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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 2021-03-11 AGM Information
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
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for S-Energy Co., Ltd. It outlines the meeting agenda, including the approval of financial statements, election of directors, and remuneration limits. While it contains financial data (balance sheets and income statements), these are provided as part of the meeting materials for shareholders to review prior to the vote. According to the filing definitions, documents detailing the agenda and materials for an Annual General Meeting are classified as AGM-R.
2021-03-11 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used by companies to solicit proxies from shareholders for an upcoming Annual General Meeting (AGM). It contains details about the meeting date, agenda items (such as approval of financial statements), and instructions for electronic voting. While it contains financial data, it is not an Annual Report (10-K) or an Earnings Release (ER), but rather a proxy solicitation document. Therefore, it falls under the 'Proxy Solicitation & Information Statement' category.
2021-03-08 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for S-Energy. It outlines the date, location, and agenda items (such as approval of financial statements, election of directors, and remuneration limits). This type of document is sent to shareholders to provide information and request their votes for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2021-02-22 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (S-Energy) disclosing a significant change in financial performance (revenue or profit/loss structure exceeding 15% for large corporations or 30% for others). 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 change rather than just announcing the publication of a report, it is classified as a regulatory filing. FY 2020
2021-02-19 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from S-Energy regarding a decision on cash dividends. It specifies the dividend amount per share, the dividend yield, the total dividend amount, the record date, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV) as it provides specific details regarding dividend payments to shareholders.
2021-02-19 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the suspension of share name changes (shareholder register closure) for the purpose of determining shareholders for an upcoming Annual General Meeting. It does not contain the full report or meeting materials, but rather serves as a formal regulatory notice of a corporate action. Given it is a specific regulatory announcement that does not fit into the other categories like dividend or share issuance, it is classified as a general regulatory filing.
2020-12-16 Korean

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