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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 2025-03-17 Audit Report / Informat…
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
[기재정정]감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) system titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of financial results, audit opinions, and key financial metrics (assets, liabilities, equity, profit/loss) for the fiscal year. While it contains financial data, it is a formal regulatory disclosure of the audit report's submission and its key findings, rather than the full annual report document itself. Given the structure and the context of a regulatory filing submission, it is classified as a Regulatory Filing (RNS). FY 2024
2025-03-17 Korean
사업보고서 (2024.12)
Annual Report Classification · 100% confidence The document is titled '사업보고서' (Business Report) and explicitly states it is for the 21st fiscal year (2024-01-01 to 2024-12-31). It contains detailed corporate information, financial data, and management disclosures required for an annual filing in South Korea. This corresponds to the definition of an Annual Report (10-K). FY 2024
2025-03-17 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the resignation of an outside director (사외이사). It explicitly details the change in board composition, which falls under the category of Board/Management Information.
2025-03-13 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for the company 'EcoVolt'. It details the date, location, agenda items (such as financial statement approval, director/auditor appointments, and remuneration limits), and provides biographical details for the proposed board members. This document is a standard proxy solicitation/notice of meeting sent to shareholders to inform them of the meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2025-03-10 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' (주주총회소집공고) issued by EcoVolt Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and management information such as director activities and financial statements for the 21st fiscal year. This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming meeting and request their participation/votes, which aligns with the definition of a Proxy Solicitation & Information Statement.
2025-03-10 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It includes details on the meeting date, agenda items, and proxy voting procedures. While it contains financial statements, these are provided as part of the 'Management Reference' section required for the proxy solicitation process, not as a standalone Annual Report or 10-K. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2025-03-10 Korean

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