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PHILENERGY CO., LTD. — Investor Relations & Filings

Ticker · 378340 ISIN · KR7378340004 LEI · 988400CZ1YAFMI8FBP22 KO Manufacturing
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Filings indexed 125 across all filing types
Latest filing 2025-03-26 Director's Dealing
Country KR South Korea
Listing KO 378340

About PHILENERGY CO., LTD.

http://www.philenergy.co.kr/en/

Philenergy Co., Ltd. specializes in the design and manufacture of automated equipment for the secondary battery assembly process. Established in 2020, the company provides cell assembly turn-key solutions primarily for the electric vehicle (EV) battery market. Its core product portfolio includes advanced laser notching equipment, 4600 series winding machines, and laser-based stacking equipment. Philenergy focuses on leveraging precision technology to supply core machinery for green energy applications, particularly in battery manufacturing.

Recent filings

Filing Released Lang Actions
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean Financial Supervisory Service. This type of filing is a mandatory disclosure for company insiders (directors/executives) to report changes in their personal shareholdings, which corresponds to the 'Director's Dealing' category.
2025-03-26 Korean
사업보고서 (2024.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for the fiscal year ending December 31, 2024, for 'Philenergy Co., Ltd.' (주식회사 필에너지). It includes the independent auditor's report, consolidated financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes. While it contains financial statements, in the context of Korean corporate filings, this specific document structure (Audit Report + Financial Statements) is classified as an Audit Report (AR) as it represents the formal audit opinion and the audited financial results for the period. FY 2024
2025-03-18 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of financial statements, audit opinions, and key financial metrics for the fiscal year. While it contains financial data, it is a standardized regulatory disclosure announcement rather than the full, multi-page audited financial report itself. According to the 'Menu vs Meal' rule, this is a regulatory filing announcement. FY 2024
2025-03-17 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for PhilEnergy. It contains the meeting agenda, details on voting procedures (including electronic voting), and management information such as director activities and financial statements (balance sheet, income statement, etc.) to be approved at the meeting. This type of document is a standard proxy statement/information circular provided to shareholders to solicit votes for an upcoming AGM.
2025-03-11 Korean
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 (often filed under the Financial Services Commission/KRX) used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting date, agenda items, and proxy voting procedures. While it includes financial statements, these are provided as reference materials for the shareholders to make informed voting decisions, making it a Proxy Solicitation document.
2025-03-11 Korean
현금ㆍ현물배당을위한주주명부폐쇄(기준일)결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding the determination of a record date for shareholder register closure for the purpose of cash/in-kind dividends. This is a standard corporate action announcement related to dividend distribution procedures. Since it specifically details the dividend record date and the purpose (dividend distribution), it falls under the category of dividend-related announcements.
2025-02-11 Korean

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