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APEX INTEC Co.,LTD. — Investor Relations & Filings

Ticker · 207490 ISIN · KR7207490004 KO Manufacturing
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Filings indexed 95 across all filing types
Latest filing 2021-03-25 Board/Management Inform…
Country KR South Korea
Listing KO 207490

About APEX INTEC Co.,LTD.

http://eng.apexint.co.kr/

APEX INTEC Co., LTD. is a manufacturer specializing in LED lighting and renewable energy solutions. Established in 1997, the company designs and produces a comprehensive portfolio of high-quality LED lighting products for indoor, outdoor, and architectural applications. Its offerings include street luminaires, safety lights, home lighting, flat panel lights, downlights, and parking lights. In addition to its lighting division, APEX INTEC develops and provides renewable energy systems, such as solar power generation devices and related components.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment of outside directors. It explicitly details the appointment of new outside directors following a general meeting. This falls under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors.
2021-03-25 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is titled '감사보고서 제출' (Submission of Audit Report) and provides a summary of the audit opinion, key financial data, and the name of the accounting firm. While it contains financial data, it is a formal regulatory filing announcing the submission of the audit report to the market, rather than the full annual report or a standalone audit document. Given the structure and the specific nature of the announcement, it fits the 'Report Publication Announcement' category. FY 2020
2021-03-16 Korean
사업보고서 (2020.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for Apex Intech Co., Ltd. for the fiscal year ending December 31, 2020. It includes the independent auditor's report, financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes to the financial statements. It is a comprehensive financial document rather than a summary or an announcement, fitting the definition of an Audit Report (AR). FY 2020
2021-03-16 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집 결의) for the company 'Apex Intech'. It outlines the agenda for the upcoming meeting, including the approval of financial statements, changes to the articles of incorporation, and the election of directors and auditors. This type of document is a standard proxy solicitation material used to inform shareholders of meeting details and voting items, which falls under the Proxy Solicitation & Information Statement category.
2021-03-03 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Apex Intech. It contains the agenda for the upcoming Annual General Meeting (AGM), including reports on financial statements, director appointments, and dividend approvals. While it contains financial data, it is primarily a proxy solicitation document sent to shareholders to inform them of the meeting and request their participation/votes. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2021-03-03 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding a decision on cash dividends ('현금ㆍ현물배당 결정'). It specifies the dividend amount per share, the total dividend amount, the record date, and the date of the upcoming general meeting for approval. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2021-02-08 Korean

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