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SMEC CO.,LTD — Investor Relations & Filings

Ticker · 099440 ISIN · KR7099440000 KO Manufacturing
Open in API
Filings indexed 314 across all filing types
Latest filing 2019-03-29 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, dividend declarations, and board-related matters. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), which reports the official outcomes of shareholder votes at a general meeting.
2019-03-29 Korean
사업보고서 (2018.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the fiscal year 2018 (2018.01.01-2018.12.31), submitted to the Financial Services Commission and Korea Exchange. It contains comprehensive company information, including business overview, history, management, and financial details. This matches the definition of an Annual Report (10-K) in the provided schema, which covers yearly company activity and financial performance. FY 2018
2019-03-29 Korean
감사보고서제출
Audit Report / Information Classification · 95% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with the Korean regulatory authority (KRX). It provides the auditor's opinion (적정 - Unqualified), financial highlights (assets, liabilities, equity, profit/loss), and confirms the receipt of the audit report. While it contains financial data, it is a regulatory notification of the audit completion rather than the full Annual Report (10-K) or a standalone audit report document. Given the structure and purpose, it fits the 'Audit Report / Information' (AR) category as it specifically reports on the audit results and opinion. FY 2018
2019-03-21 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company, SMEC, is holding its AGM on a date that coincides with the 'concentrated' dates identified by the KOSDAQ Association. Since this is a regulatory disclosure regarding the scheduling of a shareholder meeting rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2019-03-14 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for SMEC Co., Ltd. It contains detailed information regarding the agenda for the 23rd Annual General Meeting, including director activity reports, remuneration, and business overviews. This type of document is a standard proxy statement/notice sent to shareholders to inform them of meeting details and solicit votes, which falls under the Proxy Solicitation & Information Statement category.
2019-03-14 Korean
의결권대리행사권유참고서류
AGM Information Classification · 98% confidence The document is a formal 'Notice of Annual General Meeting' (AGM) and includes detailed proxy solicitation information, agenda items, and financial statements (balance sheet, income statement, cash flow, etc.) for the fiscal year 2018. It is a comprehensive document provided to shareholders for the purpose of voting at the upcoming AGM. While it contains financial data, it is not a standalone Annual Report (10-K) but rather the meeting materials (Proxy Statement/AGM notice) which include the financial results as part of the agenda for approval.
2019-03-06 Korean

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