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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 2022-03-29 Declaration of Voting R…
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
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official report of the results from a General Meeting of Shareholders (AGM). It details the voting outcomes for agenda items such as financial statement approval, director appointments, and remuneration limits. This falls directly under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-03-29 Korean
[연장결정]주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares Classification · 1% confidence The document is a 'Major Matter Report' (주요사항보고서) from Mobase Electronics regarding the extension of a trust agreement for the acquisition of treasury shares (자기주식취득 신탁계약 연장결정). This filing details the board's decision to extend the contract period for share buybacks, which falls directly under the category of a company buying back or selling its own shares.
2022-03-29 Korean
기타경영사항(자율공시)(사업보고서 등 지연제출에 대한 제재 면제 심사 결과-승인)
Report Publication Announcement Classification · 1% confidence The document is a short regulatory announcement (under 1,000 characters) regarding a delay in filing the annual report due to COVID-19 impacts, specifically notifying the market of a regulatory exemption granted by the Securities and Futures Commission. It does not contain the financial report itself but rather serves as a formal regulatory disclosure regarding filing timelines. Therefore, it falls under the RNS (Regulatory Filings) category as it is a miscellaneous regulatory announcement that does not fit into specific report categories.
2022-03-23 Korean
기타경영사항(자율공시)(감사보고서 제출 지연)
Regulatory Filings Classification · 1% confidence The document is a regulatory announcement from Mobase Electronics regarding the delay in submitting their audit report. It explains the reasons for the delay (COVID-19 impact on subsidiaries) and references the legal requirements for submission. Since it is a short regulatory disclosure regarding a filing status rather than the audit report itself, it falls under the 'Regulatory Filings' category.
2022-03-21 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Mobase Electronics. It includes the meeting agenda, financial highlights (balance sheets, income statements, and statements of changes in equity), and governance information (director activities). This document is a formal notice sent to shareholders to provide information and request votes for the upcoming AGM, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2022-03-16 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 (financial statement approval, director appointments, and remuneration limits). This type of document is a standard proxy solicitation/information statement provided to shareholders to inform them of upcoming meeting details and agenda items.
2022-03-14 Korean

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