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S-EnergyCO.,LTD. — Investor Relations & Filings

Ticker · 095910 ISIN · KR7095910006 KO Manufacturing
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Filings indexed 337 across all filing types
Latest filing 2024-03-14 Proxy Solicitation & In…
Country KR South Korea
Listing KO 095910

About S-EnergyCO.,LTD.

https://www.s-energy.co.kr/

S-Energy CO., LTD. is a company specializing in the photovoltaic (PV) power business. Established in 2001 as a spin-off from Samsung Electronics, the company manufactures a variety of PV modules, including standard, Building Integrated Photovoltaics (BIPV), and specialized desert modules. S-Energy provides comprehensive solutions for solar PV systems, encompassing system design, production, and integration. The company is also engaged in the development of fuel cell and monitoring systems.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for S-Energy Co., Ltd. It contains the agenda for the 23rd Annual General Meeting, including financial statement approval, director/auditor appointments, and remuneration limits. It also includes detailed management information, such as board activity reports and financial statements (balance sheet and income statement) as part of the meeting materials. This document is a standard proxy statement/notice for an upcoming shareholder meeting.
2024-03-14 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains information regarding the solicitation of proxies for a general meeting of shareholders, including the meeting date, agenda items, and methods for exercising voting rights (electronic/written). This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2024-03-14 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (S-Energy) announcing a significant change (over 15-30%) in revenue or profit structure. This is a standard regulatory disclosure requirement in the Korean market (KRX) for listed companies to report material financial changes before the final audit is completed. It provides key financial highlights and reasons for the variance, fitting the definition of an Earnings Release (ER) as it serves as an initial announcement of financial performance metrics. FY 2023
2024-03-07 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Annual General Meeting (AGM) for S-Energy, detailing the date, location, and agenda items such as financial statement approval, director/auditor appointments, and remuneration limits. This document serves as the official solicitation and notification for shareholders to attend the meeting and vote on these matters. According to the provided definitions, this falls under Proxy Solicitation & Information Statement (PSI).
2024-03-07 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted by S-Energy to the Korea Exchange (KRX) regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasons for this scheduling conflict and provides the meeting date. Since it is a regulatory notification regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2024-03-07 Korean
소송등의제기ㆍ신청(일정금액이상의청구)
Legal Proceedings Report Classification · 100% confidence The document is a formal regulatory disclosure regarding a lawsuit ('소송등의제기ㆍ신청') filed against the company S-Energy. It details the claim amount, the plaintiff, the court, and the company's planned legal response. This fits the definition of a Legal Proceedings Report (LTR) as it concerns significant litigation.
2024-01-30 Korean

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