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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 2024-03-13 Notice of Dividend Amou…
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
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement regarding a 'Cash/In-kind Dividend Decision' (현금ㆍ현물배당 결정) by the company Novatech. It specifies the dividend amount per share, the total dividend amount, the record date, and the expected payment date. This falls directly under the definition of a dividend announcement.
2024-03-13 Korean
주주총회소집결의
AGM Information 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 for the upcoming Annual General Meeting (AGM), including the election of directors, auditors, and changes to business objectives. This document is a standard proxy solicitation material used to inform shareholders of the meeting details and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2024-03-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Novatech. It contains the meeting agenda, details on voting procedures, director activity reports, and financial statements (balance sheet, income statement, etc.) to be approved at the meeting. This type of document is standard for Proxy Solicitation and Information Statements, as it provides shareholders with the necessary information to vote on company matters.
2024-03-13 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 internal 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.
2024-03-13 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 changes in share ownership, including major shareholding notifications, changes in special relationships, and collateral agreements. This document type is specifically used to report when a person or entity crosses a significant ownership threshold (typically 5%) or experiences a material change in their holdings. In the provided taxonomy, this corresponds to 'Major Shareholding Notification'.
2024-03-04 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 1% confidence The document is a regulatory filing from Novatech regarding a significant change (over 15% for large corporations or 30% for others) in revenue or profit structure. This is a standard disclosure requirement in South Korean financial markets (DART system) when financial results deviate significantly from the previous period. It provides key financial highlights (revenue, operating profit, net income) and reasons for the change, but it is not a full annual report or an earnings transcript. It fits best under 'Earnings Release' (ER) as it serves as the initial announcement of financial performance highlights. FY 2023
2024-02-28 Korean

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