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

Ticker · 256630 ISIN · KR7256630005 KO Manufacturing
Filings indexed 273 across all filing types
Latest filing 2022-12-14 Notice of Dividend Amou…
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
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount Classification · 95% confidence The document is a formal notice regarding the setting of a record date for the purpose of holding an Annual General Meeting (AGM). It specifies the record date (2022-12-31) and the reason (holding the 7th Annual General Meeting). This is a standard regulatory announcement related to shareholder rights and meeting preparation, which falls under the category of general regulatory filings as it does not contain the full meeting materials or voting results.
2022-12-14 Korean
현금ㆍ현물배당을위한주주명부폐쇄(기준일)결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding the determination of a record date for shareholder registry closure for the purpose of dividend distribution. It explicitly states that it is not a dividend declaration itself, but a procedural step to establish the record date for potential future dividends. This falls under the category of dividend-related announcements, specifically the notice of dividend-related record dates.
2022-12-14 Korean
분기보고서 (2022.09)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' (분기보고서) for the company 'Point Engineering' (주)포인트엔지니어링, covering the period from January 1, 2022, to September 30, 2022. It contains detailed financial information, business overviews, capital changes, and management discussions, which are characteristic of a comprehensive interim financial report. It is not an announcement or a short summary, but the full report itself. 9M 2022
2022-11-11 Korean
[연장결정]주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Korean financial authorities regarding the extension of a trust agreement for the acquisition of treasury shares (자기주식취득 신탁계약 연장결정). This document details the specific terms of the share repurchase program, including contract dates, amounts, and board resolutions. Under the provided definitions, documents related to a company buying back its own shares are classified as 'Transaction in Own Shares' (POS).
2022-10-20 Korean
주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 100% confidence The document is a formal regulatory filing titled '주식매수선택권 부여에 관한 신고' (Report on the Granting of Stock Options) submitted to the Financial Services Commission/Korea Exchange. It details the issuance of stock options to a specific executive, including the number of shares, exercise price, and valuation methodology. This type of disclosure regarding capital structure changes and equity-based compensation falls under the category of 'Share Issue/Capital Change' (SHA) within the provided classification schema.
2022-10-05 Korean
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 regulatory authorities (Financial Supervisory Service/Korea Exchange). This type of filing is specifically used to report insider transactions, such as stock option exercises or changes in shareholdings by company directors and executives. Based on the provided definitions, this falls under 'Director's Dealing' (DIRS).
2022-09-08 Korean

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