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LG INNOTEK CO., LTD. — Investor Relations & Filings

Ticker · 011070 ISIN · KR7011070000 LEI · 988400KTHH2LMUX7EB48 KO Manufacturing
Filings indexed 438 across all filing types
Latest filing 2024-02-29 Proxy Solicitation & In…
Country KR South Korea
Listing KO 011070

About LG INNOTEK CO., LTD.

https://www.lginnotek.com/

LG Innotek is a global developer and manufacturer of advanced materials and electronic components. The company's portfolio is centered on core technologies for the IT, mobile, automotive, and display industries. Key business areas include Optical Solutions, which provides high-performance camera modules and 3D sensing modules for smartphones and automotive systems. The Substrate & Material division produces advanced semiconductor substrates, such as package and tape substrates, along with photomasks for high-resolution displays. Furthermore, LG Innotek is a significant supplier of automotive components, developing solutions for electric vehicles and autonomous driving. The company focuses on leveraging its technological expertise to deliver innovative components that enable next-generation products for its global partners.

Recent filings

Filing Released Lang Actions
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures, and proxy solicitation details. While it includes financial statements as part of the meeting agenda, the primary purpose of this specific filing is to solicit proxies from shareholders for the AGM. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2024-02-29 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) submitted by LG Innotek. It provides the audit opinion (unqualified/proper) and key financial highlights (assets, liabilities, revenue, operating profit) for both consolidated and separate financial statements for the fiscal year ending 2023. While it contains financial data, it is a summary announcement of the audit report submission rather than the full annual report (10-K) or a standalone audit report document (AR). According to the 'Menu vs Meal' rule, this is a notification of the report's availability/submission, making it a Report Publication Announcement. FY 2023
2024-02-28 Korean
사업보고서 (2023.12)
Annual Report Classification · 100% confidence The document is a '사업보고서' (Business Report) for LG Innotek for the fiscal year 2023 (ending 2023-12-31). It contains comprehensive financial statements, management discussion and analysis, and corporate governance information, which corresponds to the standard 10-K annual report filing in the Korean regulatory context. FY 2023
2024-02-28 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for LG Innotek. It contains the meeting agenda, date, location, voting procedures (including electronic voting), and detailed information regarding board activities, remuneration, and financial summaries to be presented at the meeting. This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming AGM and solicit their participation/votes. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category.
2024-02-21 Korean
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 Korea (Proxy Solicitation). It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures, and proxy solicitation details. While it includes financial statements, these are provided as part of the proxy materials to inform shareholders for the upcoming vote, rather than being the Annual Report itself. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2024-02-21 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Annual General Meeting (AGM) for LG Innotek, detailing the meeting date, location, agenda items (financial statements, director appointments, dividend approval), and board resolutions. This document is a standard proxy solicitation/notice of meeting sent to shareholders to inform them of the upcoming meeting and request their participation/votes. In the provided taxonomy, 'Proxy Solicitation & Information Statement' (PSI) is the most accurate classification for a notice of meeting and agenda.
2024-02-20 Korean

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