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Autech Corporation — Investor Relations & Filings

Ticker · 067170 ISIN · KR7067170001 LEI · 988400HJ40OONG7V5P97 KO Manufacturing
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Filings indexed 286 across all filing types
Latest filing 2023-03-29 Declaration of Voting R…
Country KR South Korea
Listing KO 067170

About Autech Corporation

https://www.autechgroup.co.kr/english/i…

Autech Corporation is a manufacturer specializing in special-purpose vehicles. Its portfolio includes medical vehicles like ambulances, welfare and accessible vans, refrigerated trucks, campers, and mobile offices. The company also produces related automotive parts and equipment. Through its group subsidiaries, Autech has diversified into other key sectors. AUTECH Carrier provides a comprehensive lineup of eco-friendly and high-efficiency HVAC systems for home, commercial, and industrial use. Carrier Refrigeration Korea (CRK) delivers total cold chain solutions, utilizing advanced refrigeration and inverter technology. Additionally, AUTECH-OTIS Parking Systems offers maintenance and operational services for vertical parking systems. The group is focused on continuous research and development to enhance safety, durability, and quality of life through its varied product offerings.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of a General Meeting of Shareholders (AGM), detailing the approval of financial statements, dividend resolutions, and the election of directors. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides the official outcome of the shareholder votes held on 2023-03-29.
2023-03-29 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment or dismissal of an outside director (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This falls under the category of changes to the board of directors or senior management.
2023-03-29 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a '사업보고서' (Business Report) for the company '오텍' (Autech) for the fiscal year 2022 (2022.01.01 - 2022.12.31). In the South Korean regulatory context, the '사업보고서' is the equivalent of the US 10-K, serving as the comprehensive annual report detailing company activity, financial performance, and governance. It is submitted to the Financial Services Commission and the Korea Exchange. FY 2022
2023-03-21 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from the company OTEK. It provides a summary of the audit opinion (unqualified/proper), key financial data (assets, liabilities, equity, revenue, profit/loss), and auditor information. According to the 'Menu vs Meal' rule, this is an announcement of the audit report submission rather than the full audit report document itself, as it summarizes the findings and provides the filing date. Therefore, it is classified as a Report Publication Announcement (RPA). FY 2022
2023-03-21 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a '주주총회소집공고' (Notice of Convocation of General Meeting of Shareholders) for the 32nd Annual General Meeting of Autech Co., Ltd. It includes details such as the meeting date, location, agenda items (financial statements, director appointments, remuneration limits), and information on electronic voting. This document is a formal notice sent to shareholders to provide information and request votes for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2023-03-16 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Autech Co., Ltd. It includes the meeting date, location, agenda items (financial statements, director appointments, remuneration limits), and detailed management information regarding business operations and board activities. This document is a formal proxy statement and notice sent to shareholders to inform them of the upcoming Annual General Meeting (AGM) and to solicit their votes. In the context of the provided filing categories, this fits the definition of a Proxy Solicitation & Information Statement (PSI).
2023-03-15 Korean

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