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PS Tec. Co., Ltd. — Investor Relations & Filings

Ticker · 002230 ISIN · KR7002230001 KO Manufacturing
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Filings indexed 153 across all filing types
Latest filing 2023-03-10 Proxy Solicitation & In…
Country KR South Korea
Listing KO 002230

About PS Tec. Co., Ltd.

http://www.pstec.co.kr/en/

PS Tec. Co., Ltd. is a manufacturer specializing in electric power equipment and automobile parts. A leader in the metering industry, the company develops and supplies a wide range of digital metering equipment and remote metering systems. Its product portfolio includes advanced watt-hour meters and utility meters for measuring the consumption of electricity, water, gas, and hot water. Leveraging extensive experience, the company has been instrumental in the technological shift from analog to digital measurement. As part of its growth strategy, PS Tec has expanded its business to include emerging sectors such as electric vehicle (EV) chargers and renewable energy solutions.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for PSTECH Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and management information such as director activities and financial statements for the 66th fiscal year. This type of document is provided to shareholders to inform them of the upcoming meeting and to solicit their votes on various agenda items, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2023-03-10 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (often filed under the Financial Supervisory Service's DART system) used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains information about the meeting agenda, proxy solicitation details, and financial statements. This falls under the 'Proxy Solicitation & Information Statement' category.
2023-03-10 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a 'General Meeting of Shareholders' (주주총회소집결의) issued by the company PSTECH. It outlines the date, location, and agenda items for the upcoming Annual General Meeting (AGM), including the approval of financial statements, election of directors, and amendments to business purposes. This document serves as the official proxy solicitation and meeting notice provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it is classified as Proxy Solicitation & Information Statement (PSI).
2023-03-09 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 1% confidence The document is a regulatory filing from a Korean company (PSTech) disclosing a significant change (over 15%) in revenue or profit structure. This type of disclosure is a standard regulatory requirement in the Korean market (DART system) for material financial changes. It provides specific financial figures (revenue, operating profit, net income) and reasons for the change. Since it is an initial announcement of financial results/performance changes rather than a full annual report or a simple report publication notice, it falls under the 'Earnings Release' category. FY 2022
2023-02-27 Korean
주식소각결정
Share Issue/Capital Change Classification · 1% confidence The document is a formal announcement regarding a 'Decision to Cancel Shares' (주식소각 결정) by the company PSTEK. It details the number of shares to be cancelled, the method (using treasury shares), and the board resolution date. This falls under capital structure changes and corporate actions related to share cancellation, which is best classified as a share capital change announcement.
2023-02-21 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement from the company 'PSTech' regarding the decision to pay cash dividends. It specifies the dividend amount per share, the total dividend amount, the record date, and the approval process. This aligns perfectly with the definition for 'Notice of Dividend Amount'.
2023-02-15 Korean

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