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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 2018-11-21 Proxy Solicitation & In…
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
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Solicitation of Proxy' (의결권 대리행사의 권유) for an Extraordinary General Meeting of Shareholders. It includes details about the solicitor, the purpose of the meeting (securing quorum), the date and location of the meeting, and specific agenda items such as the appointment of directors and amendments to the Articles of Incorporation. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2018-11-21 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (임시주주총회소집공고) issued by the company 'Act Co., Ltd.' (주식회사 액트). It contains the meeting agenda, details on director appointments, proposed amendments to the articles of incorporation, and information regarding voting procedures (electronic voting). This document is a standard proxy solicitation and meeting notice provided to shareholders to inform them of the upcoming meeting and request their participation/votes. Therefore, it falls under the category of Proxy Solicitation & Information Statement.
2018-11-21 Korean
분기보고서 (2018.09)
Interim / Quarterly Report Classification · 100% confidence The document is a '분기보고서' (Quarterly Report) for the company '(주)액트' (Act Co., Ltd.) covering the period from January 1, 2018, to September 30, 2018. It contains detailed financial information, business operations, shareholding structure, and management discussions, which are characteristic of a comprehensive quarterly financial report. It is not an announcement of a report, but the report itself. 9M 2018
2018-11-14 Korean
불성실공시법인지정(공시번복)
Regulatory Filings Classification · 95% confidence The document is a regulatory notice regarding the designation of a company as an 'unfaithful disclosure corporation' (불성실공시법인) due to a disclosure reversal (공시번복) related to a capital increase withdrawal. It cites specific regulatory rules (KOSDAQ market disclosure regulations) and details penalties. This fits the definition of a regulatory announcement regarding compliance and legal/regulatory actions, which falls under the RNS category.
2018-11-12 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of a company's representative director (CEO). It details the previous and new leadership, the reason for the change (dismissal of one of the joint CEOs), the date of the change, and the board resolution date. This falls directly under the category of board/management changes.
2018-11-08 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a Korean regulatory filing titled '임원ㆍ주요주주 특정증권등 소유상황보고서' which translates to 'Report on Ownership of Specific Securities by Executives and Major Shareholders'. This is a standard disclosure form used in South Korea (often filed with the Financial Supervisory Service) to report insider holdings and changes in ownership by directors or major shareholders. This aligns perfectly with the 'Director's Dealing' (DIRS) category, which covers personal share transactions and ownership reporting by company executives.
2018-11-07 Korean

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