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EcoGlow Co., Ltd. — Investor Relations & Filings

Ticker · 159910 ISIN · KR7159910009 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 553 across all filing types
Latest filing 2023-03-20 Regulatory Filings
Country KR South Korea
Listing KO 159910

About EcoGlow Co., Ltd.

https://www.ecoglow.uk.com/

EcoGlow Co., Ltd. is a company that has historically manufactured and distributed cosmetics, including skin care products, facial masks, and body lotions. The company is undergoing a significant strategic transformation, expanding its operations into the technology sector with the launch of an AI data center (AIDC) business. This pivot marks a shift from its origins in the personal care products market to the AI infrastructure industry.

Recent filings

Filing Released Lang Actions
기타경영사항(자율공시)(감사보고서 제출 지연)
Regulatory Filings Classification · 100% confidence The document is a regulatory announcement from Skin & Skin regarding the delay in the submission of their audit report. It explains the legal requirement for submission, the reason for the delay (incomplete audit procedures), and the company's commitment to disclose the report once received. Since this is a regulatory disclosure regarding the status of a filing rather than the audit report itself, and it does not fit into specific categories like M&A or dividends, it is classified as a general regulatory filing (RNS).
2023-03-20 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a resolution to convene a General Meeting of Shareholders (주주총회소집결의). It outlines the date, location, and agenda items (such as financial statement approval and director compensation). This type of filing is a standard regulatory requirement in South Korea to inform shareholders of an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to prepare for the meeting.
2023-03-16 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company is holding its AGM on a date that coincides with other companies' meetings, citing audit schedules and preparation requirements. Since this is a specific regulatory disclosure regarding meeting logistics and compliance with the KOSDAQ association's guidelines, and does not fit into the specific categories of AGM materials, proxy statements, or voting results, it is best classified as a general regulatory filing.
2023-03-16 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Skin N Skin Co., Ltd. It contains the agenda for the 17th Annual General Meeting, including voting items such as financial statement approval, director compensation, and auditor reports. It also includes detailed management information, governance disclosures, and board activity reports typically found in proxy materials. This document is the official solicitation and information package provided to shareholders to inform them of the meeting and request their votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2023-03-16 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy/Voting Rights). It is a formal filing submitted to the Financial Supervisory Service (FSS) in South Korea, intended to provide shareholders with necessary information to exercise their voting rights at an upcoming Annual General Meeting (AGM). It includes details about the meeting, the purpose of the solicitation, and financial statements for the relevant fiscal year. This document type is specifically categorized as a Proxy Solicitation & Information Statement (PSI).
2023-03-16 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Skin & Skin) announcing a significant change (over 30%) in revenue or profit structure. This is a standard disclosure requirement in the Korean stock market (KRX) for listed companies to report preliminary financial results before the final audit is completed. Since it provides key financial highlights and performance metrics rather than a full annual report or a simple announcement of a report's publication, it falls under the category of an Earnings Release (ER). FY 2022
2023-02-20 Korean

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