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ESTec Corporation — Investor Relations & Filings

Ticker · 069510 ISIN · KR7069510006 KO Manufacturing
Open in API
Filings indexed 128 across all filing types
Latest filing 2022-03-23 Board/Management Inform…
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
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the changes in the company's board composition, specifically the appointment of new outside directors. This falls under the category of Board/Management Information (MANG).
2022-03-23 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with the regulatory authority. It contains the auditor's opinion (적정), financial statements (consolidated and separate), and key financial metrics for the fiscal year. While it provides audit-related data, it is a standard regulatory filing announcing the submission of the audit report to the exchange, which falls under the 'Audit Report / Information' category. FY 2021
2022-03-15 Korean
사업보고서 (2021.12)
Annual Report Classification · 100% confidence The document is a '사업보고서' (Business Report) for the 23rd fiscal year (2021) of ESTec Corporation. It contains detailed financial information, management discussion, business operations, and corporate governance details, which is the standard format for an Annual Report (10-K equivalent in the Korean market). It is not an announcement or a short summary, but the full report itself. FY 2021
2022-03-15 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation & Information Statement' (의결권대리행사권유참고서류) filed by Estec Co., Ltd. It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures, and detailed financial statements (balance sheets, income statements, etc.) to be approved by shareholders. This document is a formal proxy solicitation material used to request shareholder votes for the AGM.
2022-03-11 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for ESTec Co., Ltd. It contains the agenda for the meeting, including the approval of financial statements, election of directors, and other corporate governance matters. It also includes detailed financial statements (balance sheet, income statement, etc.) as part of the meeting materials provided to shareholders. This type of document, which provides information and requests votes for an upcoming meeting, is classified as a Proxy Solicitation & Information Statement.
2022-03-08 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy/Voting Rights) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and financial statements (balance sheet, income statement, etc.) for the fiscal year 2021. This is a standard proxy solicitation document provided to shareholders to request their votes for the AGM. According to the filing definitions, 'Proxy Solicitation & Information Statement' (PSI) is the correct category for materials sent to shareholders to request votes for meetings.
2022-03-08 Korean

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