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

Ticker · 131400 ISIN · KR7131400004 KO Manufacturing
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Filings indexed 476 across all filing types
Latest filing 2019-04-30 Board/Management Inform…
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
소속부변경
Board/Management Information Classification · 96% confidence The document is a short, formal announcement regarding a change in the company's market classification (from 'Mid-sized Enterprise' to 'Venture Enterprise') on the stock exchange. It does not contain full financial statements or governance reports, but rather serves as a regulatory notification of a corporate status change. As it does not fit into specific categories like M&A, dividends, or director dealings, it falls under the general regulatory filing category.
2019-04-30 Korean
사업보고서 (2018.12)
Annual Report Classification · 100% confidence The document is a 'Consolidated Audit Report' (연결감사보고서) for the company 'ACT Co., Ltd.' (주식회사 액트) for the fiscal year ending December 31, 2018. It includes the independent auditor's report, consolidated financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes. This is a comprehensive annual financial report containing actual financial data, which fits the definition of an Annual Report (10-K) in the context of a full-year financial filing. FY 2018
2019-04-01 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of an Annual General Meeting (AGM) held on March 29, 2019. It details the outcomes of various agenda items, including the approval of financial statements, dividend declarations, the appointment/dismissal of directors and auditors, and executive compensation limits. This falls directly under the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA) as it reports the official results of shareholder votes at a general meeting.
2019-03-29 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment, dismissal, or resignation of an outside director. Specifically, it details the dismissal of an outside director following a general shareholders' meeting. This falls under the category of Board/Management Information (MANG), which covers changes in the board of directors.
2019-03-29 Korean
주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 95% confidence The document is a formal regulatory filing titled '주식매수선택권 부여에 관한 신고' (Report on the Granting of Stock Options). It details the issuance of stock options to directors and employees, including the number of shares, exercise price, and valuation methodology. Since this document does not fit into specific categories like M&A, dividends, or financial reports, and is a standard regulatory disclosure required by the Financial Services Commission/Korea Exchange, it is classified as a Regulatory Filing (RNS).
2019-03-29 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for the company 'ACT' (주식회사 액트). It contains the agenda for the meeting, including the approval of financial statements, director appointments, and remuneration limits. It also includes detailed financial statements (balance sheet, income statement, etc.) as part of the 'Management Reference' (경영참고사항) required for shareholders to review before the meeting. This is a standard proxy statement/notice of meeting document.
2019-03-14 Korean

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