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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 2020-03-04 Audit Report / Informat…
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
감사보고서제출
Audit Report / Information Classification · 98% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) by Hotel Shilla. It provides the audit opinion (unqualified/proper), financial highlights (assets, liabilities, revenue, profit), and details regarding the external auditor (Samjong KPMG). While it contains financial data, it is a specific regulatory disclosure of the audit report's submission rather than the full annual report (10-K) or a simple announcement of publication (RPA). Given the specific nature of audit report disclosures in the Korean regulatory system, it falls under the Audit Report/Information category. FY 2019
2020-03-04 Korean
대규모기업집단현황공시[분기별공시(개별회사용)]
Audit Report / Information Classification · 95% confidence The document is a 'Corporate Group Status Disclosure' (기업집단현황공시) filed by Hotel Shilla in South Korea. This type of filing is a mandatory regulatory disclosure required by the Korea Fair Trade Commission (KFTC) for large business groups to report on shareholding, inter-company transactions, and debt guarantees. Since it is a specific regulatory filing required by law that does not fit into financial reporting categories like 10-K or IR, and is not a mere announcement of a report, it falls under the 'Regulatory Filings' category. Q3 2019
2020-02-28 Korean
주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Hotel Shilla. It contains the meeting agenda, date, location, and detailed financial statements (balance sheet, income statement, etc.) to be approved by shareholders. This type of document is standard material provided to shareholders in preparation for an AGM, fitting the 'AGM Information' category.
2020-02-21 Korean
의결권대리행사권유참고서류
Remuneration Information Classification · 95% confidence The document is a 'Proxy Solicitation' (위임권유) filed by Hotel Shilla. It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, details on the solicitation of voting rights, and the agenda items such as the approval of financial statements. It also includes detailed financial statements (balance sheet, income statement, cash flow, etc.) as part of the proxy materials to inform shareholders before they vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2020-02-21 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting (주주총회소집결의) issued by Hotel Shilla. It outlines the date, location, agenda items (such as financial statement approval and director appointments), and board resolution details. This type of filing is a standard regulatory notification for convening a shareholder meeting, which falls under the Proxy Solicitation & Information Statement category as it provides the necessary information for shareholders to vote on upcoming agenda items.
2020-02-21 Korean
신규시설투자등
Capital/Financing Update Classification · 95% confidence The document is a formal regulatory disclosure from Hotel Shilla regarding a 'New Facility Investment' (신규시설투자). It details the investment amount, purpose (construction of a traditional Korean hotel and auxiliary facilities), board approval, and timeline. This type of disclosure is a standard regulatory filing for material corporate events, specifically capital expenditure announcements, which falls under the 'Regulatory Filings' category as it does not fit into specific categories like M&A or share issuance.
2020-02-21 Korean

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