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POWER LOGICS — Investor Relations & Filings

Ticker · 047310 ISIN · KR7047310008 KO Manufacturing
Open in API
Filings indexed 192 across all filing types
Latest filing 2025-03-19 Board/Management Inform…
Country KR South Korea
Listing KO 047310

About POWER LOGICS

http://powerlogics.co.kr

POWER LOGICS Co., Ltd. is a company that develops, manufactures, and sells electronic components. The company's business is primarily divided into two areas: camera modules and energy solutions. It produces camera modules for mobile devices and automotive applications. In the energy sector, POWER LOGICS specializes in electric supply and control devices, including Protection Circuit Modules (PCMs) for secondary batteries. These modules are used in a variety of electronic products such as cellular phones and notebook computers to ensure battery safety and performance.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment or resignation of an outside director (사외이사). This type of corporate governance disclosure specifically pertains to changes in the board of directors, which falls under the 'Board/Management Information' category.
2025-03-19 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) titled 'Audit Report Submission' (감사보고서 제출). It provides the financial highlights, audit opinions, and key financial data (assets, liabilities, revenue, profit) for the fiscal year, as required by regulatory disclosure standards. While it contains financial data, it is a summary disclosure of the audit results rather than the full 10-K annual report or a standalone audit report document. Given the structure and the nature of the disclosure as a regulatory requirement for reporting financial results and audit status, it fits best under the 'Regulatory Filings' category. FY 2024
2025-03-11 Korean
사업보고서 (2024.12)
Audit Report / Information Classification · 1% confidence The document is a formal 'Audit Report' (감사보고서) for PowerLogics, covering the fiscal year ending December 31, 2024. It includes the independent auditor's report, financial statements (Statement of Financial Position, Comprehensive Income Statement, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes. It is not an announcement of a report (RPA) but the full audit report itself, which falls under the 'Audit Report / Information' category. FY 2024
2025-03-11 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Power Logics. It outlines the date, location, and agenda items (such as financial statement approval and director appointments) for the upcoming Annual General Meeting. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on matters at the meeting.
2025-03-04 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Power Logics Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and management information such as director activities and financial statements for the 28th fiscal year. This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming AGM and request their participation/votes. In the context of the provided categories, this fits best as a Proxy Solicitation & Information Statement (PSI).
2025-03-04 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Reference Document) and is issued by PowerLogics. It contains information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and proxy solicitation details. While it includes financial statements, these are provided as reference materials for the shareholders to review prior to the meeting, which is standard for a Proxy Solicitation document. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2025-03-04 Korean

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