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P&S Robotics Co., Ltd. — Investor Relations & Filings

Ticker · 460940 ISIN · KR7460940000 KO Manufacturing
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Filings indexed 81 across all filing types
Latest filing 2025-03-28 Declaration of Voting R…
Country KR South Korea
Listing KO 460940

About P&S Robotics Co., Ltd.

http://psmecha.gobizkorea.com/

P&S Robotics Co., Ltd. is a company specializing in the research, development, manufacturing, and sale of robotic systems, with a primary focus on medical and rehabilitation technology. Its flagship product is the 'walkbot,' a robot-assisted gait training system. This exoskeleton device is engineered for the rehabilitation of locomotion-impaired patients, providing natural walking movements to support their recovery process. Leveraging core expertise in automation and system production, the company develops advanced solutions aimed at improving the quality of life for patients and assisting therapists in treatment.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, dividend declarations, and the election of directors and auditors. This document serves as the official record of the voting outcomes from the Annual General Meeting, which aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements'.
2025-03-28 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 (Park Ji-hyung) for the company P&S Mechanics. This falls directly under the category of announcements regarding changes in the company's board of directors or senior management.
2025-03-28 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for the 22nd Annual General Meeting of PNS Mechanics. It contains the meeting agenda, financial statements (balance sheet, income statement), and details regarding the board's activities and remuneration. While it contains financial data, it is primarily a proxy statement/notice sent to shareholders to inform them of the upcoming meeting and request their votes on specific agenda items (such as the approval of financial statements and director re-elections). Therefore, it is classified as a Proxy Solicitation & Information Statement.
2025-03-13 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted by P&S Mechanics regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasons for choosing this date, citing audit report timelines and operational preparation. Since this is a specific regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, the proxy statement, or the results, it falls under the general regulatory filing category.
2025-03-13 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from the company P&S Mechanics. It provides a summary of the audit opinion (unqualified/proper), key financial data (assets, liabilities, equity, revenue, profit), and auditor information. While it contains financial data, it is a formal regulatory notification of the audit report's submission rather than the full annual report (10-K) or a standalone audit report document. Under the 'Menu vs Meal' rule, this is a regulatory filing announcing the availability/submission of the audit results. FY 2024
2025-03-13 Korean
사업보고서 (2024.12)
Annual Report Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for the company 'P&S Mechanics' (주식회사 피앤에스미캐닉스) for the fiscal year ending December 31, 2024. It includes the independent auditor's opinion, 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. This constitutes a comprehensive annual financial report for the specified period, fitting the definition of an Interim/Quarterly Report (IR) or Annual Report (10-K) depending on the scope. Given it covers the full fiscal year and includes the audit opinion, it is classified as an Annual Report (10-K). FY 2024
2025-03-13 Korean

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