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ANAM ELECTRONICS CO.,LTD — Investor Relations & Filings

Ticker · 008700 ISIN · KR7008700007 KO Manufacturing
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Filings indexed 132 across all filing types
Latest filing 2020-03-27 Declaration of Voting R…
Country KR South Korea
Listing KO 008700

About ANAM ELECTRONICS CO.,LTD

http://www.aname.co.kr/

Anam Electronics Co., Ltd. is a specialized Original Design Manufacturer (ODM) and Original Equipment Manufacturer (OEM) with a primary focus on high-value audio and digital video products. The company leverages extensive experience in combining Audio/Visual (AV) and digital technologies to produce sophisticated electronics, most notably AV receivers, for leading global brands. In addition to its core manufacturing services, Anam Electronics also operates a brand licensing business for a range of consumer electronics. The company is recognized for its long-standing expertise and role as a key technology partner in the multimedia product sector.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of a General Meeting of Shareholders (정기주주총회결과). It details the approval of financial statements, election of directors, and the outcome of voting on various agenda items. This falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2020-03-27 Korean
감사보고서제출
Audit Report / Information Classification · 98% confidence The document is a regulatory filing from Anam Electronics titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of the audit opinion (unqualified/appropriate) and key financial data (assets, liabilities, revenue, profit/loss) for both consolidated and separate financial statements. While it contains financial data, it is a formal notification of the submission of the audit report to the regulatory body, rather than the full annual report (10-K) or a standalone audit report document. Given the short length and the nature of the filing as a notification of submission, it fits the criteria for a regulatory filing announcement. FY 2019
2020-03-19 Korean
[기재정정]감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with the Korean regulatory authority (DART). It provides the audit opinion (unqualified/appropriate), financial highlights (assets, liabilities, revenue, profit/loss), and details regarding the external auditor. While it contains financial data, it is specifically the regulatory filing of the audit report itself, which falls under the 'Audit Report / Information' category. FY 2019
2020-03-19 Korean
[기재정정]의결권대리행사권유참고서류
AGM Information Classification · 98% confidence The document is a 'Correction Report' (정정신고) for a 'Reference Document' (참고서류) related to a shareholder meeting. It contains detailed financial statements (balance sheets, income statements, cash flow statements) for Anam Electronics for the fiscal year 2019. While it is presented as a reference document for a shareholder meeting (Proxy Solicitation), the core content is the disclosure of annual financial performance and management's explanation of results. Given the depth of the financial data provided, it functions as a comprehensive financial report for the period, fitting the definition of an Annual Report (10-K) or a detailed Management Report (MDA). However, since it is specifically a filing for a shareholder meeting proxy, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2020-03-16 Korean
주주총회소집공고
AGM Information Classification · 96% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Anam Electronics. It contains the agenda for the meeting, including the approval of financial statements, election of directors, and remuneration limits. It also includes detailed financial statements (balance sheets, income statements, cash flow statements) as part of the 'Management Reference' (경영참고사항) required for shareholders to review before the meeting. This is a standard proxy solicitation and information statement provided to shareholders to prepare for the AGM.
2020-03-12 Korean
의결권대리행사권유참고서류
AGM Information Classification · 98% confidence The document is a 'Reference Document' (참고서류) for a shareholder meeting, specifically detailing the agenda items for the Annual General Meeting (AGM) of Anam Electronics. It includes information on the proxy solicitation, board/management details, and, crucially, the financial statements (balance sheets, income statements, etc.) to be approved at the meeting. This type of document is a standard Proxy Solicitation & Information Statement (PSI) used to inform shareholders before an AGM.
2020-03-12 Korean

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