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EG Co., Ltd — Investor Relations & Filings

Ticker · 037370 ISIN · KR7037370004 KO Wholesale and retail trade
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Filings indexed 169 across all filing types
Latest filing 2024-03-26 Declaration of Voting R…
Country KR South Korea
Listing KO 037370

About EG Co., Ltd

https://www.eg.group/

EG Co., Ltd. is a company specializing in the manufacturing and distribution of advanced industrial materials. Its core business involves the production and sale of iron oxide, primarily for ferrite applications, and various types of soft ferrite powders. The company has diversified its operations into several related sectors, including an engineering division, a global trading business, and an energy and environment division that is involved in activities such as solar power generation.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the results of an Annual General Meeting (AGM) held on March 26, 2024. It details the approval of financial statements, dividend decisions, and the election of directors and auditors. This falls directly under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the official outcomes of shareholder votes at a general meeting.
2024-03-26 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled 'Audit Report Submission' (감사보고서 제출) submitted to the Korea Exchange (KRX). It provides the audit opinion, key financial data (consolidated and separate), and details regarding capital impairment and operating losses. While it contains financial data, it is a structured regulatory disclosure announcement rather than a full annual report (10-K) or a standalone audit report document. It fits the definition of a regulatory filing (RNS) as it is a standardized disclosure of audit results. FY 2023
2024-03-18 Korean
사업보고서 (2023.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Consolidated Audit Report' (연결감사보고서) for the company 'E-Z' (주식회사 이지) for the fiscal year ending December 31, 2023. It includes the independent auditor's report, consolidated financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes. This is a formal audit document, not an annual report (10-K) which would include management discussion and analysis (MD&A) and business overview, nor is it a short announcement. Therefore, it is classified as an Audit Report. FY 2023
2024-03-18 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for EG Co., Ltd. It contains the meeting agenda, details on board/auditor appointments, and financial statements for the 37th fiscal year. While it includes financial data, it is primarily a proxy statement/notice for an upcoming shareholder meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-07 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 filed under the Financial Services Commission/KRX) used to solicit proxies from shareholders for an upcoming Annual General Meeting (AGM). It contains the purpose of the solicitation, details on how to vote (electronic/proxy), and the agenda items including financial statement approval. While it contains financial data, it is a proxy solicitation document rather than an Annual Report or Earnings Release. Therefore, it falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-07 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy) for the company EG. It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures (electronic voting), and proxy solicitation details. It also includes financial statements (balance sheet, income statement, etc.) as reference material for shareholders. This document is a standard proxy solicitation statement used to request shareholder votes for an AGM.
2024-03-07 Korean

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