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SIMPACInc — Investor Relations & Filings

Ticker · 009160 ISIN · KR7009160003 KO Manufacturing
Filings indexed 181 across all filing types
Latest filing 2021-04-12 Transaction in Own Shar…
Country KR South Korea
Listing KO 009160

SIMPAC Inc. is a manufacturer of industrial presses for the metal forming industry. The company's product portfolio includes a comprehensive range of mechanical, hydraulic, and servo presses, as well as automation systems and complete press lines. SIMPAC offers fully customizable press solutions with capacities ranging from 150 to 3,000 tons, serving a global clientele in various sectors, including automotive and electronics manufacturing. The company also produces ferroalloys. Its core business focuses on providing integrated systems for metal parts production.

Recent filings

Filing Released Lang Actions
신탁계약에의한취득상황보고서
Transaction in Own Shares Classification · 1% confidence The document is a 'Report on Acquisition Status via Trust Agreement' (신탁계약등에의한취득상황보고서) filed by SIMPAC. It details the specific daily transactions of the company's own shares through a trust agreement with Mirae Asset Securities. This type of filing is a standard regulatory disclosure in the Korean market regarding share buybacks, which falls under the category of 'Transaction in Own Shares'.
2021-04-12 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal announcement of the results of a General Meeting of Shareholders (AGM). It details the approval of financial statements, dividend declarations, and the election of directors. This aligns perfectly with the definition of a Declaration of Voting Results (DVA), as it reports the outcomes of the items voted upon during the meeting.
2021-03-30 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% 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 specific changes to the company's board of directors, including the appointment of a new outside director and the resignation of two others. This falls directly under the category of board and management changes.
2021-03-30 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a regulatory filing from SIMPAC titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of the audit opinion, key financial data (consolidated and separate), and auditor information. While it contains financial data, it is a standard regulatory disclosure form used in the Korean market (DART system) to announce the receipt and submission of the audit report, rather than the full annual report document itself. Given the structure and the specific purpose of announcing the audit results, it falls under the Audit Report / Information category. FY 2020
2021-03-22 Korean
사업보고서 (2020.12)
Audit Report / Information Classification · 1% confidence The document is a formal 'Audit Report' (감사보고서) for the company 'SIMPAC' for the fiscal year 2020. It includes the independent auditor's report from Samjong KPMG, the financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and the accompanying notes. This is a comprehensive financial audit document, not an earnings release or a simple announcement, fitting the definition of an Audit Report (AR). FY 2020
2021-03-22 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for SIMPAC. It contains the meeting agenda, details on voting, director information, and financial statements (balance sheets) for the 48th fiscal year. This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming AGM and request their participation/votes. In the context of the provided categories, this fits the definition of a Proxy Solicitation & Information Statement (PSI).
2021-03-15 Korean

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