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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 2022-03-17 Proxy Solicitation & In…
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
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation & Information Statement' (의결권대리행사권유참고서류) filed by Skin N Skin Co., Ltd. It contains information regarding the upcoming Annual General Meeting, including the purpose of the meeting, voting procedures, and proxy solicitation details. It also includes financial statements (balance sheets, income statements) as part of the reference materials for shareholders to review before voting. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2022-03-17 Korean
[기재정정]매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a 'Correction Report' (정정신고) for a previously filed 'Change in Sales or Profit/Loss Structure' (매출액 또는 손익구조 30% 이상 변동) disclosure. It provides updated financial figures (Revenue, Operating Profit, Net Income) and explains the reason for the correction (change in revenue recognition method). Since this is a regulatory filing detailing a material change in financial reporting structure rather than a full annual report or a simple announcement of a report, it falls under the category of general regulatory filings. FY 2021
2022-03-15 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Skin & Skin. It outlines the date, time, location, and agenda items (financial statement approval, director/auditor compensation). This type of document is a standard proxy solicitation or notice of meeting, which falls under the Proxy Solicitation & Information Statement category.
2022-03-15 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 (Skin & Skin) is holding its AGM on a date that coincides with other companies' meetings, citing audit schedules and COVID-19 considerations. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2022-03-15 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' (주주총회소집공고) for Skin & Skin Co., Ltd. It includes the meeting date, location, agenda items (financial statement approval, director remuneration), and information regarding electronic voting and proxy solicitation. This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming AGM and solicit their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-03-15 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy/Voting Rights). It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures (electronic/written), and the solicitation of proxies from shareholders. While it includes financial statements, these are provided as reference materials for the shareholders to review prior to the meeting, which is standard for a Proxy Solicitation document. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2022-03-15 Korean

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