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SMEC CO.,LTD — Investor Relations & Filings

Ticker · 099440 ISIN · KR7099440000 KO Manufacturing
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Filings indexed 314 across all filing types
Latest filing 2026-04-08 Legal Proceedings Report
Country KR South Korea
Listing KO 099440

About SMEC CO.,LTD

https://www.smec.com/

SMEC CO., LTD. is a manufacturer of industrial machinery and automation solutions. The company's core business involves the production and sale of machine tools, semiconductor equipment, industrial robots, and laser equipment. Originating as the machine tools division of Samsung Heavy Industries in 1988, SMEC has developed a strong focus on high-quality CNC machine tools. It provides advanced equipment and solutions to a diverse range of global industries, including the automobile, aerospace, semiconductor, and display sectors, contributing to the advancement of smart manufacturing and industrial automation.

Recent filings

Filing Released Lang Actions
기타경영사항(자율공시) (이사회 의사록 열람등사 허가에 대한 항고장 제출)
Legal Proceedings Report Classification · 88% confidence The document is a voluntary disclosure of “기타 경영사항(자율공시)” concerning the submission of an appeal (“항고장 제출”) in a court case over permission to inspect board minutes. It provides details of a legal proceeding (case number, parties, appeal outcome sought). This fits the “Legal Proceedings Report” category.
2026-04-08 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 89% confidence The document is a formal notification to the financial regulator/KRX about the appointment (and potentially dismissal or resignation) of outside directors (사외이사). It provides details on the change in board composition, including names, dates of appointment, terms, and career details. This clearly falls under announcements of changes in the company’s board of directors, matching the Board/Management Information category (MANG).
2026-04-01 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is the formal results of the company’s annual general meeting held on 2026-03-31, detailing each resolution, vote counts, approval status, and director election outcomes. It is not an earnings release or financial report, but an announcement of shareholder vote results. This matches the Definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-03-31 Korean
대표이사변경
Board/Management Information Classification · 90% confidence The document is an announcement of a change in the company’s representative director (CEO) including details of outgoing and incoming executives, board resolution dates, and related biographies. This clearly falls under a Board/Management Information filing, which covers senior management changes.
2026-03-31 Korean
소송등의판결ㆍ결정
Legal Proceedings Report Classification · 85% confidence The document is a structured court decision notice regarding litigation (‘소송 등의 판결ㆍ결정’) describing the case name, parties, court orders, reasons, and dates. It is not an annual or financial report but a legal proceedings update. Therefore, it matches Legal Proceedings Report (LTR).
2026-03-27 Korean
소송등의판결ㆍ결정
Legal Proceedings Report Classification · 88% confidence The document is a court judgment/decision (“소송 등의 판결ㆍ결정”) by the Changwon District Court granting permission for board minutes inspection and copying. It reports a specific legal proceeding outcome and is not an earnings release, annual/interim report, or management change notice. This matches the definition of a Legal Proceedings Report (LTR).
2026-03-27 Korean

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