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Elentec Co., Ltd — Investor Relations & Filings

Ticker · 054210 ISIN · KR7054210000 KO Manufacturing
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Filings indexed 206 across all filing types
Latest filing 2021-03-12 AGM Information
Country KR South Korea
Listing KO 054210

About Elentec Co., Ltd

http://www.elentec.co.kr

Elentec Co., Ltd. is a manufacturer specializing in electronic and communication products. The company designs, develops, manufactures, and markets a range of components, with a primary focus on battery systems for consumer electronics. Its core product offerings include battery packs for mobile phones, notebook computers, and camcorders. The portfolio also features mobile phone cases, function boards, and mobile chargers. Elentec is committed to continuous technology development and innovation to meet the demands of the digital era, while also promoting eco-friendly technologies for a sustainable future.

Recent filings

Filing Released Lang Actions
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for the company 'Elantech'. It details the date, time, location, and the specific agenda items (such as financial statement approval, director/auditor appointments, and remuneration limits). This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2021-03-12 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding a decision on cash dividends ('현금ㆍ현물배당 결정'). It specifies the dividend amount per share, the dividend yield, the record date, and the date of the board resolution. This aligns perfectly with the definition for a Notice of Dividend Amount (DIV).
2021-03-12 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Elentec Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and financial statements (balance sheets, income statements, and appropriation of retained earnings) as required for shareholder review prior to the meeting. This document is a standard proxy statement/notice of meeting provided to shareholders to solicit votes and inform them of the upcoming AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2021-03-12 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Elentec. It details the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, appointment of directors, and remuneration limits. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their participation/votes.
2021-03-12 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding of Stocks, etc.), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details the change in shareholding percentage by a major shareholder (Lee Se-yong) and special related parties due to the exercise of conversion rights. This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema.
2021-02-25 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Financial Supervisory Service (FSS) in South Korea. This type of filing is specifically used to report changes in share ownership by company insiders (directors, executives, or major shareholders). According to the provided definitions, this falls under 'Director's Dealing' (DIRS), which covers personal share transactions by company directors and executives.
2021-02-25 Korean

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