Skip to main content
KB Autosys Co.,Ltd logo

KB Autosys Co.,Ltd — Investor Relations & Filings

Ticker · 024120 ISIN · KR7024120008 KO Manufacturing
Open in API
Filings indexed 157 across all filing types
Latest filing 2025-03-31 Board/Management Inform…
Country KR South Korea
Listing KO 024120

About KB Autosys Co.,Ltd

http://www.kbautosys.com/

KB Autosys Co., Ltd. is a specialized manufacturer focused on the development and production of friction materials for the global automotive industry. Established in 1985, the company's core product portfolio consists of non-asbestos brake pads, brake linings, and shoe assemblies. It supplies these critical braking components to international vehicle manufacturers and the aftermarket, operating as a global supplier in the automotive parts sector.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). This document specifically details changes to the company's board of directors, including the appointment of a new outside director and the resignation of an existing one. According to the provided definitions, announcements regarding changes in the board of directors or senior management fall under the 'MANG' (Board/Management Information) category.
2025-03-31 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results from a General Meeting of Shareholders (AGM). It details the approval of financial statements, dividend resolutions, and the election of directors and auditors. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-03-28 Korean
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 provides the auditor's opinion, key financial data (assets, liabilities, equity, revenue, profit), and confirms the receipt of the audit report from the external auditor (Samjong Accounting Corp). While it contains financial data, it is a standardized regulatory disclosure form announcing the completion and submission of the audit, rather than the full annual report document itself. Therefore, it fits the 'Regulatory Filings' (RNS) category as it is a mandatory disclosure of audit results. FY 2024
2025-03-20 Korean
사업보고서 (2024.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for KB Autosys, covering the fiscal year 2024. It includes the independent auditor's report, financial statements (balance sheet, income statement, cash flow, etc.), and detailed notes. While it contains financial data, it is specifically the formal audit report issued by the accounting firm (Samjong KPMG) rather than a general annual report or a quarterly report. According to the provided definitions, standalone audit reports and their associated financial statements fall under the 'AR' category. FY 2024
2025-03-20 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for KB Autosys. It contains the agenda for the 40th Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. It also includes management information, governance details, and financial statements as reference materials for shareholders. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) because it provides the necessary information for shareholders to vote on matters at the upcoming meeting.
2025-03-13 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company is holding its AGM on a date that conflicts with the KOSDAQ Association's recommended distribution schedule. Since this is a specific regulatory disclosure regarding meeting logistics and compliance with corporate governance guidelines rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2025-03-13 Korean

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.