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

Ticker · 247540 ISIN · KR7247540008 LEI · 988400KB3FIHJINXCS55 KO Manufacturing
Open in API
Filings indexed 809 across all filing types
Latest filing 2019-03-29 Board/Management Inform…
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
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment of an outside director (사외이사의 선임). This falls under the category of changes in the company's board of directors or senior management.
2019-03-29 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). This is a standard corporate governance disclosure regarding changes to the board of directors. According to the provided definitions, announcements regarding changes in the company's board of directors fall under the 'Board/Management Information' (MANG) category.
2019-03-29 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment of an outside director (사외이사의 선임). This falls under the category of changes in the board of directors or senior management.
2019-03-29 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, director/auditor appointments, and business purpose changes. This is a formal declaration of the outcomes of a shareholder meeting, which fits the definition of a Declaration of Voting Results & Voting Rights Announcement.
2019-03-28 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for EcoPro BM. It contains detailed information regarding board activities, director remuneration, major shareholder transactions, and business overviews (management discussion). This type of document is typically provided to shareholders as part of the proxy materials for an Annual General Meeting (AGM). Given the content structure—which includes governance, board reports, and meeting agenda items—it falls under the category of Proxy Solicitation & Information Statement.
2019-03-14 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a Korean regulatory filing titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). This is a standard disclosure form used by corporate insiders (directors/executives) to report their shareholdings and changes in ownership, which corresponds to the 'Director's Dealing' category.
2019-03-11 Korean

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