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PHILOPTICS CO., LTD. — Investor Relations & Filings

Ticker · 161580 ISIN · KR7161580006 KO Manufacturing
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Filings indexed 377 across all filing types
Latest filing 2022-03-14 Proxy Solicitation & In…
Country KR South Korea
Listing KO 161580

About PHILOPTICS CO., LTD.

https://www.philoptics.com/en/

PHILOPTICS CO., LTD. is a manufacturer of advanced equipment based on optical design technology. The company specializes in developing and supplying cutting-edge automated equipment for high-technology manufacturing processes. Its primary focus is on the display industry, providing a range of products for OLED production, including laser processing equipment for cutting and micromachining, exposure machines, laminators, and 3D inspection systems. The company has developed specialized solutions for flexible and foldable displays. Leveraging its core competencies, PHILOPTICS is expanding its portfolio to include manufacturing equipment for the secondary battery and semiconductor sectors.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (often referred to as a Proxy Solicitation Statement). It contains information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and proxy solicitation details. While it includes financial statements, these are provided as supporting information for the shareholders' vote at the AGM, not as a standalone financial report. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2022-03-14 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal regulatory filing titled '주주총회소집결의' (Resolution for Convening a General Meeting of Shareholders) and a subsequent '정정신고' (Correction Report). It details the agenda for an upcoming Annual General Meeting (AGM), including items such as financial statement approval, director/auditor appointments, and remuneration limits. Since this document provides the formal notice and agenda for the meeting rather than the presentation materials used during the meeting (AGM-R) or the proxy solicitation materials (PSI), it is best classified as a Proxy Solicitation & Information Statement (PSI) under the context of Korean regulatory filings for shareholder meetings.
2022-03-07 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a regulatory filing from the Korean Exchange (KRX) system regarding the 'Resolution for Convening a General Meeting of Shareholders' (주주총회소집결의). It details the date, location, and agenda items (such as financial statement approval, director appointments, and remuneration limits) for an upcoming Annual General Meeting. Since this document serves as the formal notice and resolution for the meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI), as it provides shareholders with the necessary information to vote on the proposed agenda items.
2022-03-07 Korean
전환가액의조정
Capital/Financing Update Classification · 100% confidence The document is a regulatory filing from a Korean company (Philoptics) detailing the adjustment of the conversion price for convertible bonds (CB) due to a decline in market price. This type of disclosure is a standard capital structure update related to financing instruments. Since it specifically concerns the adjustment of conversion prices for debt securities, it falls under the 'Capital/Financing Update' category.
2022-03-02 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Philoptics) announcing a significant change (over 30%) in revenue or profit structure. This type of disclosure is a standard regulatory requirement in the Korean market (DART system) to provide preliminary financial results before the final audit report is published. Since it provides key financial highlights and reasons for the change, it fits the definition of an Earnings Release (ER). FY 2021
2022-02-14 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Philoptics. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. This type of document is a standard proxy solicitation material sent to shareholders to inform them of meeting details and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2022-02-14 Korean

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