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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 2024-03-18 Audit Report / Informat…
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
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) titled 'Audit Report Submission' (감사보고서 제출). It contains the auditor's opinion, financial statements (consolidated and separate), and key financial metrics for the fiscal year. While it provides audit-related data, it is a standard regulatory disclosure of the audit results rather than a standalone audit report document or an annual report. Given the specific nature of this disclosure in the Korean market, it fits best under the 'Regulatory Filings' category as it serves as a formal announcement of the audit outcome. FY 2023
2024-03-18 Korean
주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for (주)이브이첨단소재. It contains the agenda for the 20th Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. While it contains financial data (as part of the meeting materials), the primary purpose of the document is to formally notify shareholders of the upcoming meeting and provide the necessary information for voting. According to the filing definitions, materials shared for the Annual General Meeting are classified as AGM-R.
2024-03-13 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Statement) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and proxy solicitation details. It also includes financial statements as part of the meeting materials. According to the filing definitions, documents providing information for shareholders to request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2024-03-13 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for EV Advanced Materials. It details the agenda, including the election of directors and auditors, and provides specific information regarding the meeting date, location, and the candidates for board positions. This type of filing is a standard proxy solicitation and information statement provided to shareholders to inform them of upcoming meeting agenda items and to request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2024-03-08 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for EV Advanced Materials. It outlines the date, location, agenda items (financial statements, director/auditor appointments, remuneration limits), and details regarding the auditor appointment. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2024-02-29 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal notification filed by EV Advanced Materials regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a date where many companies hold their AGMs). It explains the operational reasons for this scheduling and mentions the use of electronic voting. Since this is a regulatory notification regarding meeting logistics rather than the meeting materials themselves or the results, it falls under the general regulatory filing category.
2024-02-29 Korean

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