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

Ticker · 318020 ISIN · KR7318020005 KO Manufacturing
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Filings indexed 251 across all filing types
Latest filing 2022-03-22 Report Publication Anno…
Country KR South Korea
Listing KO 318020

About POINT MOBILE Co., Ltd.

https://pointmobile.com/

POINT MOBILE Co., Ltd. is a global manufacturer of enterprise mobility solutions. The company designs, develops, and produces a comprehensive portfolio of rugged devices engineered for industrial and corporate environments. Its product range includes mobile computers, handheld terminals, tablets, RFID solutions, Bluetooth scanners, and Point-of-Sale (POS) systems. These products are designed to digitize workflows and enhance data capture for mission-critical operations in sectors such as logistics, retail, field service, and transportation. The company focuses on providing durable and reliable hardware for demanding enterprise applications.

Recent filings

Filing Released Lang Actions
사업보고서제출기한연장신고서 (2021.12)
Report Publication Announcement Classification · 100% confidence The document is a 'Report of Extension of Filing Deadline for Annual Report' (사업보고서제출기한연장신고서) filed with the Financial Services Commission and the Korea Exchange. It is a regulatory notification regarding the delay of the annual report submission due to incomplete audit procedures. Since it is a regulatory filing that does not fit into the specific categories of financial reports or announcements, and serves as a formal regulatory notice, it is classified as a Regulatory Filing (RNS).
2022-03-22 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation & Information Statement' (의결권대리행사권유참고서류) filed by Point Mobile. It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures (electronic voting/proxy), and detailed financial statements (balance sheets, income statements) provided as reference materials for shareholders to exercise their voting rights. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2022-03-17 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Point Mobile. It contains the agenda for the Annual General Meeting (AGM), including financial statement approval, director/auditor appointments, and remuneration limits. It also includes detailed financial statements (balance sheet, income statement, etc.) as part of the meeting materials. This type of document is standard for AGM materials provided to shareholders to inform them of the meeting's purpose and provide necessary background data for voting.
2022-03-17 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and is a correction filing (정정신고) for a shareholder meeting. It contains detailed information regarding the agenda for the Annual General Meeting (AGM), including financial statements, dividend proposals, and voting procedures. This document is a formal proxy solicitation material sent to shareholders to request their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-03-17 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Point Mobile. It outlines the date, location, and agenda items (financial statement approval, dividend declaration, auditor appointment, and director/auditor compensation limits). This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2022-03-15 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Point Mobile. It contains the meeting agenda, details on voting procedures, and management's business report, including financial statements (balance sheet, income statement, etc.) for the 16th fiscal year. While it contains financial data, it is primarily a proxy statement/notice for shareholders to attend the AGM and vote on agenda items, which falls under the Proxy Solicitation & Information Statement category.
2022-03-15 Korean

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