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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 2022-03-08 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
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy/Voting Rights) for S-Energy Co., Ltd. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures (electronic voting/proxy), and financial statements for the fiscal year 2021. This document is a standard proxy solicitation statement used to request shareholder votes for an AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-03-08 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 in financial results (a 30% or greater change in revenue or profit structure). This is a standard regulatory disclosure requirement in the Korean market (DART system) for material financial events. Since it provides specific financial figures and reasons for the variance rather than just announcing the release of a report, it falls under the category of a regulatory filing. FY 2021
2022-03-02 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for S-Energy, detailing the date, location, agenda items (financial statement approval, director appointments, and remuneration limits), and board resolution details. This is a standard proxy solicitation document used to inform shareholders of the meeting and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2022-03-02 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted by S-Energy to explain why their Annual General Meeting (AGM) is being held on a 'concentrated date' (a date where many companies hold their AGMs). It is a specific regulatory disclosure regarding corporate governance and meeting scheduling, which does not fit into the categories of AGM presentations, proxy statements, or voting results. As it is a general regulatory announcement regarding corporate compliance and scheduling, it falls under the RNS category.
2022-03-02 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's representative director (CEO). It details the names of the outgoing and incoming directors, the reason for the change, the date of the board resolution, and the professional background of the new appointee. This aligns perfectly with the definition for Board/Management Information (MANG).
2022-03-02 Korean
전환사채(해외전환사채포함)발행후만기전사채취득
Capital/Financing Update Classification · 100% confidence The document is a regulatory filing from S-Energy regarding the acquisition of convertible bonds before maturity (early redemption). It details the bond series, acquisition amount, reason (exercise of put option by bondholders), and the method of disposal (cancellation). This falls under capital structure changes and financing updates, specifically related to debt instruments, which is best classified as a Capital/Financing Update (CAP).
2021-12-27 Korean

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