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

Ticker · 012860 ISIN · KR7012860003 KO Manufacturing
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Filings indexed 282 across all filing types
Latest filing 2026-03-30 Board/Management Inform…
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
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a formal notification filed with the Financial Services Commission and Korea Exchange regarding the appointment and reappointment of outside directors (“사외이사”) at Mobase Electronics. It details names, appointment dates, terms, and background for new outside directors. This clearly corresponds to an announcement of changes in the company’s board of directors, matching the Board/Management Information category (MANG).
2026-03-30 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is the official results of the company’s regular shareholders’ meeting held on 2026-03-26, listing agenda items, voting outcomes, vote percentages, and approvals. This matches the definition for “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-03-26 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a formal notification to the Financial Services Commission/Korea Exchange regarding the appointment, dismissal, or mid-term resignation of an outside director. It details board composition changes, including dates, numbers before and after, and reasons for departure. This matches the definition of a Board/Management Information filing (announcement of changes in the company's board of directors).
2026-03-24 Korean
사업보고서 (2025.12)
Interim / Quarterly Report Classification · 1% confidence The document is a 'Consolidated Audit Report' (연결감사보고서) for Mobase Electronics, covering the fiscal year ending December 31, 2025. It includes the independent auditor's report, consolidated financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes. This document constitutes a comprehensive annual financial report for the company, which falls under the 'Interim / Quarterly Report' (IR) category in the provided schema, as it contains the full set of audited financial statements for the fiscal period. FY 2025
2026-03-18 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal regulatory filing from a Korean company (Mobase Electronics) titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of financial statements, audit opinions, and key financial metrics for the fiscal year. In the context of Korean regulatory filings (DART system), this specific format is the standard disclosure for the submission of the annual audit report, which serves as the primary component of the annual financial reporting cycle. It is not merely an announcement of a report, but the actual disclosure of the audited financial data required by regulators. FY 2025
2026-03-18 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Mobase Electronics. It contains the agenda for the meeting, details on electronic voting, and management's reference materials including financial statements (balance sheets and income statements) for the 48th fiscal year. This document is a standard proxy statement/information circular provided to shareholders to prepare them for the upcoming AGM. In the provided taxonomy, 'Proxy Solicitation & Information Statement' (PSI) is the most accurate classification for materials sent to shareholders to provide information and request votes for meetings.
2026-03-11 Korean

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