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

Ticker · 256630 ISIN · KR7256630005 KO Manufacturing
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Filings indexed 273 across all filing types
Latest filing 2026-03-09 Proxy Solicitation & In…
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
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Point Engineering. It details the date, location, and agenda items for the upcoming Annual General Meeting, including financial statement approval, director appointments, and remuneration limits. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on meeting agenda items.
2026-03-09 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Point Engineering regarding the decision to pay a cash dividend. It specifies the dividend amount per share, the total dividend amount, the record date, and the expected date of the shareholder meeting for approval. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2026-03-09 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Point Engineering Co., Ltd. It details the date, location, and agenda items (such as financial statement approval, director appointments, and articles of incorporation changes) for the 10th Annual General Meeting. It also includes management reports and governance information as required by Korean commercial law for such notices. This document is a comprehensive meeting notice and proxy-related material, which falls under the 'Proxy Solicitation & Information Statement' category.
2026-03-09 Korean
주식병합결정
Share Issue/Capital Change Classification · 100% confidence The document is an official announcement from Point Engineering regarding a 'Stock Consolidation' (주식병합결정). This involves changing the par value of shares and reducing the total number of shares, which falls under capital structure changes. According to the provided definitions, 'Share Issue/Capital Change' (SHA) covers stock splits and other capital changes. Since stock consolidation is a direct capital structure modification, SHA is the most appropriate classification.
2026-03-09 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports Classification · 95% confidence The document is a regulatory filing from a Korean company (Point Engineering) announcing a significant change (over 15%) in revenue or profit structure, which is a standard mandatory disclosure requirement in the Korean stock market (KRX). It provides a summary of financial performance (revenue, operating profit, net income) comparing the current fiscal year to the previous one. Since this is an initial announcement of financial results (key highlights) rather than a full annual report or a transcript, it falls under the Earnings Release category.
2026-02-09 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea (often referred to as a 5% rule filing). It details changes in share ownership by major shareholders and special related parties, including specific transaction dates, methods (gift, stock option exercise, market purchase), and updated shareholding percentages. This falls under the category of Major Shareholding Notification.
2026-01-09 Korean

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