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TOVISCo.,LTD — Investor Relations & Filings

Ticker · 051360 ISIN · KR7051360006 KO Manufacturing
Open in API
Filings indexed 263 across all filing types
Latest filing 2022-03-07 Legal Proceedings Report
Country KR South Korea
Listing KO 051360

About TOVISCo.,LTD

https://www.tovism.com/

TOVIS Co., Ltd. is a global provider of total visual and interface solutions, specializing in the design and manufacture of advanced display technologies. The company's portfolio includes Thin Film Transistor-Liquid Crystal Display (TFT-LCD) modules, industrial monitors, touch panels, and custom display solutions. A pioneer in the development of curved monitors, TOVIS is a leading supplier of gaming monitors. Its products are integrated into various applications across the entertainment, automotive, industrial, mobile, healthcare, medical, and public information display (PID) sectors.

Recent filings

Filing Released Lang Actions
소송등의판결ㆍ결정
Legal Proceedings Report Classification · 1% confidence The document is a formal disclosure regarding a court ruling ('소송등의판결ㆍ결정') concerning a 'Shareholder Register Inspection and Copying Injunction' ('주주명부 열람 및 등사 가처분'). It details the court's decision, the parties involved, and the legal consequences. This falls under the category of legal proceedings and regulatory disclosures regarding litigation.
2022-03-07 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the resignation of an outside director (임종영) from the company (주)토비스. This falls under the category of changes in the company's board of directors or senior management.
2022-03-03 Korean
의결권대리행사권유에관한의견표명서
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Statement of Opinion regarding the Solicitation of Proxy' (의결권대리행사권유에관한의견표명서) filed by Tobis Co., Ltd. in response to a shareholder proposal from Cha Partners Asset Management. It addresses specific agenda items for an upcoming general meeting, such as dividends, board composition, and executive compensation. This document serves as a formal communication to shareholders to solicit support for the management's position against the activist shareholder's proposals, which falls under the category of Proxy Solicitation & Information Statement.
2022-02-25 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Reference Document) and is filed by a shareholder (Cha Partners Asset Management) to solicit votes from other shareholders for an upcoming Annual General Meeting (AGM) of Tobis. It details the proxy solicitation, the rationale for the shareholder's proposals (such as dividend changes, board appointments, and governance changes), and instructions for voting. This falls under the category of Proxy Solicitation & Information Statement (PSI).
2022-02-25 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Reference Document), which is a formal regulatory filing in South Korea used by shareholders (in this case, Cha Partners Asset Management) to solicit proxies from other shareholders for an upcoming Annual General Meeting (AGM). It details the agenda items, the solicitor's stance on various proposals (including shareholder proposals), and instructions for voting. This falls under the category of Proxy Solicitation & Information Statement.
2022-02-24 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement regarding the decision to pay a cash dividend ('현금ㆍ현물배당 결정'). It specifies the dividend amount per share, the total dividend amount, the record date, and the date of the upcoming shareholder meeting for approval. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2022-02-23 Korean

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