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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 2022-03-23 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/auditor appointments, and business purpose changes. This is a formal declaration of the outcomes of a shareholder meeting, which fits the definition of a Declaration of Voting Results & Voting Rights Announcement.
2022-03-23 Korean
대표이사변경
Board/Management Information Classification · 1% confidence The document is a formal announcement regarding the change of the company's Representative Director (CEO). It details the outgoing and incoming directors, the reason for the change (resignation), the date of the board resolution, and the professional background of the new appointee. This aligns perfectly with the definition for Board/Management Information (MANG).
2022-03-23 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with the KRX. It provides the auditor's opinion (적정/Unqualified), key financial data (assets, liabilities, equity, profit/loss), and details regarding the audit firm (Samduk Accounting Corp). While it contains financial data, it is a specific regulatory filing announcing the completion and submission of the audit report, which is distinct from a full 10-K annual report or a simple report publication announcement. Given the specific nature of audit opinion disclosures in the Korean market, this fits the 'Audit Report / Information' category. FY 2021
2022-03-15 Korean
사업보고서 (2021.12)
Audit Report / Information Classification · 1% confidence The document is a comprehensive 'Audit Report' (감사보고서) for Elcomtec Co., Ltd. for the fiscal year ending December 31, 2021. It includes the independent auditor's report, consolidated financial statements (balance sheet, income statement, statement of comprehensive income, statement of changes in equity, and cash flow statement), and detailed notes. It is not an Annual Report (10-K) as it lacks the management discussion and analysis (MD&A) and business overview sections typical of a full annual report, and it is not an announcement (RPA) because it contains the full financial data and audit opinion. FY 2021
2022-03-15 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Elcomtec Co., Ltd. It contains the agenda for the upcoming annual general meeting, including the approval of financial statements, election of directors, and other governance matters. It also includes management's business report and financial highlights (management reference materials) as required by Korean commercial law for shareholder notification. This document is a formal proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their votes.
2022-03-08 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 Korea (often associated with the DEF 14A equivalent). It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures, proxy solicitation details, and financial statements (balance sheet, income statement) provided as reference materials for shareholders. Since it is a formal solicitation document for shareholder voting at an AGM, it falls under the Proxy Solicitation & Information Statement category.
2022-03-08 Korean

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