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SP SYSTEMS CO.,LTD. — Investor Relations & Filings

Ticker · 317830 ISIN · KR7317830008 KO Manufacturing
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Filings indexed 209 across all filing types
Latest filing 2024-03-21 AGM Information
Country KR South Korea
Listing KO 317830

About SP SYSTEMS CO.,LTD.

https://spsystems.co.kr/en/

SP SYSTEMS CO.,LTD. is a provider of smart factory and robot automation solutions, operating through two primary divisions. The Robotics Division designs and manufactures customized automation systems, specializing in industrial gantry robots, cooperative robots, and integrated logistics solutions such as shuttle racks and stacker cranes. It leverages AI and IoT to develop tailored platforms for manufacturing process automation. The Battery Division utilizes precision press mold technology to produce critical components for the secondary battery market. Its products include safety-related parts such as cans and cap assemblies for mid- to large-size batteries, catering to the new energy sector.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Correction Report' (정정신고) regarding a 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집공고). It provides updated financial statements (consolidated and separate) as a result of an external audit. While it contains financial data, it is explicitly filed as a correction to a shareholder meeting notice, which is a standard regulatory filing for corporate governance and shareholder communication in Korea. It does not meet the criteria for a standalone Annual Report (10-K) or an Earnings Release (ER) as it is a specific regulatory amendment to a meeting notice.
2024-03-21 Korean
사업보고서 (2023.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the fiscal year 2023 (Jan 1, 2023 - Dec 31, 2023) submitted to the Financial Supervisory Service and Korea Exchange. It contains comprehensive financial statements, management discussion and analysis, governance details, and operational information. This is the standard Korean regulatory filing equivalent to a 10-K. FY 2023
2024-03-21 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for SP Systems. It outlines the date, location, and specific agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. This type of document is a standard proxy solicitation material provided to shareholders to inform them of the meeting and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2024-03-14 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted by SP Systems regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a date where many companies hold their AGMs). It explains the reason for choosing this date despite regulatory guidelines for dispersion. Since this is a regulatory notification regarding meeting logistics rather than the meeting materials themselves, the proxy statement, or the voting results, it falls under the general regulatory filing category.
2024-03-14 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for SP Systems. It contains the agenda for the 36th Annual General Meeting, including financial statement approval, director/auditor appointments, and remuneration limits. It also includes detailed management information (business overview, industry status, and governance details) typically found in proxy materials or meeting information statements. Since it is a formal notice and solicitation for a shareholder meeting, it is classified as a Proxy Solicitation & Information Statement.
2024-03-14 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (SP Systems) announcing a significant change (over 15%) in revenue or profit structure. This is a standard regulatory disclosure requirement in the Korean market (DART system) for material financial changes. Since it provides specific financial figures and reasons for the change rather than just announcing the publication of a report, it falls under the category of general regulatory filings. FY 2023
2024-02-13 Korean

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