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Elentec Co., Ltd — Investor Relations & Filings

Ticker · 054210 ISIN · KR7054210000 KO Manufacturing
Filings indexed 206 across all filing types
Latest filing 2025-03-26 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of a General Meeting of Shareholders (AGM) for the company 'Elantech'. It details the approval of financial statements, dividend resolutions, and the election of directors. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it provides the outcome of shareholder votes held during the meeting.
2025-03-26 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of a new outside director (양경석) for the company '이랜텍'. This falls under the category of announcements regarding changes in the company's board of directors or senior management.
2025-03-26 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment, dismissal, or resignation of an outside director. The title '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' explicitly translates to 'Report on the appointment, dismissal, or resignation of an outside director'. This falls under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors.
2025-03-21 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of Annual General Meeting' (주주총회소집공고) for Elentec Co., Ltd. It includes the meeting agenda, details on voting procedures, and financial statements (balance sheet and income statement) as part of the management's reference materials for shareholders. While it contains financial data, it is not an Annual Report (10-K) or an Audit Report (AR) in itself, but rather the proxy/information statement provided to shareholders for the upcoming AGM. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2025-03-19 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from the Korean stock exchange (KRX) titled '감사보고서 제출' (Submission of Audit Report). It provides a summary of financial data, audit opinions, and financial statements for the fiscal year. While it contains financial data, it is a standard regulatory disclosure form used to announce the receipt and filing of the audit report, rather than the full annual report document itself. Therefore, it is classified as a regulatory filing. FY 2024
2025-03-18 Korean
사업보고서 (2024.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for the company 'Elentec' (주식회사 이랜텍) for the fiscal year ending December 31, 2024. It includes the independent auditor's report, financial statements (Statement of Financial Position, Comprehensive Income Statement, Statement of Changes in Equity, Cash Flow Statement), and detailed notes. It is not an Annual Report (10-K) as it focuses specifically on the audit results and financial statements rather than the full narrative of company activities, and it is not an announcement (RPA) because it contains the full financial data. FY 2024
2025-03-18 Korean

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