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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 2020-03-19 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, including financial statement approval, dividend declarations, and director appointments. Since it reports the official outcomes of the shareholder votes at the AGM, it falls under the category of Declaration of Voting Results.
2020-03-19 Korean
감사보고서제출
Audit Report / Information Classification · 95% confidence The document is titled '감사보고서 제출' (Submission of Audit Report) and contains structured financial data including audit opinions, balance sheet figures, and income statement details for the current and previous fiscal years. It explicitly mentions the auditor (삼일회계법인) and the date of receipt. While it is a summary of the audit results, it functions as the official disclosure of the audit report findings rather than a full 10-K annual report or a mere announcement of publication. Therefore, it is classified as an Audit Report/Information document. FY 2019
2020-03-11 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for ESTec Co., Ltd. It contains the agenda for the 21st Annual General Meeting, including the approval of financial statements, director appointments, and dividend proposals. It also includes detailed financial information (balance sheets, income statements) as part of the meeting materials provided to shareholders. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) as it provides information and requests votes for the upcoming meeting.
2020-03-02 Korean
의결권대리행사권유참고서류
AGM Information Classification · 95% confidence The document is a 'Reference Document' (참고서류) for a shareholder meeting, specifically detailing the agenda for the Annual General Meeting (AGM). It includes information on voting rights, proxy solicitation, and detailed financial statements (consolidated balance sheets, income statements, etc.) for the fiscal year ending December 31, 2019. Since it contains the materials and financial disclosures provided to shareholders for the AGM, it is classified as AGM-R.
2020-03-02 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'S-Tech'. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, dividend payments, and the election of directors. This document serves as the official proxy solicitation and meeting notice provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2020-02-26 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from a company (S-Tech) regarding the decision to pay cash dividends. It specifies the dividend amount per share, the dividend yield, the record date, the payment date, and the approval process via the general meeting of shareholders. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2020-02-07 Korean

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