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ELC Co., Ltd. — Investor Relations & Filings

Ticker · 041520 ISIN · KR7041520008 KO Manufacturing
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Filings indexed 157 across all filing types
Latest filing 2020-03-11 AGM Information
Country KR South Korea
Listing KO 041520

About ELC Co., Ltd.

http://www.elckor.com/en/

ELC Co., Ltd. develops, manufactures, and sells electronic components and parts for semiconductor equipment. The company specializes in control and measurement instruments, with a core focus on ultra-precision flowmeters and flow control devices. Its product portfolio also extends to servo motor drives and reducers. ELC Co., Ltd. provides customer-tailored solutions, leveraging its experience to offer services that span from initial product design to global customer support.

Recent filings

Filing Released Lang Actions
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company is holding its AGM on a date that coincides with many other companies, citing internal scheduling and audit report timelines. Since this is a specific regulatory disclosure required by the exchange for transparency regarding shareholder meeting logistics and does not fit into the other specific categories like AGM-R (presentation materials) or PSI (proxy solicitation), it is classified as a general regulatory filing.
2020-03-11 Korean
[기재정정]매출액또는손익구조30%(대규모법인은15%)이상변동
Audit Report / Information Classification · 95% confidence The document is a regulatory filing from a Korean company (Elicom) regarding a correction to a previously filed 'Change in Sales or Profit/Loss Structure' report. It details specific financial adjustments (net income, assets, liabilities) due to an external audit process. Since this is a formal regulatory disclosure of financial data changes rather than a full annual report or a simple announcement of a report's availability, it falls under the category of general regulatory filings. FY 2019
2020-03-11 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for E-Litecom Co., Ltd. It contains the agenda for the 36th Annual General Meeting, including items such as the approval of financial statements, election of directors, and remuneration limits. It also includes detailed 'Management Reference' (경영참고사항) sections, which provide financial statements (balance sheets, income statements, etc.) and business overviews required by Korean commercial law to be provided to shareholders prior to the meeting. This document is a standard proxy statement/information circular used to solicit votes and inform shareholders of the upcoming AGM.
2020-03-11 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Reference Document' (참고서류) for a General Meeting of Shareholders, specifically containing the agenda for the 36th Annual General Meeting of E-Litecom. It includes detailed financial statements (consolidated balance sheets, income statements, cash flow statements, and notes) for the fiscal year 2019. While it contains financial data, it is explicitly structured as a proxy solicitation/information statement for shareholders to review before voting at the AGM, as indicated by the 'Proxy Solicitation' (위임권유) sections and the meeting date/location details. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2020-03-11 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Elicom. It details the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, dividend proposals, and the election of directors and auditors. 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.
2020-02-26 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Elicom regarding a decision on cash dividends. It specifies the dividend amount per share, the dividend record date, the expected payment date, and the approval process via the general meeting of shareholders. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2020-02-26 Korean

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