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ENPLUS CO., LTD — Investor Relations & Filings

Ticker · 074610 ISIN · KR7074610007 KO Manufacturing
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Filings indexed 619 across all filing types
Latest filing 2019-03-26 Board/Management Inform…
Country KR South Korea
Listing KO 074610

About ENPLUS CO., LTD

https://www.en3.co.kr/en/main

ENPLUS CO., LTD. operates across two main business segments: special vehicles and advanced materials. The company has a long-standing history in manufacturing specialized vehicles, including fire engines and other custom-built environmental vehicles, based on over five decades of accumulated engineering technology. More recently, ENPLUS has expanded its focus to the advanced materials sector, positioning itself as an innovative contract manufacturer for the secondary battery market. This division develops and produces critical components such as electrodes (cathodes and anodes) and thermal interface materials. These materials are primarily supplied to the eco-friendly technology sector for applications in electric vehicles (EVs) and energy storage systems (ESS).

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the resignation of an outside director (사외이사). The title explicitly states 'Report on the Appointment, Dismissal, or Mid-term Resignation of Outside Directors'. This falls under the category of board and management changes.
2019-03-26 Korean
감사보고서제출
Audit Report / Information Classification · 98% confidence The document is a regulatory filing from the Korean Exchange (KRX) titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of the audit opinion and key financial data (assets, liabilities, profit/loss) for the fiscal year ending 2018-12-31. While it contains financial data, it is a short, standardized regulatory announcement notifying the market that the audit report has been submitted, rather than the full, multi-page audit report document itself. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA). FY 2018
2019-03-18 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for NanoMedics. It outlines the date, location, and specific agenda items (such as financial statement approval, director/auditor compensation, and stock option grants) to be voted upon at the upcoming meeting. This document serves as the official proxy solicitation and meeting notice provided to shareholders, which aligns with the Proxy Solicitation & Information Statement category.
2019-03-11 Korean
주주총회소집공고
AGM Information Classification · 96% confidence The document is a '주주총회소집공고' (Notice of Convocation of General Meeting of Shareholders) for NanoMedics. It contains the meeting agenda, voting procedures, electronic voting information, and management reports (such as director activity and remuneration). This type of document is a formal proxy statement and meeting notice sent to shareholders to solicit votes and provide information for the upcoming Annual General Meeting. In the context of the provided categories, this fits the definition of a Proxy Solicitation & Information Statement.
2019-03-11 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation' (위임장 권유) filed by NanoMedics Co., Ltd. for its 16th Annual General Meeting. It contains information about the solicitor, the purpose of the solicitation (securing quorum for the AGM), details of the meeting, and includes financial statements (balance sheet, income statement, cash flow) as part of the meeting materials. This fits the definition of a Proxy Solicitation & Information Statement (PSI) as it is designed to request votes and provide necessary information for shareholders to make decisions at the upcoming meeting.
2019-03-11 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details the change in shareholding percentage by Alpenroute Investment Management Co., Ltd. in the company Nano Medic. This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema, as it tracks significant ownership changes (crossing thresholds).
2019-03-11 Korean

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