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Mintech Co., Ltd. — Investor Relations & Filings

Ticker · 452200 ISIN · KR7452200009 KO Manufacturing
Open in API
Filings indexed 89 across all filing types
Latest filing 2026-03-27 Declaration of Voting R…
Country KR South Korea
Listing KO 452200

About Mintech Co., Ltd.

http://www.g-mintech.co.kr

Mintech Co., Ltd. is a technology company specializing in battery diagnostics and energy storage systems. The company develops and manufactures a comprehensive suite of inspection and diagnostic solutions that cover the entire battery life cycle, from manufacturing to recycling. Its core products include high-voltage impedance analyzers, diagnostic systems for electric vehicle (EV) batteries, and complete energy storage systems. Leveraging electrochemical-based technologies, Mintech focuses on the performance and safety of lithium secondary batteries. The company is a key developer in the fields of battery diagnostic solutions and high-voltage impedance analysis.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is the official published results of the company’s 2026 Ordinary General Meeting of Shareholders (정기주주총회결과), listing each agenda item, vote counts, approval rates, and details of director and auditor elections. It is not a full annual or interim report, nor an earnings release or presentation, but specifically the voting results from a shareholder meeting. Therefore, it is a Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-03-27 Korean
주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 1% confidence The document is a regulatory notice filed with the Korea Financial Services Commission/KRX regarding the grant of stock purchase options (주식매수선택권 부여). It is not an earnings release, AGM materials, nor a transcript. It announces a capital change via stock option issuance and falls under share issuance/capital change announcements.
2026-03-27 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 1% confidence The document is a Korean regulatory filing titled “임원ㆍ주요주주 특정증권등 소유상황보고서” (“Report on Ownership Status of Particular Securities by Officers and Major Shareholders”), addressed to the Securities and Futures Commission and Korea Exchange. It details an officer’s share ownership changes, acquisition/disposition dates, share quantities, and ownership ratio. This matches an insider/director dealing disclosure rather than a financial report, earnings release, or other filings. Therefore, the correct classification is Director’s Dealing (DIRS).
2026-03-23 Korean
사업보고서 (2025.12)
Annual Report Classification · 1% confidence The document is a 'Business Report' (사업보고서) for the 11th fiscal year (2025) of Mintech Co., Ltd. It contains comprehensive financial statements, management discussion and analysis, governance information, and operational details. This is the standard Korean regulatory filing equivalent to a 10-K. FY 2025
2026-03-18 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a '주주총회소집공고' (Notice of Annual General Meeting) for Mintech Co., Ltd. It contains the agenda for the upcoming AGM, including financial statement approval, director appointments, and stock option grants. It also includes detailed financial statements (balance sheet, income statement, etc.) as part of the management's reference materials for the meeting. This type of document is a standard Proxy Solicitation & Information Statement (PSI) used to inform shareholders of meeting details and request their votes.
2026-03-18 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a regulatory filing from the Korean Exchange (KRX) system titled 'Audit Report Submission' (감사보고서 제출). It provides the audit opinion, key financial data, and auditor information for the fiscal year ending 2025-12-31. While it contains financial data, it is a formal regulatory disclosure of the audit results rather than the full Annual Report (10-K) or a simple announcement of report publication (RPA). Given the specific nature of audit opinion disclosures in the Korean market, it falls under the Audit Report/Information category. FY 2025
2026-03-17 Korean

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