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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 2021-03-25 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting held on March 25, 2021. It includes financial statement approval, dividend declarations, director appointments, and voting outcomes. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2021-03-25 Korean
사업보고서 (2020.12)
Audit Report / Information Classification · 95% confidence The document is a comprehensive 'Audit Report' (연결감사보고서) for the fiscal year 2020, including the independent auditor's opinion, consolidated financial statements (balance sheet, income statement, cash flow, etc.), and detailed notes. While it contains financial data, it is primarily an audit report issued by an accounting firm (Samil PwC) rather than a company's own annual report (10-K) or interim report (IR). According to the provided definitions, standalone audit reports and results of internal/regulatory audits fall under the 'AR' category. FY 2020
2021-03-17 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) submitted by the company '에스텍'. It provides the audit opinion (적정/Unqualified), key financial data (assets, liabilities, equity, profit/loss), and details about the external auditor (삼일회계법인). While it contains financial data, it is a summary disclosure of the audit results rather than the full Annual Report (10-K) or a standalone Audit Report (AR) document. In the context of Korean regulatory filings (DART), this specific format is a standard disclosure announcement regarding the receipt and submission of the audit report, which falls under the 'Report Publication Announcement' (RPA) category as it announces the completion and filing of the audit. FY 2020
2021-03-16 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for ESTec Co., Ltd. It contains the meeting agenda, financial statements (balance sheet, income statement, etc.), and management information regarding board activities and remuneration. This type of document, which provides shareholders with the necessary information to vote at an upcoming AGM, is classified as a Proxy Solicitation & Information Statement.
2021-03-04 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 (equivalent to a Proxy Statement/DEF 14A) used to solicit shareholder votes for an upcoming Annual General Meeting. It includes details on the meeting date, agenda items (such as approval of financial statements), and proxy solicitation procedures. While it contains financial statements, these are provided as part of the 'Management Reference' section required for the proxy solicitation, not as a standalone Annual Report or Audit Report.
2021-03-04 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'S-Tech'. It outlines the date, location, agenda items (such as financial statement approval, dividend declaration, and director appointments), and details regarding the board's resolution. This document serves as the official solicitation and notification to shareholders regarding an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2021-03-03 Korean

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