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TOPTEC COMPANY,LIMITED — Investor Relations & Filings

Ticker · 108230 ISIN · KR7108230004 KO Manufacturing
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Filings indexed 246 across all filing types
Latest filing 2019-03-12 AGM Information
Country KR South Korea
Listing KO 108230

About TOPTEC COMPANY,LIMITED

https://toptec.co.kr/

TOPTEC COMPANY, LIMITED is a manufacturer of factory automation equipment specializing in integrated solutions for high-tech industries. The company's operations are centered on three core business areas: Battery, Mobility, and Smart. For the Battery sector, TOPTEC develops and produces assembly and logistics equipment for secondary electric vehicle (EV) battery modules. The Mobility division provides automated logistics solutions, including Automated Guided Vehicle (AGV) systems. In the Smart sector, the company supplies key manufacturing equipment for the display and semiconductor industries, with a focus on advanced technologies like foldable displays. Through dedicated research and development, TOPTEC delivers comprehensive systems from installation to maintenance for its global client base.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
AGM Information Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (AGM) for Toptec Co., Ltd. It contains information regarding the meeting date, location, agenda items (such as the approval of financial statements), and proxy solicitation details. While it includes financial statements, these are provided as part of the AGM materials for shareholder review prior to the meeting, not as a standalone annual report or audit report. Therefore, it is classified as AGM-R.
2019-03-12 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 95% confidence The document is a formal regulatory filing from a Korean company (Toptec) announcing a significant change (greater than 15%) in revenue or profit structure. This type of disclosure is a standard requirement for listed companies to report material financial fluctuations to the exchange. It provides specific financial data comparing the current fiscal year to the previous year and explains the cause of the variance. It is not a full annual report, but rather a specific regulatory disclosure of financial results, which falls under the 'Earnings Release' category as it provides the initial announcement of key financial highlights. FY 2018
2019-02-28 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Toptec. It outlines the date, location, agenda items (such as financial statement approval, director re-election, and remuneration limits), and details regarding board attendance. This document is a standard proxy solicitation/notice of meeting sent to shareholders to inform them of the upcoming AGM and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2019-02-28 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding a decision on cash dividends ('현금ㆍ현물배당 결정'). It specifies the dividend amount per share, the total dividend amount, the record date, and the approval process. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2019-02-15 Korean
주요사항보고서(전환사채권발행결정)
Capital/Financing Update Classification · 100% confidence The document is a formal 'Major Matter Report' (주요사항보고서) filed with the Financial Services Commission/Korea Exchange regarding the issuance of convertible bonds (전환사채권 발행결정). It details the terms of the bond, including interest rates, conversion prices, put/call options, and the specific counterparty (Solar Partners). This falls under the category of capital structure changes and financing activities.
2019-01-25 Korean
증권발행결과(자율공시)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement regarding the results of a securities issuance (specifically a private placement of convertible bonds). It details the issuance amount, payment date, and the nature of the securities. This falls under the category of capital and financing updates as it relates to the company's capital structure and fundraising activities.
2019-01-25 Korean

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