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NOVATECH Co., Ltd. — Investor Relations & Filings

Ticker · 285490 ISIN · KR7285490009 KO Manufacturing
Open in API
Filings indexed 244 across all filing types
Latest filing 2021-03-10 Proxy Solicitation & In…
Country KR South Korea
Listing KO 285490

About NOVATECH Co., Ltd.

https://mynovatech.com/en/

NOVATECH Co., Ltd. specializes in the design, development, and manufacturing of high-performance magnets and customized magnet application solutions. Leveraging expertise in neodymium (Nd) magnet and shielding technologies, the company provides tailored solutions based on advanced magnetic field analysis and research and development. Its core business areas include the IT sector, supplying components for mobile and portable devices such as smartphones and tablets; the automotive industry, providing precise magnet solutions for vehicle sensors in drive, control, and braking systems; and the secondary battery market, offering electromagnet designs to enhance battery performance, safety, and efficiency.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Novatek. It contains the meeting agenda, details on director appointments, financial statements (balance sheet, income statement), and governance information. This type of document is standard for providing shareholders with the necessary information to vote at an AGM, which falls under the Proxy Solicitation & Information Statement category.
2021-03-10 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains information about the meeting date, agenda items, and proxy solicitation details. While it includes some financial data, the primary purpose is proxy solicitation for the AGM, making it a Proxy Solicitation & Information Statement.
2021-03-10 Korean
[기재정정]매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 1% confidence The document is a regulatory filing from the Korean DART system (indicated by the format and content) regarding a correction ('정정신고') to a previously filed financial performance report ('매출액 또는 손익구조 30%이상 변동'). It details changes in financial figures due to an external audit. Since it is a regulatory announcement of financial results and their subsequent correction, it falls under the 'RNS' (Regulatory Filings) category as it is a formal disclosure of financial data updates. FY 2020
2021-03-10 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 1% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean Financial Supervisory Service (FSS) and Korea Exchange. It details the shareholding changes of an executive (Lee Eung Chang) of Novatech. This type of filing is specifically categorized as a Director's Dealing (DIRS) report, as it documents insider transactions and changes in ownership status by company management.
2021-03-05 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 1% confidence The document is a regulatory filing from a Korean company (Novotech) announcing a significant change (over 30%) in revenue and profit structure compared to the previous fiscal year. This type of disclosure is a standard regulatory requirement for listed companies to report preliminary financial results before the final audit is completed. It fits the definition of an Earnings Release (ER) as it provides key financial highlights and the reasons for the performance change. FY 2020
2021-02-09 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement regarding the decision to pay a cash dividend ('현금ㆍ현물배당 결정'). It specifies the dividend amount per share, the record date, the total dividend amount, and the board approval date. This aligns perfectly with the definition for a Notice of Dividend Amount (DIV).
2021-02-09 Korean

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