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3S KOREA CO., LTD — Investor Relations & Filings

Ticker · 060310 ISIN · KR7060310000 KO Manufacturing
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Filings indexed 210 across all filing types
Latest filing 2023-06-19 Audit Report / Informat…
Country KR South Korea
Listing KO 060310

About 3S KOREA CO., LTD

http://www.3sref.com/en/index.php

3S KOREA CO., LTD. is a specialized manufacturer operating in two primary business segments: semiconductor equipment and environmental test solutions. In the semiconductor sector, the company designs and produces a comprehensive range of wafer carrier solutions essential for the transport and handling of silicon wafers. Its product portfolio includes Front Opening Unified Pods (FOUPs), Front Opening Shipping Boxes (FOSBs), Open Cassettes, and various storage boxes. Concurrently, the company develops and manufactures test and measurement equipment for the heating, ventilation, and air conditioning (HVAC) industry, providing specialized solutions for refrigeration and climate control systems.

Recent filings

Filing Released Lang Actions
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal announcement titled '감사보고서 제출' (Submission of Audit Report) from the company 3S. It provides a summary table of financial data, audit opinions, and key financial metrics (assets, liabilities, revenue, profit) for the current and previous fiscal years. It is a regulatory disclosure required by the exchange to inform shareholders that the audit report has been submitted. It fits the definition of a Regulatory Filing (RNS) as it is a standard disclosure announcement regarding the filing of financial documents. FY 2022
2023-06-19 Korean
사업보고서 (2023.03)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Consolidated Audit Report' (연결감사보고서) for 3S Korea Co., Ltd. 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 year ending March 31, 2023. As it contains the full audited financial statements and the auditor's opinion, it is classified as an Audit Report (AR). FY 2023
2023-06-19 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including the meeting date, agenda items (such as approval of financial statements), and instructions for electronic voting. While it includes financial statements, these are provided as part of the proxy solicitation materials to inform shareholders for the vote, which is a standard component of a Proxy Solicitation & Information Statement (PSI) in the Korean regulatory context.
2023-06-12 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' (주주총회소집공고) for (주)삼에스코리아. It outlines the meeting date, location, agenda items (including financial statement approval, director/auditor appointments, and remuneration), and voting procedures. This document is a standard proxy statement/notice sent to shareholders to solicit their participation and votes for the upcoming AGM. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2023-06-12 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for 3S Korea. It contains the meeting agenda, details on voting procedures (including electronic voting), and management's report on business activities and financial statements (including balance sheets and income statements) to be approved at the meeting. This document is a standard proxy statement/notice of meeting package provided to shareholders to inform them of the upcoming AGM and the items to be voted upon.
2023-06-12 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a shareholder meeting (주주총회소집결의) and a subsequent amendment (정정신고) regarding the agenda items, specifically the appointment of an auditor. It details the date, location, and specific agenda items for the meeting. This type of document is a standard proxy solicitation or notice of meeting material provided to shareholders to inform them of upcoming votes, which falls under the Proxy Solicitation & Information Statement category.
2023-06-12 Korean

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