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WaveElectronicsCo.,Ltd. — Investor Relations & Filings

Ticker · 095270 ISIN · KR7095270005 LEI · 988400A812SN84RZUL69 KO Manufacturing
Filings indexed 327 across all filing types
Latest filing 2026-04-17 Regulatory Filings
Country KR South Korea
Listing KO 095270

About WaveElectronicsCo.,Ltd.

https://eng.wavetc.com/

WaveElectronicsCo.,Ltd. is a manufacturer of components and systems for the wireless telecommunications and defense industries. The company specializes in radio frequency (RF) products, including power amplifiers and filters for mobile communication base stations and repeaters. Its product portfolio supports multiple generations of wireless technology, from CDMA and WCDMA to LTE and 5G. WaveElectronics also develops and supplies integrated solutions such as 5G Open RAN (O-RAN) units, 4G small cells, RF systems, and a range of Internet of Things (IoT) devices, including routers and modules. In addition to its commercial telecommunications offerings, the company provides solutions for the defense sector.

Recent filings

Filing Released Lang Actions
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 1% confidence The document is a short announcement in Korean setting the record date (share register closure period) for an extraordinary shareholders’ meeting (임시주주총회). It is not an AGM presentation, dividend notice, or a formal report but a routine regulatory disclosure of corporate action details. It does not fit any more specific category, so it falls into the general Regulatory Filings category (RNS).
2026-04-17 Korean
주주총회소집결의 (임시주주총회)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal resolution to convene a shareholders’ meeting (an extraordinary general meeting) with date, time, venue, record date, board resolution date, and agenda items. It is not a full annual or interim report, nor a dividend or earnings release. It serves as the shareholder notice and proxy information for voting (electronic voting details provided). This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-17 Korean
[기재정정]정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a correction (“정정신고(보고)”) to the previously submitted “정기주주총회 결과” (regular shareholders’ meeting results) dated March 31, 2026, and then provides detailed voting results for each agenda item, including vote counts, approval rates, and director appointment details. This matches the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-04-14 Korean
대표이사변경
Board/Management Information Classification · 1% confidence The document announces a change in the company’s 대표이사 (CEO/representative director), detailing old and new directors, dates of change and board resolution, and director backgrounds. This is a board/management change notice, matching the Board/Management Information category.
2026-04-03 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled “정기주주총회결과” and provides the results of the Annual General Meeting, including approval of financial statements, director and auditor elections, vote counts and percentages for each resolution. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-03-31 Korean
사업보고서 (2025.12)
Audit Report / Information Classification · 1% confidence The document is a standalone audit report ('감사보고서') issued by an external auditor (성현회계법인) on the consolidated financial statements for the fiscal year ending December 31, 2025. It includes the auditor’s opinion, basis for opinion, key audit matters, management and auditor responsibilities, and the full set of consolidated financial statements (balance sheet, income statement, statement of changes in equity, cash flows, and notes). This matches the definition of an Audit Report / Information (Code: AR) rather than a full annual report or mere announcement. FY 2025
2026-03-23 Korean

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