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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 2021-03-26 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of a General Meeting of Shareholders (정기주주총회결과). It details the approval of financial statements, dividend declarations, and the election of board members. This falls under the category of Declaration of Voting Results & Voting Rights Announcements, as it confirms the outcomes of the shareholder votes held on 2021-03-26.
2021-03-26 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a 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, which falls under the category of Board/Management Information.
2021-03-26 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled 'Audit Report Submission' (감사보고서 제출) from Korea Flange Co., Ltd. It provides the audit opinion (unqualified/proper), key financial data (assets, liabilities, equity, revenue, profit), and details regarding the external auditor. While it contains financial data, it is a specific regulatory disclosure of the audit report's receipt and findings, which falls under the 'Audit Report / Information' category. FY 2020
2021-03-18 Korean
사업보고서 (2020.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (연결감사보고서) for the fiscal year 2020, including the independent auditor's report, consolidated financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes. It is not an Annual Report (10-K) as it focuses specifically on the audit and financial statements rather than the broader business activity report, and it is not an Earnings Release (ER) as it is a full, formal audit document. FY 2020
2021-03-18 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for the 47th Annual General Meeting of Korea Flange Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and financial information (financial statements) to be approved by shareholders. This type of document is a standard proxy solicitation and information statement provided to shareholders prior to an AGM to inform them of the meeting's purpose and provide necessary background materials for voting.
2021-03-11 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal notification filed with the Korea Exchange (KRX) regarding the company's decision to hold its Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasons for this scheduling and provides the meeting date. Since it is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a voting result, it falls under the general regulatory filing category.
2021-03-11 Korean

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