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EGTRONICS Co., Ltd. — Investor Relations & Filings

Ticker · 377330 ISIN · KR7377330006 KO Manufacturing
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Filings indexed 167 across all filing types
Latest filing 2024-12-11 Regulatory Filings
Country KR South Korea
Listing KO 377330

About EGTRONICS Co., Ltd.

http://www.egtronics.co.kr/

EGTRONICS Co., Ltd. is a company specializing in power electronics technology. It develops and manufactures a range of power conversion devices, including DC-DC converters, power inverters, and communication power supplies. The company's core products are integral components for the electric vehicle (EV) sector and telecommunications infrastructure, supporting systems such as 4G and 5G repeaters. Its portfolio also includes rectifier systems.

Recent filings

Filing Released Lang Actions
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory notice from Easytronics regarding the setting of a record date for the shareholder register in preparation for an upcoming Annual General Meeting. It does not contain the full meeting materials or proxy statements, but rather serves as a formal regulatory notification of the record date. Given the nature of the announcement as a regulatory disclosure, it fits best under the RNS category.
2024-12-11 Korean
현금ㆍ현물배당을위한주주명부폐쇄(기준일)결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Easytronics regarding the setting of a record date for shareholder registry closure to determine eligibility for dividends. It explicitly states that this is not the dividend payment announcement itself, but a procedural step to establish the record date for potential future dividends. This falls under the category of dividend-related announcements, specifically the notice of record date for dividends.
2024-12-11 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '임시주주총회결과' (Extraordinary General Meeting Results) and details the outcomes of specific agenda items (amendment of articles, appointment of directors, and capital reserve reduction) voted upon at the meeting held on 2024-11-22. This falls directly under the definition of a Declaration of Voting Results.
2024-11-22 Korean
[기재정정]단일판매ㆍ공급계약체결
Regulatory Filings Classification · 100% confidence The document is a regulatory filing from the Korean DART system regarding a 'Single Sale/Supply Contract' (단일판매ㆍ공급계약체결) and a subsequent amendment (정정신고) to that contract. Since this is a specific regulatory disclosure regarding a material business contract and does not fit into categories like financial reports, dividends, or management changes, it falls under the general regulatory filing category.
2024-11-20 Korean
분기보고서 (2024.09)
Interim / Quarterly Report Classification · 100% confidence The document is a '분기보고서' (Quarterly Report) for the company 'EGTRONICS Co., Ltd.' covering the period from January 1, 2024, to September 30, 2024. It contains detailed financial and operational information, including company overview, capital structure, and business activities, which aligns with the definition of an Interim/Quarterly Report (IR). 9M 2024
2024-11-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (임시주주총회 소집공고) issued by Egtronics. It details the meeting date, location, agenda items (such as articles of incorporation amendment, director appointments, and capital reserve reduction), and provides background information for shareholders to vote on these matters. This document is a standard proxy statement/information circular sent to shareholders to solicit votes for an upcoming meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-11-07 Korean

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