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Eagle Veterinary Technology Co.,Ltd — Investor Relations & Filings

Ticker · 044960 ISIN · KR7044960003 KO Manufacturing
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Filings indexed 119 across all filing types
Latest filing 2019-04-01 Annual Report
Country KR South Korea
Listing KO 044960

About Eagle Veterinary Technology Co.,Ltd

https://eaglevet.com

Eagle Veterinary Technology Co., Ltd. is a company specializing in animal health products. Established in 1970, it manufactures a wide range of veterinary pharmaceuticals, including antibiotics, vitamins, and disinfectants for livestock such as cattle, swine, poultry, and for aquaculture. The company also has a significant presence in the companion animal market through its Haruwell division, which distributes and develops a portfolio of premium pet food brands. These brands provide specialized nutritional solutions for dogs and cats, featuring formulas with fresh meat, probiotics, and low-allergen recipes. The company operates modern, automated manufacturing facilities to support its production.

Recent filings

Filing Released Lang Actions
사업보고서 (2018.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 35th fiscal year (2018) of Eaglevet Co., Ltd. It contains comprehensive information including company overview, history, capital structure, business operations, market share, and financial data. This is the standard Korean regulatory filing equivalent to an Annual Report (10-K). FY 2018
2019-04-01 Korean
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 (AGM) for the company 'E-VET' (이글벳). It details the outcomes of various agenda items, including financial statement approval, dividend declarations, director appointments, and voting results. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2019-03-28 Korean
상호변경안내
Regulatory Filings Classification · 95% confidence The document is a formal announcement regarding a change in the company's corporate name (상호변경안내). It details the name before and after the change, the reason for the change, and the date of the shareholder meeting where it was approved. Since this is a specific regulatory announcement regarding corporate structure/identity that does not fit into the other specialized categories like M&A, share issues, or financial reports, it falls under the general regulatory filing category.
2019-03-28 Korean
감사보고서제출
Report Publication Announcement Classification · 95% confidence The document is a regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from the company Eaglevet. It provides the audit opinion (unqualified/appropriate), key financial data (assets, liabilities, profit/loss), and details regarding the auditor. While it contains financial data, it is a formal notification of the submission of the audit report to the regulatory body (KRX), which fits the definition of a Report Publication Announcement (RPA) as it announces the availability and filing of the audit report.
2019-03-20 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. This document tracks significant changes in share ownership (often referred to as the '5% rule' filing). Since it details the ownership status of major shareholders and their special relations, it falls under the category of Major Shareholding Notification.
2019-03-19 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for the 35th Annual General Meeting of Eaglevet. It contains the meeting agenda, details on voting procedures (including electronic voting), financial statements (balance sheet, income statement), and management's discussion of business performance. This type of document is a standard proxy statement/information circular provided to shareholders prior to an AGM to solicit votes and provide necessary information for the meeting.
2019-03-13 Korean

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