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RFTECH CO., LTD — Investor Relations & Filings

Ticker · 061040 ISIN · KR7061040002 KO Manufacturing
Filings indexed 293 across all filing types
Latest filing 2025-03-31 Declaration of Voting R…
Country KR South Korea
Listing KO 061040

About RFTECH CO., LTD

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

RFTECH CO., LTD. is a technology company with operations in the IT and bio sectors. The IT division specializes in the original design manufacturing (ODM) of mobile device accessories, including fast-charging power adapters, data link cables, and battery chargers. A key focus area is the development and production of 5G antennas for next-generation wireless networks. The company's bio business is involved in the cosmetic filler market.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement of the results of an Annual General Meeting (AGM) held on March 31, 2025. It details the outcomes of various agenda items, including the approval of financial statements, election of directors, and the results of voting on specific resolutions. This falls directly under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-03-31 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by the company RFTech. It contains the auditor's opinion (unqualified/appropriate), key financial data (assets, liabilities, equity, profit/loss) for both consolidated and separate financial statements, and details regarding the audit firm. While it provides financial data, it is a regulatory filing announcing the completion and submission of the audit report to the exchange, rather than the full 10-K annual report document itself. Therefore, it is classified as an Audit Report / Information filing. FY 2024
2025-03-21 Korean
사업보고서 (2024.12)
Audit Report / Information Classification · 1% confidence The document is a comprehensive 'Independent Auditor's Report' (독립된 감사인의 감사보고서) for RFTech Co., Ltd. for the fiscal year ending December 31, 2024. It includes the auditor's opinion, key audit matters, and the full set of consolidated financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, and Statement of Cash Flows) along with detailed notes. This is a formal audit report and financial statement package, which falls under the 'Audit Report / Information' category. FY 2024
2025-03-21 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by RFTech. It details the date, location, and agenda items for the upcoming Annual General Meeting (AGM), including the approval of financial statements, election of directors, and remuneration limits. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2025-03-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for RFTech Co., Ltd. It outlines the meeting date, location, agenda items (such as approval of financial statements, election of directors, and remuneration limits), and provides management reference materials including business overviews and financial summaries. This document is a standard proxy statement/notice for an upcoming shareholder meeting.
2025-03-14 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains information regarding the solicitation of proxies for the upcoming Annual General Meeting (AGM) of RFTech. It includes details about the meeting date, agenda items (such as approval of financial statements), and instructions for shareholders to exercise their voting rights. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-03-14 Korean

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