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Y2 Solution CO.,LTD — Investor Relations & Filings

Ticker · 011690 ISIN · KR7011690005 KO Manufacturing
Filings indexed 274 across all filing types
Latest filing 2023-03-28 Board/Management Inform…
Country KR South Korea
Listing KO 011690

About Y2 Solution CO.,LTD

https://www.y2solution.com/index_en.php

Y2 Solution Co., Ltd. is a manufacturer specializing in advanced power solutions and electronic components. The company's core product line includes switching mode power supply (SMPS) modules for various applications, such as televisions, and a range of LED lighting products. Y2 Solution has strategically expanded into the electric vehicle sector, developing and supplying high-reliability power solutions for DC fast chargers. This focus on power electronics for e-mobility underscores its role in supporting modern technological infrastructure.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of a new outside director, including their name, career history, and term of office. This falls under the category of board and management changes.
2023-03-28 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal announcement titled 'Audit Report Submission' (감사보고서 제출) filed with the regulatory body. It provides a summary of the audit opinion (unqualified/appropriate) and key financial data (assets, liabilities, revenue, profit/loss) for the fiscal year. While it contains financial data, it is a standard regulatory disclosure announcing the completion and submission of the audit report, rather than the full annual report itself. Therefore, it fits the definition of a Report Publication Announcement (RPA). FY 2022
2023-03-20 Korean
사업보고서 (2022.12)
Annual Report Classification · 1% confidence The document is a 'Business Report' (사업보고서) for the fiscal year 2022 (2022.01.01 ~ 2022.12.31) for Y2 Solution Co., Ltd. It contains comprehensive financial and operational information, including company overview, business descriptions, capital structure, and detailed financial data. In the context of Korean corporate filings, the '사업보고서' is the equivalent of the US 10-K annual report. FY 2022
2023-03-20 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Y2 Solution Co., Ltd. It contains the agenda for the 47th AGM, including the approval of financial statements, election of directors, and remuneration limits. It also includes detailed financial statements (balance sheet, income statement, cash flow, etc.) as part of the proxy materials provided to shareholders for the meeting. This falls under the category of Proxy Solicitation & Information Statement, as it provides the necessary information for shareholders to vote at the upcoming meeting.
2023-03-10 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Y2 Solution. It outlines the date, location, and agenda items (financial statements, director appointments, and remuneration limits). This type of document is a standard proxy solicitation or notice of meeting material provided to shareholders to inform them of upcoming voting items, which falls under the Proxy Solicitation & Information Statement category.
2023-03-07 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 1% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Financial Supervisory Service in South Korea. This type of filing is specifically used to report insider trading or changes in share ownership by company directors and executives. Based on the provided definitions, this falls under 'Director's Dealing' (DIRS).
2023-02-23 Korean

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