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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 2025-03-14 Regulatory Filings
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
[기재정정]단일판매ㆍ공급계약체결
Regulatory Filings Classification · 100% confidence The document is a regulatory filing from a Korean company (Toptec) regarding a 'Single Sales/Supply Contract' amendment. It details a change in the contract end date for a supply agreement with a North American battery manufacturer. Since this is a specific disclosure of a material contract amendment rather than a general report announcement, and it does not fit into categories like M&A or financial results, it is classified as a general regulatory filing.
2025-03-14 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Toptec Co., Ltd. It contains the meeting agenda, date, location, and detailed information regarding the items to be voted on, such as financial statement approval, director appointments, and remuneration limits. It also includes management's business report and financial summaries (balance sheet and income statement) as part of the meeting materials provided to shareholders. This fits the definition of Proxy Solicitation & Information Statement (PSI) as it provides information and requests votes for the upcoming AGM.
2025-03-12 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used by companies to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting date, agenda items, and proxy voting procedures. While it includes financial statements, these are provided as reference material for the shareholders' meeting, making the document a Proxy Solicitation & Information Statement.
2025-03-12 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal notification filed with the Korea Exchange (KRX) regarding the scheduling of a General Meeting of Shareholders on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasons for this scheduling and provides details on electronic voting procedures. As it is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or the results, it falls under the general regulatory filing category.
2025-03-12 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Toptec) announcing a significant change (greater than 15% or 30%) in revenue or profit structure. This is a standard disclosure requirement in the Korean stock market (KRX) for material financial changes. Since it provides key financial highlights and performance metrics rather than a full annual report or a simple announcement of a report's availability, it falls under the category of an Earnings Release (ER), which covers initial announcements of financial results. FY 2024
2025-02-26 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Toptec. It outlines the date, location, agenda items (including financial statement approval, director/auditor appointments, and articles of incorporation changes), and details regarding the board's resolution. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of upcoming meeting details and agenda items, which falls under the PSI category.
2025-02-26 Korean

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