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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 2026-04-30 Regulatory Filings
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
소속부변경
Regulatory Filings
2026-04-30 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled as the results of the company’s 정기주주총회 (annual general meeting) and provides detailed voting outcomes for each agenda item (financial statement approval, director election, charter amendment, remuneration limits) including vote counts and percentages. This matches a Declaration of Voting Results for a shareholder meeting. Therefore, it is classified under DVA (Declaration of Voting Results & Voting Rights Announcements).
2026-03-25 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a formal notification to the Financial Supervisory Service/Korea Exchange announcing the appointment, reappointment, dismissal, and mid‐term resignation of an outside director. This clearly describes changes in the company’s board of directors, matching the definition for Board/Management Information.
2026-03-25 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal filing titled '감사보고서 제출' (Submission of Audit Report) submitted to the Korea Exchange (KRX). It contains the auditor's opinion, financial statements (consolidated and separate), and key financial metrics for the fiscal year. While it provides audit-related data, it is a standard regulatory disclosure of the audit report's submission rather than the full, multi-page audit report document itself. According to the 'Menu vs Meal' rule, this is a regulatory filing announcing the submission of the audit report. FY 2025
2026-03-17 Korean
사업보고서 (2025.12)
Audit Report / Information Classification · 1% confidence The document is a comprehensive 'Audit Report' (감사보고서) for Power Logics, including the independent auditor's report, consolidated financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes. It covers the fiscal year ending December 31, 2025. While it contains financial statements, it is explicitly titled as an audit report and includes the auditor's opinion, making it a formal audit document rather than just an annual report or interim report. FY 2025
2026-03-17 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Power Logics. It details the date, location, agenda items (such as financial statement approval, director appointments, and articles of incorporation changes), and specific details regarding the board and audit committee nominees. 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.
2026-03-10 Korean

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