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NVH KOREA INC. — Investor Relations & Filings

Ticker · 067570 ISIN · KR7067570002 KO Manufacturing
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Filings indexed 276 across all filing types
Latest filing 2021-03-15 Proxy Solicitation & In…
Country KR South Korea
Listing KO 067570

About NVH KOREA INC.

http://www.nvhkorea.co.kr/eng/

NVH KOREA INC. is a manufacturer of automotive components specializing in Noise, Vibration, and Harshness (NVH) solutions. The company develops and produces parts focused on acoustic and thermal management to enhance vehicle comfort and performance. Its product portfolio includes automotive interior parts, sound absorption materials, and insulation components. A key aspect of its research and development is the creation of lightweight and eco-friendly components for the automotive market.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% 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 (such as approval of financial statements), and instructions for electronic voting. While it includes financial statements, these are provided as supporting information for the proxy solicitation, not as a standalone annual report. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2021-03-15 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from NVH Korea regarding a decision on cash dividends. It specifies the dividend amount per share, the dividend record date, the total dividend amount, and the scheduled date for the shareholder meeting to approve the dividend. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2021-03-12 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for NVH Korea. It outlines the date, location, and agenda items (such as financial statement approval, director/auditor appointments, and business purpose changes). This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of upcoming votes, which falls under the Proxy Solicitation & Information Statement category.
2021-03-12 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted by NVH Korea to the stock exchange regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company scheduled its AGM on a date that coincides with many other companies' meetings, citing audit report timelines. Since this is a regulatory disclosure regarding meeting logistics rather than the AGM presentation materials themselves, and it does not fit into specific categories like proxy solicitation or voting results, it is classified as a general regulatory filing.
2021-03-12 Korean
[기재정정]매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (NVH Korea) regarding a correction (amendment) to a previously filed report on 'Changes in Sales or Profit/Loss Structure of 30% or more'. This type of filing is a standard regulatory disclosure required by the Korea Exchange (KRX) when financial results deviate significantly from previous expectations or require correction. It is not a full annual report (10-K) or an earnings release (ER) in the traditional sense, but rather a specific regulatory disclosure of financial adjustments. Therefore, it falls under the 'Regulatory Filings' category. FY 2020
2021-03-12 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for NVH Korea Co., Ltd. It details the meeting date, location, agenda items (such as financial statement approval, director appointments, and remuneration), and information regarding electronic voting. This document is a formal notice sent to shareholders to provide information and request their participation/votes for the upcoming Annual General Meeting. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category, as it contains the necessary information and proxy-related details for shareholders to exercise their voting rights.
2021-03-12 Korean

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