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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 2023-05-12 Interim / Quarterly Rep…
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
분기보고서 (2023.03)
Interim / Quarterly Report Classification · 100% confidence The document is a '분기보고서' (Quarterly Report) for the company (주)포인트엔지니어링, covering the period from January 1, 2023, to March 31, 2023. It contains detailed financial information, business descriptions, and corporate governance data, which aligns with the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-12 Korean
[연장결정]주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Korean regulatory authorities (Financial Services Commission/Korea Exchange). It specifically details the extension of a trust agreement for the acquisition of treasury shares (자기주식취득 신탁계약 연장결정). According to the provided filing definitions, documents reporting the company's buyback or issuance of its own shares are classified as 'Transaction in Own Shares' (POS).
2023-04-20 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a 'Report of Large Shareholding' (주식등의 대량보유상황보고서), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details the share ownership, changes in holdings, and the purpose of holding (management influence) by a major shareholder and their special relations. This corresponds to the 'Major Shareholding Notification' category.
2023-03-29 Korean
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 other corporate governance matters. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2023-03-23 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's leadership (CEO/Representative Director). It explicitly lists the 'before' and 'after' names, the reason for the change (management efficiency), and the date of the board resolution. This aligns perfectly with the definition for Board/Management Information (MANG).
2023-03-23 Korean
주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 100% confidence The document is a formal regulatory filing titled '주식매수선택권 부여에 관한 신고' (Report on Granting of Stock Options) submitted to the Financial Services Commission/Korea Exchange. It details the issuance of stock options to a specific individual (CEO Kang Dae-hyun), including the number of shares, exercise price, and legal basis. This type of disclosure regarding capital structure changes and equity-based compensation falls under the category of share issues or capital changes.
2023-03-23 Korean

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