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SIMMTECH Co., Ltd. — Investor Relations & Filings

Ticker · 222800 ISIN · KR7222800005 LEI · 9884004D4JG9YA4VBD74 KO Manufacturing
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Filings indexed 368 across all filing types
Latest filing 2023-03-30 Board/Management Inform…
Country KR South Korea
Listing KO 222800

About SIMMTECH Co., Ltd.

https://eng.simmtech.com/

SIMMTECH Co., Ltd. is a specialized manufacturer of high-layer printed circuit boards (PCBs) for the global semiconductor industry. The company's core product portfolio consists of module PCBs for memory expansion and semiconductor substrates designed for chip assembly and packaging. Its key products, including Memory Module PCBs and High-Density Interconnect (HDI) substrates, are engineered to meet stringent requirements for slimness, high-density integration, and high reliability in advanced semiconductor applications.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details changes to the board of directors, specifically the reappointment of an outside director. According to the filing definitions, announcements regarding changes in the company's board of directors fall under the 'Board/Management Information' (MANG) category.
2023-03-30 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official report of the results of a General Meeting of Shareholders (정기주주총회결과). It details the outcomes of voting on agenda items such as financial statement approval, dividend declarations, director appointments, and business purpose changes. This falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2023-03-30 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a regulatory filing from the Korean Exchange (KRX) system titled '감사보고서 제출' (Submission of Audit Report). It provides a summary of financial statements, audit opinions, and key financial metrics for the fiscal year. While it contains financial data, it is a standard regulatory disclosure form used to announce the receipt and submission of the audit report to the regulator, rather than the full annual report document itself. Therefore, it is classified as a Regulatory Filing (RNS). FY 2022
2023-03-22 Korean
사업보고서 (2022.12)
Annual Report Classification · 1% confidence The document is a '사업보고서' (Business Report) for the 8th fiscal year (2022) of SIMMTECH Co., Ltd. It contains detailed company information, history, and organizational structure, which is characteristic of an Annual Report (10-K equivalent in the Korean market). The document length is substantial, confirming it is the full report rather than an announcement. FY 2022
2023-03-22 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Simmtech Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and management information such as board activities and financial statements for the 8th fiscal year. This type of document is standard for providing shareholders with the necessary information to vote at an AGM, which falls under the Proxy Solicitation & Information Statement category.
2023-03-15 Korean
주주총회집중일개최사유신고
AGM Information Classification · 1% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the company's decision to hold its Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the operational reasons for this scheduling and acknowledges the regulatory guidelines regarding AGM dispersion. Since it is a specific regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, the proxy statement, or the voting results, it falls under the general regulatory filing category.
2023-03-15 Korean

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