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KOREA MOVENEX CO., LTD. — Investor Relations & Filings

Ticker · 010100 ISIN · KR7010100006 KO Manufacturing
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Filings indexed 126 across all filing types
Latest filing 2024-03-12 Proxy Solicitation & In…
Country KR South Korea
Listing KO 010100

About KOREA MOVENEX CO., LTD.

https://koreamovenex.com/

Korea Movenex Co., Ltd. is a manufacturer specializing in automotive components and forged industrial parts. The company's core automotive products focus on driveline and chassis systems, including axle modules for passenger cars and commercial vehicles, half shafts, and driveshafts. The forging division produces critical engine components like crankshafts and connecting rods, in addition to industrial flanges for plant and equipment applications. Leveraging its advanced forging technology, Korea Movenex is also engaged in research and development, focusing on the modularization of parts and the creation of systems for electric vehicles (EVs) to address the future of mobility.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (Proxy Solicitation). It contains information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and financial statements (balance sheet, income statement, etc.) for the purpose of soliciting shareholder votes. While it contains financial data, it is not an Annual Report (10-K) or an Interim Report (IR) itself, but rather a proxy statement used to request shareholder participation in the AGM. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2024-03-12 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the scheduling of a General Meeting of Shareholders on a 'concentrated date' (a date when many companies hold their meetings). It explains the company's rationale for choosing this date despite regulatory efforts to disperse meeting dates. Since it is a regulatory disclosure regarding meeting logistics and compliance rather than the meeting materials themselves, the proxy statement, or the voting results, it falls under the general regulatory filing category.
2024-03-12 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from '한국무브넥스' (Korea Movenex) regarding a decision on cash dividends. It specifies the dividend amount per share, the total dividend amount, the dividend record date, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV) as it provides specific details regarding dividend payments to shareholders.
2024-02-28 Korean
현금ㆍ현물배당을위한주주명부폐쇄(기준일)결정
Notice of Dividend Amount Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) regarding the determination of a record date for shareholder dividends (closing of the shareholder register). It specifies the dividend record date (2024-04-03) and the board resolution date. Since this is a specific regulatory announcement regarding dividend procedures rather than the actual payment announcement or a financial report, it falls under the general regulatory filing category.
2024-02-28 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release Classification · 100% confidence The document is a regulatory filing from the Korean stock exchange (KRX) regarding a significant change in financial structure (30% or more change in revenue or profit). It provides preliminary financial data and explicitly states that these figures are subject to change following an external audit, advising readers to check for the subsequent 'Audit Report' filing. As this is a standard regulatory disclosure of financial performance highlights rather than a full annual report or a simple announcement of a report's availability, it falls under the category of general regulatory filings. FY 2023
2024-02-28 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Korea Movenex. It outlines the date, location, and specific agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and amendments to the articles of incorporation. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and the matters to be voted upon.
2024-02-28 Korean

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