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Amotech Co., Ltd. — Investor Relations & Filings

Ticker · 052710 ISIN · KR7052710001 LEI · 988400N0U4GOTVCGVM36 KO Manufacturing
Filings indexed 165 across all filing types
Latest filing 2022-05-31 Proxy Solicitation & In…
Country KR South Korea
Listing KO 052710

About Amotech Co., Ltd.

https://global.amotech.co.kr/

Amotech Co., Ltd. is a manufacturer of electronic components based on advanced material technology. The company's primary product portfolio includes Multi-Layer Ceramic Capacitors (MLCCs), ceramic chip varistors, antennas, and brushless motors. These components are designed for and supplied to the information and communications, automotive, and energy sectors, serving applications in mobile devices, telecommunications equipment, vehicles, and home appliances.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy/Voting Rights). It contains information regarding the solicitation of proxies for an upcoming shareholder meeting, including the purpose of the solicitation, details on the proxy solicitor, and information on the agenda items (specifically the appointment of an auditor). This document is a standard regulatory filing in Korea used to solicit votes from shareholders, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-05-31 Korean
분기보고서 (2022.03)
Interim / Quarterly Report Classification · 100% confidence The document is a '분기보고서' (Quarterly Report) for the company 'Amotech' for the first quarter of 2022 (January 1, 2022, to March 31, 2022). It contains detailed financial statements, business descriptions, management analysis, and governance information, which are characteristic of an interim/quarterly report. It is not an announcement of a report, but the report itself. Q1 2022
2022-05-16 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date and shareholder register closure for an upcoming Extraordinary General Meeting (EGM). It does not contain the full proxy materials or the meeting presentation itself, but rather serves as a formal notice of the procedural steps for the meeting. Given it is a standard regulatory disclosure regarding corporate governance procedures, it fits best under the RNS category.
2022-05-04 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for Amotech, specifically detailing the resolution to convene a meeting for the appointment of a new auditor. It contains the date, time, location, and agenda items for the meeting. This type of document is a standard proxy solicitation or notice of meeting material provided to shareholders to inform them of upcoming voting matters.
2022-05-03 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official filing titled '정기주주총회결과' (Annual General Meeting Results) for the company Amotech, dated 2022-03-23. It details the outcomes of the shareholder meeting, including the approval of financial statements, board member appointments, and other resolutions. This falls directly under the category of Declaration of Voting Results & Voting Rights Announcements.
2022-03-23 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with the Korea Exchange (KRX). It provides the auditor's opinion (적정/Unqualified), key financial data (assets, liabilities, equity, profit/loss), and confirms the receipt of the audit report. While it contains financial data, it is a regulatory announcement notifying the market that the audit report has been submitted, rather than the full 10-K annual report itself. Therefore, it is classified as a Report Publication Announcement. FY 2021
2022-03-15 Korean

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