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NUVOTEC Co., Ltd — Investor Relations & Filings

Ticker · 060260 ISIN · KR7060260007 KO Manufacturing
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Filings indexed 275 across all filing types
Latest filing 2023-03-15 Proxy Solicitation & In…
Country KR South Korea
Listing KO 060260

About NUVOTEC Co., Ltd

http://www.nuvotec.co.kr/

NUVOTEC Co., Ltd. is a manufacturer specializing in plastic piping materials for water and sewage infrastructure. Established in 1990, the company's core products include high-rigidity polyvinyl chloride (PVC) double-wall corrugated pipes, high-density polyethylene (HDPE) double-wall sewage pipes, and various water supply pipes. NUVOTEC is recognized for developing the first 'high-rigid PVC double wall tube' in 1997. In addition to its manufacturing operations, the company provides services related to water and sewage pipe repair and waste recycling, positioning itself as an eco-friendly solutions provider.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for the company 'Nuvotec' (주식회사 뉴보텍). It contains the meeting agenda, date, location, and various management reports (such as director activities and financial statements) to be presented to shareholders. This type of document is a standard proxy solicitation and information statement provided to shareholders prior to an AGM to request their attendance and votes.
2023-03-15 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Statement), which is a standard regulatory document used to request shareholder votes for an upcoming Annual General Meeting (AGM). It contains information about the meeting date, agenda items (such as approval of financial statements), and proxy solicitation details. While it includes financial statements, these are provided as part of the proxy materials for shareholder review prior to the meeting, not as a standalone annual report. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2023-03-15 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Newbotec) regarding a significant change in financial structure (30% or more change in revenue or profit/loss). This is a standard disclosure requirement in the Korean stock market (KRX) for listed companies to report preliminary financial results or significant changes before the final audit is completed. Since it provides specific financial data (revenue, operating profit, net income) and explains the reasons for the change, it fits the 'Earnings Release' (ER) category, as it serves as the initial announcement of financial performance highlights. FY 2022
2023-03-10 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Newbotec. It outlines the date, location, agenda items (such as financial statement approval and director appointments), and details regarding the board's resolution. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2023-03-10 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal notification filed with the Korea Exchange (KRX) regarding the company's decision to hold its Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasons for this scheduling, citing audit report timelines and preparation schedules. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, the proxy statement, or the voting results, it falls under the general regulatory filing category.
2023-03-10 Korean
주요사항보고서(유상증자결정)
Share Issue/Capital Change Classification · 100% confidence The document is a 'Major Matters Report' (주요사항보고서) from a Korean company, specifically detailing a 'Decision on Paid-in Capital Increase' (유상증자결정). This document outlines the issuance of new shares, the purpose of the capital raise (facility funds), the third-party allocation method, and the pricing details. In the context of financial filings, announcements regarding capital changes, share issues, or capital structure adjustments are classified under the 'Share Issue/Capital Change' category.
2023-03-09 Korean

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