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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 2022-03-23 AGM Information
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
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집공고) which includes detailed financial statements (balance sheets, income statements, etc.) as part of the management's reference materials for the meeting. In the context of Korean corporate filings (DART), this type of document is classified as a Proxy Solicitation & Information Statement (PSI) because it provides shareholders with the necessary information, including financial data, to vote on agenda items at the upcoming Annual General Meeting.
2022-03-23 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and is a correction filing ('정정신고') for the company Enchem. It contains detailed financial statements (balance sheets, income statements, cash flow statements) as part of the materials provided to shareholders for the upcoming Annual General Meeting (AGM). Since this document is a formal proxy solicitation statement used to request shareholder votes for an AGM, it falls under the 'Proxy Solicitation & Information Statement' category.
2022-03-23 Korean
사업보고서 (2021.12)
Annual Report Classification · 100% confidence The document is a comprehensive 'Business Report' (사업보고서) for the fiscal year 2021, covering the period from January 1, 2021, to December 31, 2021. It includes detailed sections on company overview, business operations, financial statements, management analysis, and governance, which are characteristic of an annual report filed with the Financial Supervisory Service (FSS) in South Korea. Given the scope and content, it aligns with the 10-K filing type. FY 2021
2022-03-23 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Enchem. It details the date, location, and specific agenda items for the upcoming meeting, including the approval of financial statements, election of directors, and other corporate governance matters. This type of document is designed to inform shareholders of the meeting and solicit their participation/votes, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2022-03-16 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the scheduling of a General Meeting of Shareholders. It specifically addresses the 'reason for holding the meeting on a concentrated date' (주주총회 집중일 개최 사유 신고). Since it is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, a proxy statement, or a voting result, it falls under the general regulatory filing category.
2022-03-16 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Enchem Co., Ltd. It contains the agenda for the 10th Annual General Meeting, including items such as the approval of financial statements, election of directors, and other corporate governance matters. It also includes detailed information on voting procedures, proxy solicitation, and management reports (business overview, audit reports, etc.). This document is a standard proxy statement/notice of meeting sent to shareholders to inform them of the upcoming AGM and solicit their votes.
2022-03-16 Korean

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