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Solus Advanced Materials Co. Ltd. — Investor Relations & Filings

Ticker · 336370 ISIN · KR7336370002 LEI · 9884002P7C55T9XN1796 KO Manufacturing
Filings indexed 431 across all filing types
Latest filing 2022-03-16 Proxy Solicitation & In…
Country KR South Korea
Listing KO 336370

About Solus Advanced Materials Co. Ltd.

https://www.solusadvancedmaterials.com/…

Solus Advanced Materials is a developer and supplier of advanced materials and solutions for high-technology sectors. The company's core business focuses on two primary segments: battery copper foil and electronic materials. It specializes in producing high-quality, ultra-thin copper foil, a critical component for electric vehicle (EV) batteries, positioning itself as a key supplier to the global EV market with a significant manufacturing presence in Europe. In the electronics sector, the company provides advanced materials for Organic Light Emitting Diode (OLED) displays, contributing to innovations in display technology. The company aims to lead the market by developing next-generation materials to support the growth of the electric vehicle and advanced electronics industries.

Recent filings

Filing Released Lang Actions
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Proxy Solicitation) and is a formal filing submitted to the Financial Services Commission/Korea Exchange. It provides detailed information to shareholders regarding the upcoming Annual General Meeting (AGM), including proxy solicitation procedures, electronic voting instructions, and agenda items. This document is a standard proxy statement used to solicit votes from shareholders, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-03-16 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) submitted to the Korea Exchange (KRX). It provides the audit opinion (unqualified/proper), key financial data (assets, liabilities, equity, profit/loss) for both consolidated and separate financial statements, and identifies the external auditor. While it contains financial data, it is a specific regulatory disclosure of the audit results rather than a full 10-K annual report or a simple announcement of report publication. Given the specific nature of audit report submissions in the Korean regulatory framework, it falls under the Audit Report (AR) category. FY 2021
2022-03-16 Korean
사업보고서 (2021.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for Solus Advanced Materials Co., Ltd. It includes the independent auditor's report, financial statements (balance sheet, income statement, cash flow statement, etc.), and detailed notes. It is not an Annual Report (10-K) as it focuses specifically on the audit and financial statements rather than the full company activity report, and it is not an announcement (RPA) because it contains the full financial data. FY 2021
2022-03-16 Korean
[기재정정]증권신고서(지분증권) (2022.05)
Share Issue/Capital Change Classification · 95% confidence The document is a '증권신고서(지분증권) 정정신고' (Securities Registration Statement Amendment) filed with the Korean financial authorities. It details corrections to a previously submitted registration statement, specifically updating financial data and business information to reflect the company's 2021 annual report. As this is a regulatory filing related to a securities offering (capital raise) and does not fit into the other specific categories like 10-K or IR, it is classified as a Regulatory Filing.
2022-03-16 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the resignation of outside directors. It explicitly details the change in board composition (resignation of outside directors) and the company's plan to appoint new ones at the upcoming general meeting. This falls under the category of board/management changes.
2022-03-08 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Solus Advanced Materials. It outlines the date, location, and specific agenda items (such as financial statement approval, director appointments, and remuneration limits) for the upcoming Annual General Meeting. This document serves as the official notification and proxy-related information provided to shareholders to solicit their participation and votes, fitting the definition of a Proxy Solicitation & Information Statement.
2022-03-08 Korean

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