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OPTRONTEC Inc. — Investor Relations & Filings

Ticker · 082210 ISIN · KR7082210006 KO Manufacturing
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Filings indexed 347 across all filing types
Latest filing 2023-03-10 AGM Information
Country KR South Korea
Listing KO 082210

About OPTRONTEC Inc.

https://www.optrontec.net

OPTRONTEC Inc. is a developer and manufacturer of high-tech optical components. The company's core products include optical filters for image sensors, glass-based optical lenses, and lens modules. These components are designed for a variety of applications, including smartphone cameras, virtual reality (VR) systems, security cameras, and advanced automotive systems for autonomous driving. Key product specializations include absorptive blue filters, 3D sensing filters, and optical pickup filters. The company focuses on providing core vision technology through research and development and efficient production management to enhance performance in high-tech applications.

Recent filings

Filing Released Lang Actions
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Optrontec. It outlines the date, location, and specific agenda items (proposals) for the upcoming Annual General Meeting, including financial statement approval, director appointments, and business purpose changes. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and the matters to be voted upon.
2023-03-10 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Optrontec, detailing the agenda, meeting date, location, and various management reports (audit, business, internal accounting, etc.) to be presented. It also includes proxy solicitation information and detailed governance disclosures (director activities, remuneration, and major shareholder transactions). This document is a classic Proxy Statement/Information Statement used to solicit votes and provide necessary information for an upcoming Annual General Meeting.
2023-03-10 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used by companies to solicit proxies from shareholders for an upcoming Annual General Meeting (AGM). It contains details about the meeting date, agenda items, and instructions for electronic voting. While it includes financial data (as part of the agenda for approval), the primary purpose and legal nature of the document is a proxy solicitation statement, which falls under the 'Proxy Solicitation & Information Statement' category.
2023-03-10 Korean
주주총회집중일개최사유신고
AGM Information Classification · 1% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company scheduled its AGM on a date that conflicts with the KOSDAQ Association's recommended distribution dates. Since this is a specific regulatory disclosure regarding meeting logistics and compliance rather than the meeting materials themselves (AGM-R) or a proxy statement (PSI), it falls under the general regulatory filing category.
2023-03-10 Korean
주요사항보고서(신주인수권부사채권발행결정)
Capital/Financing Update Classification · 1% confidence The document is a 'Major Matters Report' (주요사항보고서) filed with the Korean Financial Supervisory Service/Korea Exchange. It details the decision to issue Bonds with Warrants (신주인수권부사채), including terms, pricing, and use of proceeds. This falls under the category of capital structure changes and financing activities, which is classified as 'CAP' (Capital/Financing Update).
2023-03-03 Korean
유상증자결정(종속회사의주요경영사항)
Capital/Financing Update Classification · 1% confidence The document is a formal regulatory filing from Optrontec regarding a decision to increase capital (paid-in capital increase) for its subsidiary, OPTRONTEC VINA CO., LTD. It details the purpose of the funds (operating capital), the method of issuance, and the board resolution date. This falls under the category of capital and financing updates as it describes a specific corporate financing activity.
2023-03-02 Korean

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