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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 2019-03-21 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 · 97% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment or dismissal of an outside director (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This falls under the category of board management and changes in corporate governance structure. Since it specifically details the appointment of a director, it is classified as Board/Management Information.
2019-03-21 Korean
감사보고서제출
Report Publication Announcement Classification · 95% confidence The document is a regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from the company '에스텍'. It provides a summary of the audit opinion (which is '적정' or 'unqualified') and key financial data (assets, liabilities, revenue, net income) for the current and previous fiscal years. According to the 'Menu vs Meal' rule, this document is an announcement of the audit report submission rather than the full, multi-page audit report itself. Therefore, it is classified as a Report Publication Announcement (RPA).
2019-03-13 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for the company 'S-Tech'. It details the meeting date, location, agenda items (such as financial statement approval, director appointments, and business purpose changes), and provides biographical details for board nominees. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their votes, which aligns with the PSI (Proxy Solicitation & Information Statement) category.
2019-02-22 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding a 'Cash/In-kind Dividend Decision' (현금ㆍ현물배당 결정). It specifies the dividend amount per share, the dividend record date, the payment date, and the approval process via the general meeting of shareholders. This fits the definition of a Notice of Dividend Amount (DIV).
2019-02-01 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 95% confidence The document is a regulatory filing from a Korean company (S-Tech) regarding a significant change in financial results (revenue or profit/loss structure). It provides a comparative table of financial data (revenue, operating profit, net income) between the current and previous fiscal years and explains the reasons for the variance. This is a standard 'Earnings Release' or 'Preliminary Financial Results' announcement required by the Korea Exchange (KRX) for listed companies, which fits the 'Earnings Release' (ER) category. FY 2018
2019-01-22 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the suspension of share registration (closing of the shareholder register) for the purpose of determining shareholders for an upcoming Annual General Meeting. It does not contain the full report or proxy materials, but rather serves as a formal regulatory notice of a corporate action. Given it is a standard regulatory announcement that does not fit into specific categories like dividend or share buyback, it falls under the general regulatory filing category.
2018-12-13 Korean

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