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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 2024-06-03 AGM Information
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
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice regarding the convocation of a shareholder meeting (주주총회소집결의) and a subsequent amendment (정정신고) to the agenda items. It details the date, location, and specific agenda items (such as director appointments and articles of incorporation changes) for an upcoming Extraordinary General Meeting. 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.
2024-06-03 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Extraordinary General Meeting' (주주총회소집공고) for Point Mobile Co., Ltd. It details the agenda for an upcoming meeting, including proposed amendments to the Articles of Incorporation and the appointment of a director. It also includes management information, such as board activity and business overviews, which are standard components of proxy materials provided to shareholders to solicit their votes. This fits the definition of a Proxy Solicitation & Information Statement.
2024-06-03 Korean
불성실공시법인지정예고 (공시변경)
Regulatory Filings Classification · 100% confidence The document is a formal notice from a regulatory body (KOSDAQ) regarding the 'Notice of Designation as an Unfaithful Disclosure Corporation' (불성실공시법인지정예고). It details a specific regulatory action, the grounds for the notice, and potential consequences. Since this is a regulatory notification regarding compliance and disclosure status rather than a financial report, dividend announcement, or management change, it falls under the general regulatory filing category.
2024-05-24 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) for Point Mobile Co., Ltd. It contains the meeting agenda, date, location, and details regarding the election of a director. It also includes 'Management Reference Materials' (경영참고사항) which provide business overviews, board activity, and director candidate information. This document is a standard proxy statement/notice for a shareholder meeting.
2024-05-21 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for Point Mobile, detailing the date, location, and agenda items (specifically the appointment of a director). This type of document, which provides information to shareholders regarding an upcoming meeting and requests their participation/vote, is classified as a Proxy Solicitation & Information Statement.
2024-05-20 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date for an upcoming Extraordinary General Meeting (EGM). It does not contain the full proxy materials or the meeting results themselves, but rather serves as a formal notice of the record date for shareholder rights. Given the nature of the announcement as a regulatory disclosure regarding corporate governance and meeting preparation, it fits best under the general regulatory filing category.
2024-05-20 Korean

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