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MOBASE ELECTRONICS CO.,LTD. — Investor Relations & Filings

Ticker · 012860 ISIN · KR7012860003 KO Manufacturing
Filings indexed 282 across all filing types
Latest filing 2019-03-22 AGM Information
Country KR South Korea
Listing KO 012860

About MOBASE ELECTRONICS CO.,LTD.

https://mobase.com/

Mobase Electronics Co., Ltd. is a manufacturer specializing in automotive electronic components and systems. The company's core business involves the design, development, and production of human-machine interface (HMI) products for vehicles. Its main product portfolio includes a comprehensive range of switches, such as combination switches, power window switches, and ignition switches. In addition to switches, the company manufactures advanced vehicle access solutions, including smart key systems and key sets. Mobase Electronics also produces various electronic control units and convenience control modules designed to enhance vehicle functionality and user experience. The company provides these components to automotive manufacturers globally.

Recent filings

Filing Released Lang Actions
정기주주총회결과
AGM Information Classification · 1% confidence The document is an official report of the results of a General Meeting of Shareholders (AGM). It details the approval of financial statements, dividend resolutions, and the election of directors. This falls under the category of AGM results and voting outcomes.
2019-03-22 Korean
감사보고서제출
Regulatory Filings Classification · 1% confidence The document is a formal regulatory filing titled 'Audit Report Submission' (감사보고서 제출) from Seoyon Electronics. It provides the audit opinion (unqualified/proper), financial highlights (assets, liabilities, equity, revenue, profit/loss), and auditor information. While it contains financial data, it is a standard regulatory disclosure of the audit results rather than the full 10-K annual report itself. Given the structure and the specific regulatory context of the filing, it is classified as a Regulatory Filing (RNS).
2019-03-14 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement regarding a decision on cash dividends ('현금ㆍ현물배당 결정') by the company Seoyon Electronics. It specifies the dividend amount per share, the total dividend amount, the record date, and the date of the upcoming shareholder meeting for approval. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2019-03-07 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Seoyon Electronics. It outlines the date, location, agenda items (financial statements, director appointments, dividend approval), and details of director candidates. This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2019-03-07 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Seoyon Electronics. It contains the meeting agenda, details on voting procedures, director activity reports, and financial statements (balance sheet, income statement, etc.) for the 41st fiscal year. While it contains financial data, it is primarily a proxy statement/notice for shareholders to attend the AGM and vote on agenda items. In the context of the provided categories, this is best classified as a Proxy Solicitation & Information Statement (PSI) as it serves to inform shareholders and solicit their participation in the upcoming meeting.
2019-03-07 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 1% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company scheduled its AGM on a date that coincides with many other companies, citing audit report timelines. Since this is a specific regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2019-03-07 Korean

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