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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 2020-03-18 Transaction in Own Shar…
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
주요사항보고서(자기주식취득결정)
Transaction in Own Shares Classification · 1% confidence The document is a 'Major Matter Report' (주요사항보고서) from a Korean company (Novatech) regarding a decision to acquire its own shares (자기주식 취득 결정). This is a standard regulatory filing for share buybacks. According to the provided definitions, the category 'Transaction in Own Shares' (POS) is specifically for reports of a company buying back or selling its own shares.
2020-03-18 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from the company Novatech. It provides a summary of the audit opinion (which is 'Appropriate' or 'Unqualified') and key financial data (assets, liabilities, revenue, profit) for the current and previous fiscal years. This is a standard regulatory disclosure in the Korean market (KIND system) announcing the receipt and submission of the audit report, which is a mandatory regulatory filing requirement. It is not the full annual report itself, but a summary disclosure of the audit results. FY 2019
2020-03-16 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Correction Report' (정정신고) for a 'Reference Document' (참고서류) related to a shareholder meeting, specifically regarding the proxy solicitation period. It contains detailed financial statements (balance sheet, income statement, cash flow) for the fiscal year 2019. While it includes financial data, the primary purpose of this specific filing is to provide proxy solicitation materials and information for the upcoming Annual General Meeting (AGM). Therefore, it is classified as Proxy Solicitation & Information Statement.
2020-03-10 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Novatech. It outlines the date, location, and agenda items (such as financial statement approval, director/auditor appointments, and dividend approval). 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.
2020-03-09 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Novatek. It contains the agenda for the meeting, including the approval of financial statements, election of directors, and remuneration limits. It also includes detailed management information, financial statements (balance sheet, income statement, statement of changes in equity), and governance details (board activities). This type of document is a standard proxy statement used to inform shareholders of upcoming meetings and solicit their votes, which falls under the Proxy Solicitation & Information Statement category.
2020-03-09 Korean
의결권대리행사권유참고서류
AGM Information Classification · 1% confidence The document is a 'Proxy Solicitation & Information Statement' (참고서류) filed by Novatech in preparation for their 13th Annual General Meeting. It includes details on the purpose of the meeting, voting procedures, director information, and financial statements (balance sheet, income statement, etc.) as required by Korean regulatory standards for shareholder meetings. It is not an Annual Report (10-K) or an Interim Report (IR) in the standard sense, but rather a proxy statement for the AGM.
2020-03-09 Korean

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