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SIMMTECH HOLDINGS Co., Ltd. — Investor Relations & Filings

Ticker · 036710 ISIN · KR7036710002 KO Manufacturing
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Filings indexed 306 across all filing types
Latest filing 2022-03-29 Board/Management Inform…
Country KR South Korea
Listing KO 036710

About SIMMTECH HOLDINGS Co., Ltd.

https://eng.simmtechholdings.com/

SIMMTECH HOLDINGS Co., Ltd. is a holding company that, through its subsidiaries, develops, manufactures, and sells printed circuit boards (PCBs) for the global semiconductor and communication device markets. The company specializes in high-value-added products, including high-density interconnect (HDI) boards and advanced substrates for semiconductor packages. These components are engineered to meet stringent requirements for high performance, slimness, and high-density integration. The company focuses on providing reliable, high-quality solutions to a worldwide clientele, leveraging its expertise in advanced PCB technology to support the evolving needs of the electronics industry.

Recent filings

Filing Released Lang Actions
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 a new outside director (Kim Young-ho) for Simmtech Holdings. This falls under the category of board and management changes.
2022-03-29 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of a General Meeting of Shareholders (정기주주총회결과). It details the approval of financial statements, dividend resolutions, and the election of directors and auditors. This falls under the category of Declaration of Voting Results & Voting Rights Announcements, as it confirms the outcomes of the shareholder votes held on 2022-03-29.
2022-03-29 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) system titled '감사보고서 제출' (Submission of Audit Report). It provides a summary of financial data, audit opinions, and key financial metrics for the fiscal year. While it contains financial data, it is a standard regulatory disclosure announcement (DART/KIND filing) rather than the full Annual Report (10-K) itself. According to the 'Menu vs Meal' rule, this is a report publication announcement regarding the audit results. FY 2021
2022-03-21 Korean
사업보고서 (2021.12)
Annual Report Classification · 100% confidence The document is a '사업보고서' (Business Report) for the fiscal year 2021 (Jan 1, 2021 to Dec 31, 2021) submitted to the Financial Services Commission and Korea Exchange. It contains detailed company information, history, and organizational structure, which is characteristic of an annual report (10-K equivalent in the Korean market). FY 2021
2022-03-21 Korean
감사보고서제출(자회사의 주요경영사항)
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) titled 'Audit Report Submission' (감사보고서 제출). It provides the financial highlights, audit opinions, and key financial data (assets, liabilities, revenue, profit) for the fiscal year, as required by regulatory disclosure standards. While it contains financial data, it is a summary disclosure of the audit results rather than the full annual report document itself. Therefore, it is classified as an Audit Report/Information document. FY 2021
2022-03-21 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Simmtech Holdings. It contains the meeting agenda, details on voting procedures (including electronic voting), and management reports (business overview, board activities, and financial highlights) required by Korean commercial law to be provided to shareholders prior to the meeting. This document serves as the official proxy solicitation and information statement for the upcoming AGM.
2022-03-04 Korean

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