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PNC Technologies Co.,Ltd. — Investor Relations & Filings

Ticker · 237750 ISIN · KR7237750005 KO Manufacturing
Filings indexed 176 across all filing types
Latest filing 2025-03-31 Declaration of Voting R…
Country KR South Korea
Listing KO 237750

About PNC Technologies Co.,Ltd.

https://www.pnctech.com/

PNC Technologies Co., Ltd. is a specialized manufacturer and provider of smart grid solutions for the electrical power industry. The company develops and supplies advanced systems for power grid automation, control, and protection. Its core product offerings include Supervisory Control and Data Acquisition (SCADA) systems, Distribution Automation solutions, Protection Intelligent Electronic Devices (IEDs), and digital meters. PNC Technologies focuses on enhancing the efficiency, reliability, and quality of electrical power through constant technological development, providing solutions for substation and distribution network management.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% 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 declarations, director appointments, and business purpose changes. This document reports the official outcomes of the shareholder meeting, which aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements'.
2025-03-31 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a short regulatory filing (2,116 characters) titled '감사보고서 제출' (Submission of Audit Report). It provides a summary table of financial data and audit opinions as required by regulatory disclosure rules, rather than the full, lengthy audit report itself. According to the 'Menu vs Meal' rule, this is an announcement of the report's submission, which falls under the Report Publication Announcement (RPA) category. FY 2024
2025-03-21 Korean
사업보고서 (2024.12)
Annual Report Classification · 100% confidence The document is titled '사업보고서' (Business Report), which is the standard Korean regulatory filing equivalent to an Annual Report (10-K). It covers the fiscal year 2024 (2024-01-01 to 2024-12-31), includes detailed company information, history, capital structure, and governance details, and is addressed to the Financial Services Commission and the Korea Exchange. It is a comprehensive annual disclosure document, not an announcement or a summary. FY 2024
2025-03-21 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for P&C Tech Co., Ltd. It outlines the meeting date, location, agenda items (including financial statement approval, board appointments, and dividend proposals), and voting procedures. This document is a standard proxy statement/notice sent to shareholders to inform them of an upcoming Annual General Meeting (AGM).
2025-03-14 Korean
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 used by companies to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting date, agenda items (such as approval of financial statements and director appointments), and instructions for electronic voting. This falls under the category of Proxy Solicitation & Information Statement.
2025-03-14 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a 'General Meeting of Shareholders' (주주총회소집결의) issued by P&C Tech. It outlines the date, location, agenda items (including financial statement approval, director appointments, and business purpose changes), and voting procedures. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2025-02-25 Korean

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