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AUSTEM CO.,LTD — Investor Relations & Filings

Ticker · 031510 ISIN · KR7031510001 KO Manufacturing
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Filings indexed 169 across all filing types
Latest filing 2022-04-01 Transaction in Own Shar…
Country KR South Korea
Listing KO 031510

About AUSTEM CO.,LTD

https://austem.com/

AUSTEM CO.,LTD. is a manufacturer of automotive parts specializing in core vehicle components. The company's main product categories include chassis parts, seat components, steel wheels, and body panels. Its chassis division produces fully assembled modules, cradles, control arms, and cross members. The company also manufactures seat mechanisms and various body assemblies. AUSTEM focuses on the design and development of new product segments, such as innovative steel wheel designs. Additionally, its portfolio includes advanced materials like Silicon Carbide (SiC) components and laminated films based on proprietary adhesion technology.

Recent filings

Filing Released Lang Actions
[연장결정]주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) from Austem Co., Ltd. regarding the extension of a trust agreement for the acquisition of treasury shares (자기주식취득 신탁계약 연장결정). This type of filing, which details the company's decision to buy back its own shares through a trust, falls under the category of 'Transaction in Own Shares'.
2022-04-01 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, dividend declarations, and the election of directors and auditors. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2022-03-29 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's representative director (CEO). It details the transition from a single representative to joint representative directors, provides the names of the individuals involved, the reasons for the change, and the dates of the board resolution. This falls directly under the category of board/management changes.
2022-03-29 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with the Korean regulatory authority (KRX). It contains the auditor's opinion, financial statements (consolidated and separate), and key financial metrics for the fiscal year. While it provides financial data, it is a specific regulatory filing announcing the submission of the audit report as required by law, rather than the full annual report document itself. Therefore, it fits the 'Audit Report / Information' category. FY 2021
2022-03-21 Korean
사업보고서 (2021.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for the company 'Osstem' (주식회사 오스템) for the fiscal years 2020 and 2021. It includes the independent auditor's opinion, financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes to the financial statements. This is a comprehensive financial audit document, not an annual report (10-K) which would typically include management discussion and analysis (MD&A) and broader corporate disclosures, nor is it a short announcement. Therefore, it is classified as an Audit Report. FY 2021
2022-03-21 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Austem Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and financial statements (balance sheet, income statement, etc.) as part of the meeting materials. This is a standard proxy solicitation document used to inform shareholders of an upcoming meeting and request their votes on specific agenda items, which falls under the Proxy Solicitation & Information Statement category.
2022-03-14 Korean

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