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ECOPRO BM CO.,LTD. — Investor Relations & Filings

Ticker · 247540 ISIN · KR7247540008 LEI · 988400KB3FIHJINXCS55 KO Manufacturing
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Filings indexed 809 across all filing types
Latest filing 2022-03-10 Notice of Dividend Amou…
Country KR South Korea
Listing KO 247540

About ECOPRO BM CO.,LTD.

https://www.ecoprobm.co.kr/eng

ECOPRO BM CO.,LTD. is a specialized developer and manufacturer of advanced materials for secondary batteries. Spun off from its parent company ECOPRO in May 2016, the company focuses on producing high-nickel cathode active materials and precursors, which are critical components for high-performance lithium-ion batteries. Its core technological competencies include precise control over particle size, metal composition modulation, and foreign metal management. These capabilities enable the production of high-quality materials essential for applications such as electric vehicles and energy storage systems.

Recent filings

Filing Released Lang Actions
[기재정정]현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a regulatory filing from EcoPro BM regarding a 'Decision on Cash/In-Kind Dividends' (현금ㆍ현물배당 결정). It details the dividend amount per share, total dividend amount, and the shareholder meeting date. Since the document specifically announces the dividend amount and payment details for shareholders, it falls under the 'Notice of Dividend Amount' category.
2022-03-10 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집결의) filed by EcoPro BM. It details the agenda for the upcoming Annual General Meeting (AGM), including items such as financial statement approval, director appointments, and remuneration limits. While it contains proxy-like information, it is primarily a regulatory filing announcing the meeting details and agenda items to shareholders. In the context of the provided categories, this fits best as a Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to vote on the proposed agenda items.
2022-03-10 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for EcoPro BM. It contains the agenda for the 6th Annual General Meeting, including financial statement approval, director appointments, and remuneration limits. It also includes detailed management information such as board activity, internal committee reports, and business outlooks, which are standard components of a Proxy Statement (PSI) in the Korean regulatory context (often filed as part of the 'Business Report' or 'Notice of Meeting' package).
2022-03-10 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy) for EcoPro BM. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures (electronic voting/proxy), and the company's financial statements for the fiscal year 2021. This document is a formal proxy solicitation statement sent to shareholders to request their votes for the meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-03-10 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). It details the share transactions (disposal of shares) by a company executive (Kwon Woo-seuk) of EcoProBM. This type of filing is a standard regulatory requirement for insider trading/shareholding reporting, which corresponds to the 'Director's Dealing' category.
2022-03-08 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집결의) filed by EcoPro BM. It details the date, location, and agenda items for the upcoming Annual General Meeting (AGM), including the election of directors and approval of financial statements. This document serves as the official proxy solicitation and meeting notice provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2022-03-08 Korean

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