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POINT ENGINEERING Co., Ltd. — Investor Relations & Filings

Ticker · 256630 ISIN · KR7256630005 KO Manufacturing
Open in API
Filings indexed 273 across all filing types
Latest filing 2021-03-26 Director's Dealing
Country KR South Korea
Listing KO 256630

About POINT ENGINEERING Co., Ltd.

https://www.pointeng.co.kr/

POINT ENGINEERING Co., Ltd. is a manufacturer of electronic components for the semiconductor and display industries. The company specializes in developing and supplying micro electrical components using its proprietary MMPM (Micro-Machined Plasma Module) and MEMS (Micro-Electro-Mechanical Systems) technologies. It is a leading global supplier and the sole mass producer of large-size MMPM wafers. The product portfolio includes key components for front-end semiconductor process equipment, such as susceptors, parts for display manufacturing like diffusers, various MEMS components, and power device parts.

Recent filings

Filing Released Lang Actions
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean Financial Supervisory Service (증권선물위원회) and the Korea Exchange. This document details the acquisition of shares (stock options) by an executive (Kim Hong Chan) of Point Engineering. In the context of financial document classification, reports detailing personal share transactions by company directors and executives are classified as 'Director's Dealing'.
2021-03-26 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of an Annual General Meeting (AGM) for Point Engineering, dated 2021-03-24. It details the outcomes of various agenda items, including the approval of financial statements, dividend declarations, election of directors and audit committee members, and other resolutions. This falls directly under the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it reports the official results of shareholder votes at a general meeting.
2021-03-24 Korean
주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the granting of stock options (주식매수선택권 부여). It details the number of shares, exercise price, beneficiaries, and legal basis for the grant. This type of disclosure is a standard regulatory requirement for listed companies in Korea to report changes in capital structure or equity-based compensation, which falls under the 'Regulatory Filings' category as it does not fit into specific categories like 'Director's Dealing' (which is for personal trades) or 'Share Issue' (which is for general capital changes).
2021-03-24 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment or resignation of outside directors. This falls under the category of board and management changes, which is classified as MANG.
2021-03-24 Korean
사업보고서 (2020.12)
Audit Report / Information Classification · 100% confidence The document is a 'Consolidated Audit Report' (연결감사보고서) for Point Engineering Co., Ltd. for the fiscal year 2020. 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. This is a comprehensive annual financial document, not an announcement or a summary, and fits the definition of an Audit Report/Information (AR) as it provides the audit opinion and full financial disclosures. FY 2020
2021-03-15 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) submitted to the Korea Exchange (KRX). It provides the audit opinion (unqualified/proper), key financial data (assets, liabilities, equity, revenue, profit), and details regarding the external auditor. While it contains financial data, it is a standard regulatory disclosure announcement regarding the filing of the audit report rather than the full, multi-page audited financial statement document itself. Therefore, it is classified as a Regulatory Filing (RNS). FY 2020
2021-03-12 Korean

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