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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 2026-03-03 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 · 99% confidence The document is a formal notification titled '감사보고서 제출' (Submission of Audit Report) from Hotel Shilla. It provides a summary of the audit opinion (which is 'unqualified' or 'appropriate') and key financial data (assets, liabilities, equity, revenue, profit/loss) for both consolidated and separate financial statements. It explicitly states the date of receipt of the audit report (2026-03-03) and the name of the accounting firm. While it contains financial data, it is a regulatory filing announcing the completion and submission of the audit report to the exchange, rather than the full annual report document itself. Therefore, it is classified as an Audit Report / Information (AR). FY 2025
2026-03-03 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) for Hotel Shilla. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including agenda items, voting procedures, and financial statements (balance sheet, income statement, etc.) provided as reference for shareholders to exercise their voting rights. This document is a formal proxy solicitation statement sent to shareholders to request their votes for the meeting.
2026-03-03 Korean
[기재정정]주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal regulatory filing from Hotel Shilla regarding the 'Convocation of General Meeting of Shareholders' (주주총회소집결의). It details the agenda, including the election of directors and approval of financial statements, and specifically notes a correction (정정신고) to the previously filed notice. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and agenda items for voting purposes.
2026-03-03 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Hotel Shilla. It contains the agenda for the upcoming annual general meeting, including items such as the approval of financial statements, election of directors, and remuneration limits. It also includes detailed management information, board activity reports, and financial statements (balance sheet). This type of document is standard for proxy solicitation and shareholder meeting materials, which falls under the 'Proxy Solicitation & Information Statement' category.
2026-03-03 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 status, inter-company transactions, and debt guarantees. Since it does not fit into specific categories like financial reports, investor presentations, or shareholder notices, it falls under the general regulatory filing category. Q4 2024
2026-03-03 Korean
지급수단별ㆍ지급기간별지급금액및분쟁조정기구에관한사항
Regulatory Filings Classification · 95% confidence The document is a specific regulatory disclosure regarding payment methods, payment periods, and dispute resolution mechanisms under the Fair Transactions in Subcontracting Act (Article 13-3). It is a standard regulatory filing required by Korean corporate law for transparency in subcontracting payments. Since it does not fit into categories like financial reports, earnings releases, or shareholder communications, it is classified as a general regulatory filing.
2026-02-13 Korean

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