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ECOPRO CO.,LTD — Investor Relations & Filings

Ticker · 086520 ISIN · KR7086520004 LEI · 9884006OCHPD0V2O6P20 KO Manufacturing
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Filings indexed 814 across all filing types
Latest filing 2022-03-10 Proxy Solicitation & In…
Country KR South Korea
Listing KO 086520

About ECOPRO CO.,LTD

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

ECOPRO CO., LTD. is a developer and manufacturer of advanced materials focused on two core business areas: secondary battery materials and environmental solutions. The company is a key supplier to the electric vehicle industry, producing high-performance cathode materials and their precursors through a vertically integrated structure of specialized subsidiaries. This system covers a significant portion of the battery material value chain, from raw material processing to cathode production. Its environmental business, the company's original focus, develops technologies for air pollution control. ECOPRO also pursues a circular economy through battery recycling initiatives, creating a closed-loop manufacturing system.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for EcoPro's 24th Annual General Meeting. It contains the meeting agenda, details on voting procedures (including electronic voting), and management information such as director activities and remuneration. This type of document is standard for providing shareholders with the necessary information to vote on proposals at an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2022-03-10 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 (often associated with the DART system) used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains information about the meeting date, agenda items, and proxy voting procedures. While it includes financial statements, these are provided as supporting information for the meeting agenda rather than as a standalone Annual Report (10-K). Therefore, it is classified as a Proxy Solicitation & Information Statement.
2022-03-10 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Annual General Meeting (AGM) for EcoPro, detailing the date, location, agenda items (such as financial statement approval, dividend declarations, and director appointments), and voting procedures. This document serves as the official proxy solicitation and meeting notice sent to shareholders to inform them of the upcoming meeting and the matters to be voted upon. In the context of the provided categories, this fits the definition of a Proxy Solicitation & Information Statement (PSI).
2022-03-08 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 scheduled its AGM on a date that coincides with other companies' meetings. Since this is a regulatory disclosure regarding meeting logistics and compliance with the KOSDAQ Association's guidelines, and does not fit into specific categories like AGM-R (presentation materials) or PSI (proxy solicitation), it is best classified as a general regulatory filing.
2022-03-08 Korean
수시공시의무관련사항(공정공시)(대표이사 변경 예정)
Board/Management Information Classification · 100% confidence The document is a short regulatory announcement regarding the upcoming change of the CEO (representative director) of EcoPro. It explicitly states '대표이사 변경 예정' (Change of Representative Director expected) and provides details about the timing of the change in relation to the upcoming general meeting. This falls under the category of announcements regarding changes in senior management.
2022-03-08 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea (often referred to as a 5% rule filing). It details the acquisition of shares by Samsung Asset Management in EcoPro. This type of filing is specifically categorized as a Major Shareholding Notification (MRQ) in the provided schema, as it tracks changes in significant ownership levels.
2022-03-04 Korean

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