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AUTOMOBILE & PCB — Investor Relations & Filings

Ticker · 015260 ISIN · KR7015260003 KO Manufacturing
Open in API
Filings indexed 302 across all filing types
Latest filing 2026-04-01 Board/Management Inform…
Country KR South Korea
Listing KO 015260

About AUTOMOBILE & PCB

https://ksnpcb.com/

Automobile & PCB Inc. is a manufacturer of electronic components, primarily focused on the production of printed circuit boards (PCBs). The company's core business involves the manufacturing and sale of various PCBs, including double-sided and thin boards, which are used in consumer electronics such as cellular phones. In addition to its PCB division, which accounts for the majority of its revenue, the company also produces and sells automotive components.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a formal notification of the appointment, reappointment, dismissal or resignation of an outside director, filed with the Financial Services Commission/Korea Exchange. It details specific changes in board composition, names, dates and roles. This clearly falls under Board/Management Information.
2026-04-01 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled “정기주주총회결과” (Regular Shareholders’ Meeting Results) and provides detailed voting outcomes for each resolution (approval of financial statements, director appointments, auditor appointments, compensation limits, etc.), along with voting percentages and counts. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement, where official results from shareholder votes at a general meeting are published. It is not simply an AGM presentation nor a report publication notice, but the actual voting results.
2026-03-31 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a Korean ‘감사보고서 제출’ (audit report submission) containing the auditor’s opinion, financial statement summaries, and audit details for both consolidated and separate accounts. It is not an Annual Report or mere announcement of a publication but the actual audit report content. This matches the Audit Report / Information category. FY 2025
2026-03-23 Korean
사업보고서 (2025.12)
Audit Report / Information Classification · 1% confidence The document is titled “연결재무제표에 대한 감사보고서” and contains the independent auditor’s opinion, basis for opinion, key audit matters, management and auditor responsibilities, followed by the full consolidated financial statements with notes. It is a standalone audit report on the consolidated financial statements (not a full annual report announcement or other summary), matching the definition of an Audit Report / Information (AR). FY 2025
2026-03-23 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for (주)에이엔피. It contains the agenda for the upcoming Annual General Meeting (AGM), including board member appointments, financial statement approval, and voting procedures. While it contains financial data, it is primarily a formal notice and proxy-related material for the meeting, which falls under the AGM-R category.
2026-03-13 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (Proxy Solicitation Statement) used to request shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting date, agenda items (such as approval of financial statements), and proxy voting procedures. While it includes financial statements, these are provided as supporting information for the shareholder meeting, not as a standalone financial report. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2026-03-13 Korean

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