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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 2023-03-28 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and details the outcomes of the meeting held on 2023-03-28, including the approval of financial statements, dividend resolutions, and the election of directors. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), which covers official results from shareholder votes at an AGM.
2023-03-28 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 appointment of a new outside director for the company Tovism. Since this document specifically announces changes to the board of directors, it falls under the 'Board/Management Information' category.
2023-03-28 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a regulatory filing from the Korea Exchange (KRX) system titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of financial data, audit opinions, and key financial metrics for the fiscal year, which is a standard disclosure requirement in South Korea when an audit report is finalized. While it contains financial data, it is an announcement of the audit report's submission rather than the full, multi-page audited financial statement document itself. Therefore, it fits the 'Report Publication Announcement' (RPA) category. FY 2022
2023-03-20 Korean
사업보고서 (2022.12)
Annual Report Classification · 1% confidence The document is titled '사업보고서' (Business Report) for the 25th fiscal year (2022.01.01 ~ 2022.12.31) for the company 'Tovis'. In the South Korean regulatory context, the '사업보고서' is the equivalent of the US 10-K, serving as the comprehensive annual report covering company activity and full financial performance. It is submitted to the Financial Supervisory Service (FSS) and the Korea Exchange. FY 2022
2023-03-20 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Tovision Co., Ltd. It contains the meeting agenda, details on financial statement approval, director appointments, and remuneration limits, as well as detailed financial statements (balance sheet and income statement) for the fiscal year 2022. This document is a comprehensive information package provided to shareholders for the upcoming AGM, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to vote on the proposed agenda items.
2023-03-02 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Tovis Co., Ltd. It includes the agenda for the 25th Annual General Meeting, such as the approval of financial statements, dividend declarations, and the election of directors. It also contains detailed management information, including board activity reports, governance details, and financial statements (balance sheet, income statement, etc.) as part of the meeting materials. This document is a comprehensive information package provided to shareholders to prepare them for the AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2023-02-28 Korean

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