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TOVISCo.,LTD — Investor Relations & Filings

Ticker · 051360 ISIN · KR7051360006 KO Manufacturing
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Filings indexed 263 across all filing types
Latest filing 2020-02-28 Proxy Solicitation & In…
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
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Tovis Co., Ltd. It contains the agenda for the 22nd Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. It also includes detailed management information, such as board activity, major shareholder transactions, and financial statements (balance sheet, income statement, cash flow). This type of document, which provides shareholders with the necessary information to vote on meeting agenda items, is classified as a Proxy Solicitation & Information Statement.
2020-02-28 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Tobis. It outlines the date, location, and agenda items (financial statement approval, director appointments, and remuneration limits). 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.
2020-02-26 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 1% confidence The document is titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). It details the share acquisition (장내매수) by a company executive (김용범, Co-CEO of Tobis). This is a standard regulatory filing in South Korea for reporting insider transactions, which falls under the 'Director's Dealing' category.
2020-02-25 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 1% confidence The document is a 'Report of Large Shareholding' (주식등의 대량보유상황보고서), which is a regulatory filing required under the Capital Markets Act in South Korea when an individual or entity acquires a significant stake (typically 5% or more) in a company. It details the reporter's identity, the number of shares held, the purpose of holding, and any changes in shareholding. This falls under the 'Major Shareholding Notification' category.
2020-02-25 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement from the company '토비스' regarding a decision on cash dividends. 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) perfectly.
2020-02-20 Korean
연결재무제표기준영업(잠정)실적(공정공시)
Earnings Release Classification · 1% confidence The document is a 'Provisional Earnings Release' (영업(잠정)실적) for the company Tovis. It provides a summary table of key financial metrics (revenue, operating profit, net income) for the 4th quarter of 2019 compared to previous periods. It explicitly states that these are provisional figures (잠정치) and not final audited results. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results. Q4 2019
2020-02-19 Korean

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