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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 2022-04-19 Transaction in Own Shar…
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
[연장결정]주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) from a South Korean company, specifically detailing the extension of a trust agreement for the acquisition of treasury shares (자기주식취득 신탁계약 연장결정). This type of filing, which involves a company buying back its own shares through a trust, falls under the category of 'Transaction in Own Shares'.
2022-04-19 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of an outside director for the company Point Engineering. This falls under the category of announcements regarding changes in the company's board of directors or senior management.
2022-03-25 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of a General Meeting of Shareholders (정기주주총회결과). It details the approval of financial statements, dividend resolutions, election of directors and auditors, and other agenda items voted upon during the meeting. This falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2022-03-24 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from the Korean Exchange (KRX) system titled 'Audit Report Submission' (감사보고서 제출). It provides the summary of audit opinions, financial highlights (assets, liabilities, equity, profit/loss), and auditor information for the fiscal year. While it contains financial data, it is a standardized regulatory disclosure form used to announce the receipt and filing of the audit report, rather than the full, multi-page audit report document itself. Therefore, it is classified as a Regulatory Filing (RNS). FY 2021
2022-03-15 Korean
사업보고서 (2021.12)
Annual Report Classification · 100% confidence The document is a 'Consolidated Audit Report' (연결감사보고서) for Point Engineering Co., Ltd. for the fiscal year ending December 31, 2021. 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 report containing actual financial statements and audit opinions, which fits the definition of an Annual Report (10-K) in the context of this classification system. FY 2021
2022-03-15 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Point Engineering Co., Ltd. It contains the meeting agenda, date, location, and detailed management information including board activities, remuneration, and business reports. This document is a formal proxy statement and meeting notice sent to shareholders to solicit votes for the upcoming Annual General Meeting. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category.
2022-03-08 Korean

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