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Y2 Solution CO.,LTD — Investor Relations & Filings

Ticker · 011690 ISIN · KR7011690005 KO Manufacturing
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Filings indexed 274 across all filing types
Latest filing 2026-03-30 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 formal notification (“신고”) filed with the Financial Services Commission and Korea Exchange regarding the appointment, re-appointment, dismissal, or early resignation of an outside director (“사외이사의 선임·해임 또는 중도퇴임”). It includes fields for change date, number of directors changed, before/after composition of the board, and details of the newly (re)appointed outside director. This clearly pertains to changes in the company’s board of directors. Therefore, it falls under Board/Management Information (MANG).
2026-03-30 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled “정기주주총회결과” and provides the detailed results of the 2026 annual general meeting, including approved financial statements, dividend resolution, board appointments, and vote outcomes for each agenda item with percentage votes. It is not the full annual report or a proxy solicitation, but rather the official announcement of shareholder voting results. This corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-03-30 Korean
사업보고서 (2025.12)
Audit Report / Information Classification · 1% confidence The document is a comprehensive 'Audit Report' (연결감사보고서) for the company 'Y2Solution' (주식회사 와이투솔루션). It includes 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 periods for 2024 and 2025. As it is a formal audit report containing full financial statements rather than just an earnings release or a summary, it is classified as an Audit Report. FY 2025
2026-03-20 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is an official 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 details regarding the audit process. While it provides financial data, it is specifically the regulatory announcement of the audit report's submission rather than the full annual report (10-K) or a standalone audit report document. Following the 'Menu vs Meal' rule, this is a formal regulatory filing announcing the availability of the audit results. FY 2025
2026-03-20 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used by companies to solicit proxies from shareholders for an upcoming Annual General Meeting (AGM). It contains details about the meeting, the agenda, and the proxy solicitation process. While it includes financial statements as part of the meeting materials, the primary purpose of the document is to solicit votes for the AGM, making it a Proxy Solicitation & Information Statement.
2026-03-11 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Y2 Solution Co., Ltd. It contains the meeting agenda, details on voting procedures, and management's report on business activities and financial statements (including balance sheets and income statements) to be approved at the meeting. This is a standard proxy solicitation document sent to shareholders to inform them of the upcoming meeting and request their votes on specific agenda items.
2026-03-11 Korean

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