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EV ADVANCED MATERIAL CO., LTD. — Investor Relations & Filings

Ticker · 131400 ISIN · KR7131400004 KO Manufacturing
Open in API
Filings indexed 476 across all filing types
Latest filing 2020-03-30 Annual Report
Country KR South Korea
Listing KO 131400

About EV ADVANCED MATERIAL CO., LTD.

http://evam.co.kr/eng/

EV ADVANCED MATERIAL CO., LTD. is a manufacturer and supplier of electronic components, specializing in Flexible Printed Circuit Boards (FPCBs). The company's product portfolio encompasses a variety of FPCBs, including single-sided, double-sided, multi-layer, double access, and rigid-flexible boards. These components are utilized in diverse applications such as automotive systems, LCD modules, and touch devices. The company emphasizes continuous research and development to innovate and meet evolving customer and market demands.

Recent filings

Filing Released Lang Actions
사업보고서 (2019.12)
Annual Report Classification · 100% confidence The document is a comprehensive 'Consolidated Audit Report' (연결감사보고서) for the company 'Act Co., Ltd.' (주식회사 액트) for the fiscal year ending December 31, 2019. It includes the independent auditor's report, consolidated financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes to the financial statements. This constitutes a full annual financial report for a period, which fits the definition of an Interim/Quarterly Report (IR) or Annual Report (10-K). Given it covers the full fiscal year and includes the audit opinion, it is classified as an Annual Report (10-K). FY 2019
2020-03-30 Korean
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, auditor appointment, and director/auditor remuneration limits. It explicitly lists the voting outcomes for each agenda item. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-03-30 Korean
감사보고서제출
Audit Report / Information Classification · 98% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with a regulatory body. It contains specific financial data, audit opinions (적정), and details regarding the auditor (서현회계법인). While it provides financial summaries, it is a standalone regulatory filing specifically for the submission of the audit report, which falls under the 'Audit Report / Information' category. FY 2019
2020-03-16 Korean
[기재정정]매출액또는손익구조30%(대규모법인은15%)이상변동
Audit Report / Information Classification · 95% confidence The document is a regulatory filing from the Korea Exchange (KRX) system, specifically a 'Correction Report' (정정신고) regarding a previous announcement of a 30% or greater change in sales or profit/loss structure. It provides updated financial figures following an external audit. Since this is a specific regulatory disclosure regarding financial performance updates rather than a full annual report or a simple announcement of a report's availability, it falls under the general regulatory filing category. FY 2019
2020-03-16 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a 'Proxy Solicitation' (위임권유) filed by the company 'Act Co., Ltd.' (주식회사 액트) for its 16th Annual General Meeting. It contains information about the meeting date, location, agenda items (approval of financial statements), and proxy solicitation details. While it includes financial statements, the primary purpose of this specific filing is to solicit proxies from shareholders for the upcoming AGM, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2020-03-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for the 16th Annual General Meeting of shareholders of 'Act Co., Ltd.' (주식회사 액트). It contains the meeting agenda, details on voting procedures (including electronic voting), and financial information (financial statements) provided for shareholder review prior to the meeting. This document is a standard proxy solicitation and information statement sent to shareholders to inform them of the upcoming meeting and request their participation/votes. It fits the definition of a Proxy Solicitation & Information Statement (PSI).
2020-03-13 Korean

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