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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 2023-03-15 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
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for NVH Korea Co., Ltd. It includes the meeting date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and voting procedures. This document is a standard proxy statement/notice sent to shareholders to inform them of an upcoming meeting and solicit their votes, which falls under the Proxy Solicitation & Information Statement category.
2023-03-15 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (NVH Korea) disclosing a significant change (over 15%) in revenue or profit structure. This is a standard regulatory disclosure requirement in the Korean market (DART system) for material financial changes. It provides specific financial data (revenue, operating profit, net income) and reasons for the variance. Since it is a direct disclosure of financial results rather than an announcement of a report's availability, it falls under the 'Earnings Release' category as it provides the initial key financial highlights for the period. FY 2022
2023-03-15 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from NVH Korea regarding the decision to pay cash dividends. It specifies the dividend amount per share, the total dividend amount, the record date, and the expected date of the shareholder meeting for approval. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2023-03-15 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, agenda items (financial statements, director appointments, remuneration limits), and details of the proposed board members. This document is a standard proxy solicitation/notice of meeting sent to shareholders to inform them of the upcoming AGM and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2023-03-15 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Reason for Holding a General Meeting on a Concentrated Date'. It explains why the company, NVH Korea, is holding its 39th Annual General Meeting on a date that coincides with other companies' meetings, citing audit report timelines. This is a regulatory disclosure required by the exchange for transparency regarding shareholder meeting logistics, fitting best under the 'Regulatory Filings' category as it does not constitute a proxy statement, voting result, or the meeting presentation itself.
2023-03-15 Korean
타인에대한채무보증결정
Capital/Financing Update Classification · 100% confidence The document is a formal regulatory filing titled '타인에 대한 채무보증 결정' (Decision on Debt Guarantee for Others). It details a specific corporate action regarding a debt guarantee provided by NVH Korea to its subsidiary (SPC). This type of disclosure is a standard regulatory requirement for material corporate events in South Korea, typically filed via the DART system. Since it is a specific disclosure of a financial guarantee/capital-related event and not a general report or announcement, it falls under the 'Regulatory Filings' category as a catch-all for specific material event disclosures.
2023-02-24 Korean

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