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ESTec Corporation — Investor Relations & Filings

Ticker · 069510 ISIN · KR7069510006 KO Manufacturing
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Filings indexed 128 across all filing types
Latest filing 2022-12-16 Notice of Dividend Amou…
Country KR South Korea
Listing KO 069510

About ESTec Corporation

https://www.estec.co.kr/

ESTec Corporation, established in 1971, is a manufacturer specializing in audio equipment. The company designs, produces, and supplies a wide range of speaker products and audio systems. Its core offerings cater to the automotive sector, providing integrated audio solutions for vehicles. Additionally, ESTec develops and manufactures speakers for consumer electronics, including televisions, displays, and home audio systems. The product line also extends to personal audio devices such as earphones and headphones. The company operates a global network of manufacturing facilities and sales offices to serve an international customer base.

Recent filings

Filing Released Lang Actions
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date and shareholder register closure period for the purpose of holding an Annual General Meeting. It does not contain the full meeting materials or the results of the meeting, but rather serves as a formal regulatory notice of the upcoming event. Given it is a standard regulatory disclosure regarding corporate actions, it fits best under the RNS category.
2022-12-16 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of an Extraordinary General Meeting (EGM) for the company 'ESTec'. It explicitly lists the agenda items (appointment of a director) and the outcome ('원안대로 가결' - passed as proposed). This falls under the category of Declaration of Voting Results.
2022-11-25 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of the company's Representative Director (CEO). It details the outgoing and incoming directors, the reason for the change (resignation), the date of the board resolution, and the background of the new appointee. This falls directly under the category of Board/Management Information.
2022-11-25 Korean
분기보고서 (2022.09)
Interim / Quarterly Report Classification · 100% confidence The document is a '분기보고서' (Quarterly Report) for the company '에스텍(주)' (ESTec Corporation) covering the period from January 1, 2022, to September 30, 2022. It contains detailed financial information, business operations, management discussions, and corporate governance details, which aligns with the definition of an Interim/Quarterly Report (IR). 9M 2022
2022-11-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (임시주주총회 소집공고) issued by ESTec Co., Ltd. It contains the meeting agenda, details on director nominations, and procedural information for shareholders. This document is a standard proxy solicitation material used to inform shareholders of an upcoming meeting and request their participation or voting, which falls under the Proxy Solicitation & Information Statement category.
2022-11-10 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used by companies to solicit proxies from shareholders for an upcoming general meeting. It contains details about the meeting, the purpose (election of directors), and instructions for proxy voting. This falls under the category of Proxy Solicitation & Information Statement.
2022-11-10 Korean

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