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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 2025-03-13 AGM Information
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
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Novatech. It outlines the date, location, and agenda items (financial statements, director/auditor appointments, and remuneration limits). This type of document is a standard proxy solicitation material sent to shareholders to inform them of the upcoming meeting and the matters to be voted upon, which falls under the Proxy Solicitation & Information Statement category.
2025-03-13 Korean
주주총회집중일개최사유신고
AGM Information Classification · 1% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company (Novatech) is holding its AGM on a date that coincides with other companies' meetings, citing scheduling constraints. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2025-03-13 Korean
자기주식취득결과보고서
Transaction in Own Shares Classification · 1% confidence The document is a '자기주식취득결과보고서' (Report on the Results of Treasury Stock Acquisition) filed with the Financial Supervisory Service (FSS) in South Korea. It details the specific dates, quantities, and prices of shares repurchased by the company (Novatech) over a defined period. This document type is a standard regulatory filing for share buybacks, which falls under the 'Transaction in Own Shares' category.
2025-03-12 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 1% confidence The document is a 'Report of Large Shareholding' (주식등의 대량보유상황보고서) filed with the Financial Services Commission and the Korea Exchange. It details changes in share ownership by a major shareholder (Oh Choon-taek) and their special relations, including share disposals and collateral contract changes. This type of filing is a standard regulatory disclosure regarding significant ownership thresholds, which falls under the 'Major Shareholding Notification' category.
2025-02-27 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 1% confidence The document is a regulatory filing from a Korean company (Novatech) announcing a significant change (greater than 15% or 30%) in revenue or profit structure. This is a standard disclosure requirement in the Korean stock market (KRX) for listed companies to report preliminary financial results or significant fluctuations before the final audit is completed. Since it provides key financial highlights and performance metrics rather than being a full annual report or a simple announcement of a report's availability, it falls under the category of an Earnings Release (ER). FY 2024
2025-02-27 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 1% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details the shareholding status, changes in shareholding, and collateral agreements (담보계약 변경) of a major shareholder (Oh Choon-teak) in the company Novatech. This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema.
2024-12-27 Korean

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