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ELCOMTEC CO.,LTD — Investor Relations & Filings

Ticker · 037950 ISIN · KR7037950003 KO Manufacturing
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Filings indexed 189 across all filing types
Latest filing 2023-03-21 Declaration of Voting R…
Country KR South Korea
Listing KO 037950

About ELCOMTEC CO.,LTD

http://www.elcomtec.co.kr

ELCOMTEC CO., LTD. is a manufacturer of electronic and optical components. The company's core business is structured around three main divisions: LED lighting, mobile lenses, and Electronic Manufacturing Services (EMS). The LED division develops and produces various lighting solutions, including engine modules, utilizing numerous patented technologies to ensure high brightness and durability. The mobile lens division specializes in manufacturing optical lenses and camera modules for mobile devices, serving as a supplier to major electronics companies. The EMS division offers comprehensive contract manufacturing solutions. The company's product expertise also extends to components like electro-luminescent backlights for display devices.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% 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 appointments, and business purpose changes. This aligns perfectly with the definition of a Declaration of Voting Results (DVA).
2023-03-21 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal announcement titled '감사보고서 제출' (Submission of Audit Report) filed with the Korean Exchange (KRX). It provides a summary of financial data, audit opinions, and key financial metrics (assets, liabilities, revenue, profit) for the current and previous fiscal years. While it contains financial data, it is a regulatory disclosure announcement summarizing the audit results rather than the full, multi-page audited financial report itself. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA). FY 2022
2023-03-13 Korean
사업보고서 (2022.12)
Annual Report Classification · 1% confidence The document is a 'Business Report' (사업보고서) for the 32nd fiscal year (2022) of Elcomtec Co., Ltd. It contains comprehensive financial data, business descriptions, management information, and governance details, which are characteristic of an Annual Report (10-K equivalent in the Korean market). It is not a short announcement, but the full report itself. FY 2022
2023-03-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Elcomtec Co., Ltd. It contains the agenda for the meeting, details on voting procedures (including electronic voting), and management information such as director activities and financial statements for the 32nd fiscal year. In the context of financial filings, this document is a standard Proxy Solicitation and Information Statement provided to shareholders to inform them of the meeting and request their votes.
2023-03-06 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains information about the meeting agenda, proxy solicitation details, and financial statements as required by the Financial Services Commission/Korea Exchange. This falls under the 'Proxy Solicitation & Information Statement' category.
2023-03-06 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Elcomtec. It outlines the date, location, agenda items (such as financial statement approval, director appointments, and business purpose changes), and details regarding board attendance. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2023-03-03 Korean

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