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LS Materials Co.,Ltd. — Investor Relations & Filings

Ticker · 417200 ISIN · KR7417200003 KO Manufacturing
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Filings indexed 137 across all filing types
Latest filing 2025-03-07 AGM Information
Country KR South Korea
Listing KO 417200

About LS Materials Co.,Ltd.

https://www.lsmaterials.co.kr/en/main/m…

LS Materials Co., Ltd. is a company specializing in the research, development, and production of energy storage devices. With over two decades of experience, it is a leading manufacturer of mid- to large-sized ultracapacitors, offering a range of cells and modules. The company's ultracapacitor technology provides high-power energy storage solutions positioned between conventional capacitors and rechargeable batteries. These products are utilized in various applications, including renewable energy systems, power grid stabilization, and electric vehicle charging infrastructure. LS Materials has also developed hybrid Energy Storage Systems (H-ESS) that integrate ultracapacitors with lithium-ion batteries to facilitate stable, high-speed charging and discharging.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a regulatory filing from LS Materials regarding the 'Resolution to Convene a General Meeting of Shareholders' (주주총회소집결의). It details the date, location, and agenda items for an upcoming Annual General Meeting (AGM), including amendments to the articles of incorporation and financial statement approval. Since this is a formal notice of the meeting and its agenda rather than the presentation materials used during the meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on the proposed agenda items.
2025-03-07 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for LS Materials. It includes details about the meeting date, location, agenda items (such as financial statement approval, articles of incorporation amendments, and director term changes), and management reference materials (경영참고사항). This document is a standard proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and request their votes.
2025-03-07 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and is a formal filing submitted to the regulatory body (Financial Supervisory Service/Korea Exchange). It contains details regarding the upcoming Annual General Meeting (AGM), including agenda items like the approval of financial statements and amendments to the articles of incorporation. It is a solicitation document for shareholders to grant proxy voting rights, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-03-07 Korean
대규모기업집단현황공시[분기별공시(개별회사용)]
Regulatory Filings Classification · 95% confidence The document is a 'Corporate Group Status Disclosure' (기업집단현황공시) filed by LS Materials, a subsidiary of the LS Group. This type of filing is a mandatory regulatory requirement in South Korea for large business groups to disclose information regarding internal transactions, shareholding structures, and governance. Since it is a periodic regulatory disclosure of corporate status and internal dealings that does not fit into specific categories like financial reports or shareholder meeting materials, it is classified as a Regulatory Filing (RNS).
2025-02-28 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for LS Materials. It contains the agenda for the upcoming annual general meeting, including financial statement approval, board changes, and governance reports. This type of document is provided to shareholders to inform them of meeting details and proxy voting matters, which falls under the Proxy Solicitation & Information Statement category.
2025-02-28 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Reference Document) for LS Materials Co., Ltd. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda items (approval of financial statements, amendment of articles of incorporation, and approval of director remuneration limits). This document is a standard proxy solicitation material provided to shareholders to request their votes for the meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-02-28 Korean

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