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PROTEC Co., Ltd. — Investor Relations & Filings

Ticker · 053610 ISIN · KR7053610002 KO Manufacturing
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Filings indexed 190 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country KR South Korea
Listing KO 053610

About PROTEC Co., Ltd.

https://protec21.co.kr/

PROTEC Co., Ltd. is a manufacturer of advanced automation equipment for the semiconductor packaging industry, also serving the LED and Surface Mount Technology (SMT)/Printed Circuit Board Assembly (PCBA) sectors. The company's product portfolio includes high-precision dispensers, die bonders, and attach systems. It also provides other solutions such as laser-assisted bonders and automated pneumatic components through its System and Pneumatic business divisions. PROTEC's technologies are engineered for high speed, accuracy, and reliability. Its die bonding solutions feature low thermal stress and selective heating capabilities, making them effective for processing thin substrates.

Recent filings

Filing Released Lang Actions
감자완료
Regulatory Filings
2026-05-04 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a detailed report of the results of the company’s regular (annual) shareholders’ meeting held on 2026-03-27, including approval of financial statements, dividend resolutions, director numbers, and vote tallies for each proposal. This clearly constitutes an official declaration of voting results at an AGM, matching the “Declaration of Voting Results & Voting Rights Announcements” category (Code: DVA).
2026-03-27 Korean
사업보고서 (2025.12)
Annual Report Classification · 1% confidence The document is a comprehensive 'Audit Report' (감사보고서) for Protec Co., Ltd. for the fiscal year ending December 31, 2025. It includes the independent auditor's report, financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes to the financial statements. Since this is a full annual financial report containing audited financial statements and notes, it is classified as an Annual Report (10-K). FY 2025
2026-03-19 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a 'Submission of Audit Report' (감사보고서 제출) filed with the Korean Exchange (KRX). It provides the auditor's opinion (적정 - unqualified), key financial data (assets, liabilities, equity, revenue, profit), and details regarding the audit process. While it contains financial data, it is a regulatory filing announcing the receipt and submission of the audit report rather than the full 10-K annual report itself. In the context of Korean regulatory filings (DART/KIND), this is classified as a regulatory filing (RNS) as it serves as an official notice of the audit report's availability. FY 2025
2026-03-18 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Protec Co., Ltd. It contains the agenda for the upcoming Annual General Meeting (AGM), including the approval of financial statements, director remuneration, and capital reduction. It also includes detailed management information such as board activity, major shareholder transactions, and business overviews, which are standard components of proxy materials provided to shareholders to solicit votes for the AGM. This aligns with the definition of a Proxy Solicitation & Information Statement.
2026-03-12 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 1% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Report of Reason for Holding a General Meeting of Shareholders on a Concentrated Date'. It explains why the company (Protec) is holding its AGM on a date that coincides with other companies' meetings, citing audit report timelines and board schedules. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves (AGM-R) or a proxy statement (PSI), it falls under the general regulatory filing category.
2026-03-05 Korean

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