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Year archive

PHILOPTICS CO., LTD. — 2023 filings

All 55 regulatory filings released by PHILOPTICS CO., LTD. (161580) in 2023, sourced directly from the official regulator.

55 Filings
2023 Period
2023 filings (55)
Filing Released Lang
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount
2023-12-12 Korean
[기재정정]분기보고서 (2023.09)
Interim / Quarterly Report 9M 2023
2023-11-15 Korean
분기보고서 (2023.09)
Interim / Quarterly Report 9M 2023
2023-11-10 Korean
기업설명회(IR)개최
Report Publication Announcement
2023-11-10 Korean
신탁계약에의한취득상황보고서
Transaction in Own Shares
2023-10-30 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2023-10-23 Korean
현금ㆍ현물배당결정(분기배당)
Notice of Dividend Amount
2023-10-19 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2023-10-06 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2023-10-06 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2023-09-12 Korean
불성실공시법인미지정
Regulatory Filings
2023-09-06 Korean
기업설명회(IR)개최
Report Publication Announcement
2023-09-04 Korean
중간(분기)배당을위한주주명부폐쇄(기준일)결정
Notice of Dividend Amount
2023-08-28 Korean
주주총회소집결의(임시주주총회)
AGM Information
2023-08-28 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2023-08-28 Korean
신탁계약에의한취득상황보고서
Transaction in Own Shares
2023-08-23 Korean
파생상품거래손실발생
Legal Proceedings Report
2023-08-14 Korean
반기보고서 (2023.06)
Interim / Quarterly Report H1 2023
2023-08-11 Korean
불성실공시법인지정예고(공시불이행 2건)
Regulatory Filings
2023-08-11 Korean
주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares
2023-07-28 Korean
타법인주식및출자증권처분결정
Share Issue/Capital Change
2023-07-18 Korean
유상증자결정(종속회사의주요경영사항)
Capital/Financing Update
2023-07-14 Korean
[기재정정]전환청구권행사
Share Issue/Capital Change
2023-07-12 Korean
[기재정정]전환청구권행사
Share Issue/Capital Change
2023-07-12 Korean
전환청구권행사
Share Issue/Capital Change
2023-07-12 Korean
[기재정정]전환청구권행사
Share Issue/Capital Change
2023-07-03 Korean
전환청구권행사
Share Issue/Capital Change
2023-07-03 Korean
전환청구권행사
Share Issue/Capital Change
2023-06-30 Korean
단일판매ㆍ공급계약체결(자율공시)
Regulatory Filings
2023-06-05 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2023-05-30 Korean
단일판매ㆍ공급계약체결
Regulatory Filings
2023-05-30 Korean
분기보고서 (2023.03)
Interim / Quarterly Report Q1 2023
2023-05-11 Korean
[기재정정]수시공시의무관련사항(공정공시)
Notice of Dividend Amount
2023-04-25 Korean
기업설명회(IR)개최
Report Publication Announcement
2023-04-10 Korean
[기재정정]정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2023-04-06 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2023-03-30 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2023-03-29 Korean
감사보고서제출
Audit Report / Information FY 2022
2023-03-21 Korean
사업보고서 (2022.12)
Annual Report FY 2022
2023-03-21 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2023-03-14 Korean
[기재정정]주주총회소집공고
AGM Information
2023-03-14 Korean
주주총회소집공고
AGM Information
2023-03-13 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2023-03-10 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2023-03-10 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2023-02-27 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2023-02-24 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2023-02-24 Korean
전환사채(해외전환사채포함)발행후만기전사채취득
Capital/Financing Update
2023-02-17 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release FY 2022
2023-02-14 Korean
주주총회소집결의
AGM Information
2023-02-13 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount
2023-02-13 Korean
수시공시의무관련사항(공정공시)(2022년~2027년 사업연도 배당정책)
Notice of Dividend Amount
2023-01-20 Korean
기업설명회(IR)개최
Report Publication Announcement
2023-01-10 Korean
[기재정정]수시공시의무관련사항(공정공시)(주주가치 제고를 위한 주주환원 정책 계획)
Notice of Dividend Amount
2023-01-10 Korean
단일판매ㆍ공급계약체결
Regulatory Filings
2023-01-09 Korean