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Eco Volt Co.,Ltd. — Investor Relations & Filings

Ticker · 097780 ISIN · KR7097780001 KO Manufacturing
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Filings indexed 389 across all filing types
Latest filing 2026-03-11 Proxy Solicitation & In…
Country KR South Korea
Listing KO 097780

About Eco Volt Co.,Ltd.

https://ecovoltdynamics.co.kr

Eco Volt Co., Ltd. specializes in the development and manufacturing of automotive components, with a primary focus on advanced lighting systems. The company produces a range of products including LED lighting modules and automobile bulbs for vehicles. Leveraging its expertise in electronic component manufacturing and Surface-Mount Technology (SMT), Eco Volt focuses on continuous research and development to deliver innovative lighting solutions to the automotive industry. The company was formerly known as S-MAC Co Ltd, which was engaged in the production of modules for mobile communication devices.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and financial statements for the fiscal year 2025. This document is a formal solicitation of proxies from shareholders to ensure a quorum for the meeting, which falls under the Proxy Solicitation & Information Statement category.
2026-03-11 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'EcoVolt'. It outlines the date, location, agenda items (such as approval of financial statements, appointment of auditors, and director/auditor compensation limits), and details regarding the proposed auditor. This document is a standard proxy solicitation/information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2026-03-11 Korean
[기재정정]주주총회소집결의 (임시주주총회)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice regarding the convocation of an Extraordinary General Meeting (EGM) and a correction filing for the agenda items. It details the meeting date, location, and specific agenda items (capital reduction, stock split, etc.). In the context of the provided categories, documents related to the solicitation of votes and information for shareholder meetings are classified as Proxy Solicitation & Information Statement (PSI).
2026-02-27 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) for EcoVolt Co., Ltd. It outlines the meeting date, location, and specific agenda items such as capital reduction (paid-in and unpaid-in), stock splits, and amendments to the articles of incorporation. It also includes detailed management information, board activity reports, and business overviews required for shareholder review prior to the meeting. This document is a classic proxy statement/information circular provided to shareholders to solicit votes for an upcoming meeting.
2026-02-27 Korean
[기재정정]주식분할결정
Share Issue/Capital Change Classification · 100% confidence The document is a regulatory filing regarding a 'Stock Split Decision' (주식분할결정) by the company EcoVolt. It details the change in the number of shares, the split ratio, and the schedule for the stock split. This falls under the category of capital changes and share structure adjustments, which is classified as 'SHA' (Share Issue/Capital Change).
2026-02-26 Korean
[기재정정]주요사항보고서(감자결정)
Share Issue/Capital Change Classification · 95% confidence The document is a 'Major Matter Report' (주요사항보고서) regarding a capital reduction (감자 결정) and a subsequent correction (정정신고) filed with the Financial Supervisory Service/Korea Exchange. This type of filing relates to changes in capital structure, share counts, and par value, which falls under the category of share issues or capital changes. Since it specifically details a capital reduction and share consolidation, it is classified as a Share Issue/Capital Change announcement.
2026-02-26 Korean

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