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Enchem Co., Ltd. — Investor Relations & Filings

Ticker · 348370 ISIN · KR7348370008 KO Manufacturing
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Filings indexed 399 across all filing types
Latest filing 2023-03-31 Board/Management Inform…
Country KR South Korea
Listing KO 348370

About Enchem Co., Ltd.

https://enchem.net/eng/

Enchem Co., Ltd. is a company specializing in the research, development, and manufacturing of electrolytes and high-functionality additives for advanced energy storage systems. Its core products are critical components for secondary batteries, including lithium-ion and polymer batteries, as well as for Electric Double-Layer Capacitors (EDLC). The company is a key supplier to the global electric vehicle (EV) battery market. Enchem's strategy focuses on operating a global production network with manufacturing facilities located in close proximity to its major clients across Asia, Europe, and North America. This approach establishes a stable and localized supply chain, reinforcing its position as a leading provider in the electrolyte sector.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment or dismissal of an outside director (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This type of disclosure specifically concerns changes in the composition of the board of directors, which falls under the 'Board/Management Information' category.
2023-03-31 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of an Annual General Meeting (AGM) for the company 'Enchem'. It details the outcomes of agenda items such as the approval of financial statements, the re-election of an outside director/audit committee member, and the approval of director compensation limits. Since it provides the specific results of shareholder voting at the AGM, it falls under the category of Declaration of Voting Results.
2023-03-31 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is titled '사업보고서' (Business Report) for the 11th fiscal year (2022), covering the period from January 1, 2022, to December 31, 2022. It contains detailed sections on company overview, business operations, financial statements, management analysis, and governance, which are characteristic of a comprehensive annual report (10-K equivalent in the Korean market). FY 2022
2023-03-23 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled 'Audit Report Submission' (감사보고서 제출) from the company Enchem. It provides a summary of financial data, audit opinions, and key financial metrics (assets, liabilities, revenue, profit/loss) for the current and previous fiscal years. It is a standard regulatory disclosure required by the Korea Exchange (KRX) when an audit report is finalized. Since it provides the summary data and announces the completion/submission of the audit, it falls under the category of Audit Report / Information. FY 2022
2023-03-23 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Enchem Co., Ltd. It includes the meeting agenda, details on electronic voting, and management's business report (management discussion and analysis) for the 11th fiscal year. This type of document is specifically designed to provide shareholders with information required for the upcoming Annual General Meeting (AGM), including proxy-related information and governance disclosures. Therefore, it is classified as Proxy Solicitation & Information Statement.
2023-03-17 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal notification filed by Enchem regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasons for choosing this date despite regulatory requests to avoid such dates. Since this is a regulatory disclosure regarding the logistics of a shareholder meeting rather than the meeting materials themselves or the voting results, it falls under the general regulatory filing category.
2023-03-16 Korean

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