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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 444 across all filing types
Latest filing 2021-02-19 AGM Information
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
주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Hotel Shilla. It contains the meeting agenda, details on board member appointments, and financial statements (balance sheet, income statement) to be approved by shareholders. This type of document is standard for providing shareholders with the necessary information to vote at an AGM. According to the provided definitions, materials shared for the AGM are classified as AGM-R.
2021-02-19 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation & Information Statement' (의결권대리행사권유참고서류) issued by Hotel Shilla. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and financial statements (balance sheet, income statement, cash flow, etc.) for the fiscal year 2020. While it contains financial data, it is specifically a proxy solicitation document used to request shareholder votes for the AGM, which falls under the PSI category.
2021-02-19 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Major Shareholding Notification Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed by the National Pension Service regarding their holdings in Hotel Shilla. This type of filing is a standard regulatory disclosure for major shareholders (often referred to as a 5% report or major shareholding notification in many jurisdictions) to report changes in their equity stake. Based on the provided categories, this fits the 'Major Shareholding Notification' (MRQ) classification.
2021-02-09 Korean
동일인등출자계열회사와의상품ㆍ용역거래변경
Regulatory Filings Classification · 95% confidence The document is a regulatory filing from Hotel Shilla regarding changes in transactions with affiliated companies (related party transactions) under the Fair Trade Act. It details specific transaction amounts, counterparties, and the reason for the amendment (a decrease of over 20% compared to the original plan). As this is a specific regulatory disclosure required by Korean law for large internal transactions and does not fit into categories like financial reports or shareholder meetings, it is classified as a Regulatory Filing (RNS).
2021-02-09 Korean
공정거래자율준수프로그램운영현황(안내공시)
Governance Information Classification · 100% confidence The document is a regulatory disclosure from Hotel Shilla regarding the status of their 'Fair Trade Compliance Program'. It outlines internal governance, compliance organization, risk management, and employee training activities. Since it does not fit into specific categories like financial reports, board changes, or shareholder voting, and is a formal regulatory announcement of internal governance practices, it is best classified as a general regulatory filing.
2021-01-29 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Hotel Shilla regarding the decision to pay cash dividends. It specifies the dividend amount per share, the dividend yield, the total dividend amount, and the record date. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2021-01-29 Korean

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