audit Report' (연결감사보고서) for Omni System Co., Ltd. for the fiscal year ending December 31, 2019. It includes the independent auditor's report, consolidated financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes. As it contains full financial statements and audit results for a specific fiscal period, it is classified as an Annual Report (10-K). FY 2019
2020-03-30 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% 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 decisions, and board/auditor appointments. This document is an official record of the voting outcomes from a general meeting, which aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements'.
2020-03-24 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal regulatory filing titled 'Audit Report Submission' (감사보고서 제출) from Omni System. It provides the auditor's opinion (적정/Unqualified), key financial data (assets, liabilities, equity, revenue, profit/loss) for both consolidated and separate financial statements, and details regarding the audit process. While it contains financial data, it is a standard regulatory disclosure of the audit results rather than the full Annual Report (10-K) or a simple announcement of report publication (RPA). It fits the definition of an Audit Report/Information (AR) as it focuses on the audit opinion and financial summary. FY 2019
2020-03-16 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Omni System. It outlines the date, location, and agenda items (financial statements, appointment of auditors, and business purpose changes). This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of upcoming votes, which falls under the Proxy Solicitation & Information Statement category.
2020-03-06 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Solicitation' (위임권유) filed by Omni System Co., Ltd. It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, details on the solicitation of proxies for voting, and financial statements (balance sheets, income statements) provided as reference materials for shareholders. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2020-03-06 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Omni System Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and management's report on business activities and financial statements for the 23rd fiscal year. This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming AGM and request their participation/votes. In the context of the provided filing categories, this fits the definition of a Proxy Solicitation & Information Statement (PSI).
2020-03-06 Korean

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