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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 2019-10-25 Declaration of Voting R…
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
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of an Extraordinary General Meeting (EGM) held on 2019-10-25. It details the voting outcomes for various agenda items, including amendments to the articles of incorporation and the appointment of directors and auditors. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-10-25 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment, dismissal, or resignation of an outside director. It explicitly details the names of the directors involved, their terms, and the reasons for their departure. This falls directly under the category of board or management changes.
2019-10-25 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (주주총회소집공고) for a company named 'Act Co., Ltd.' (주식회사 액트). It contains the meeting agenda, details on proposed changes to the articles of incorporation, director and auditor nominations, and information regarding electronic voting. This document is a standard proxy statement/notice sent to shareholders to inform them of an upcoming meeting and solicit their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2019-10-10 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Solicitation of Proxy' (의결권 대리행사의 권유) filed by (주)액트 (Act Co., Ltd.) for an Extraordinary General Meeting of Shareholders. It contains detailed information regarding the meeting agenda, including proposed amendments to the Articles of Incorporation (정관의 변경), the appointment of directors (이사의 선임), and the appointment of auditors (감사의 선임). This document is a standard proxy statement used to request shareholder votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2019-10-02 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). It details the share disposal (장내매도) by an executive (사외이사 조성훈) of the company (주)액트. This type of filing is a standard regulatory requirement for insider trading/shareholding changes by directors, which corresponds to the 'Director's Dealing' category.
2019-09-11 Korean
금전대여결정
Capital/Financing Update Classification · 95% confidence The document is a regulatory disclosure regarding a 'Decision to Lend Money' (금전대여결정) to a subsidiary (ACT.VINA.CO.,LTD). It details the loan amount, interest rate, purpose, and board approval status. This type of disclosure is a standard corporate event filing required by financial regulators (such as the KRX in Korea) for material transactions. Since it does not fit into specific categories like M&A, dividends, or earnings releases, it falls under the general regulatory filing category.
2019-09-02 Korean

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