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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 2019-03-21 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of a General Meeting of Shareholders (AGM) for Hotel Shilla, dated 2019-03-21. It details the approval of financial statements, dividend declarations, election of directors and audit committee members, and other resolutions passed during the meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it provides the official outcome of shareholder votes.
2019-03-21 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment or dismissal of an outside director (사외이사의 선임ㆍ해임). This falls under the category of board management and governance changes, specifically related to the composition of the Board of Directors.
2019-03-21 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment or dismissal of an outside director (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This falls under the category of board management changes, specifically the appointment of a director.
2019-03-21 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment or dismissal of an outside director (사외이사의 선임ㆍ해임). This type of disclosure specifically concerns changes in the composition of the board of directors, which falls under the 'Board/Management Information' category.
2019-03-21 Korean
특수관계인에대한채권매도
Capital/Financing Update Classification · 95% confidence The document is a regulatory filing from Hotel Shilla regarding a transaction with a related party (Samsung Securities) involving the issuance and sale of corporate bonds. It details the terms of the bond issuance, the purpose (refinancing), and the board approval. Since this is a specific regulatory disclosure regarding a financial transaction (bond issuance/sale) that does not fit into the other specific categories like 'Share Issue' or 'Earnings Release', it is classified as a general Regulatory Filing (RNS).
2019-03-21 Korean
감사보고서제출
Audit Report / Information Classification · 98% confidence The document is titled '감사보고서 제출' (Submission of Audit Report) and provides a summary of the audit opinion and key financial data (assets, liabilities, profit/loss) for Hotel Shilla. It explicitly states the audit opinion ('적정' - Unqualified) and the date of receipt of the audit report. According to the 'Menu vs Meal' rule, this is an announcement of the filing of an audit report rather than the full audit report document itself, making it a Report Publication Announcement. FY 2018
2019-03-04 Korean

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