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HOTEL SHILLA CO.,LTD — Investor Relations & Filings

Ticker · 008770 ISIN · KR7008770000 KO Accommodation and food service activities
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Filings indexed 443 across all filing types
Latest filing 2024-03-08 Proxy Solicitation & In…
Country KR South Korea
Listing KO 008770

About HOTEL SHILLA CO.,LTD

https://www.shilla.net/

Hotel Shilla Co., Ltd. is a hospitality and retail company that operates two primary business segments: hotels and duty-free retail. The hotel division manages a portfolio of luxury hotels and resorts under 'The Shilla' brand, known for combining contemporary design with traditional Korean hospitality to offer a premium lifestyle experience. The duty-free division is a major operator of travel retail shops, offering a wide selection of luxury brands and goods. The company is also expanding its business through the consignment operation of domestic and international hotels and fitness centers, and provides related services including high-end restaurants, bakeries, and catering.

Recent filings

Filing Released Lang Actions
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and is a formal filing by Hotel Shilla for its 51st Annual General Meeting. It includes details on the solicitation of proxies, the appointment of a proxy agent, and the agenda items for the upcoming shareholder meeting, including financial statement approval and articles of incorporation changes. This document is a standard proxy solicitation material sent to shareholders to request their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-08 Korean
기업설명회(IR)개최(안내공시)
Report Publication Announcement Classification · 100% confidence The document is a short announcement (687 characters) regarding the scheduling of an upcoming investor conference (IR meeting) for Hotel Shilla. It provides the date, location, and purpose of the meeting, which is a standard notification for an investor event. Since it is an announcement of an event rather than the presentation materials themselves, and it does not fit into the specific report categories, it is classified as a Regulatory Filing (RNS).
2024-03-07 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a regulatory filing required under the Capital Markets Act in South Korea when an entity's shareholding in a listed company crosses certain thresholds (typically 5%). The document details BlackRock's change in shareholding of Hotel Shilla, including specific share counts, percentages, and the reason for the change (investment recovery). This fits the definition of a Major Shareholding Notification.
2024-03-07 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) by Hotel Shilla. It provides the audit opinion (unqualified/appropriate), key financial data (assets, liabilities, revenue, profit/loss), and details regarding the external auditor (Deloitte Anjin). While it contains financial data, it is a specific regulatory disclosure of the audit report results rather than the full annual report (10-K) or a simple announcement of publication (RPA). Given the focus on audit results and financial statements, it fits the 'Audit Report / Information' category. FY 2023
2024-03-05 Korean
대규모기업집단현황공시[분기별공시(개별회사용)]
Audit Report / Information Classification · 95% confidence The document is a 'Corporate Group Status Disclosure' (기업집단현황공시) filed by Hotel Shilla, which is a mandatory regulatory filing in South Korea regarding corporate group structure, inter-company transactions, and debt guarantees. Since it is a specific regulatory disclosure required by the Korea Fair Trade Commission and does not fit into categories like financial reports, earnings releases, or investor presentations, it is best classified as a general regulatory filing. Q1 2024
2024-02-29 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Hotel Shilla, dated February 23, 2024. It contains the agenda for the 51st Annual General Meeting, including voting items such as financial statement approval, director appointments, and governance changes. While it contains financial data, it is a proxy solicitation document sent to shareholders to inform them of the meeting and request their votes (either in person or via electronic voting). Therefore, it is classified as a Proxy Solicitation & Information Statement.
2024-02-23 Korean

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