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

Ticker · 012860 ISIN · KR7012860003 KO Manufacturing
Open in API
Filings indexed 282 across all filing types
Latest filing 2024-03-20 Audit Report / Informat…
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
사업보고서 (2023.12)
Audit Report / Information Classification · 1% confidence The document is a comprehensive 'Audit Report' (감사보고서) for Mobase Electronics (주식회사 모베이스전자) for the fiscal year ending December 31, 2023. It includes the independent auditor's report, financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes to the financial statements. This is a full financial report package, not an announcement or a summary, and it is distinct from a 10-K (which is a specific US regulatory filing format) or an interim report. Therefore, it is classified as an Audit Report. FY 2023
2024-03-20 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Mobase Electronics. It outlines the date, location, and agenda items (such as approval of financial statements, director appointments, and remuneration limits). 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.
2024-03-13 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Mobase Electronics. It contains the agenda for the 46th Annual General Meeting, including reports on financial statements, board appointments, and remuneration limits. While it contains financial data (financial statements), the primary purpose of the document is to formally notify shareholders of the upcoming meeting and provide the necessary materials for their participation, which is the definition of a Proxy Solicitation & Information Statement.
2024-03-13 Korean
[기재정정]주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares Classification · 1% confidence The document is a 'Major Report' (주요사항보고서) from Mobase Electronics regarding the extension of a trust agreement for the acquisition of treasury shares (자기주식취득 신탁계약 체결 결정). This involves the company managing its own shares, which falls under the 'Transaction in Own Shares' category. The document details the contract period, financial limits, and board resolutions related to this share repurchase/trust activity.
2024-01-08 Korean
대표이사변경
Board/Management Information Classification · 1% confidence The document is a formal announcement regarding a change in the company's representative director (CEO). It details the previous and current directors, the reason for the change (resignation), and the effective date. This falls directly under the category of board or management changes.
2024-01-02 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 1% confidence The document is a short regulatory announcement regarding the setting of a record date and shareholder register closure for an upcoming Annual General Meeting (AGM). It does not contain the full AGM materials or proxy statements, but rather serves as a formal regulatory notice of the procedural steps for the meeting. Given it is a standard regulatory notification that does not fit into specific categories like 'AGM-R' (which implies presentation materials) or 'PSI' (which implies proxy solicitation materials), it is best classified as a general regulatory filing.
2023-12-14 Korean

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