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S-Fuelcell Co., Ltd. — Investor Relations & Filings

Ticker · 288620 ISIN · KR7288620008 KO Manufacturing
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Filings indexed 247 across all filing types
Latest filing 2024-03-07 Proxy Solicitation & In…
Country KR South Korea
Listing KO 288620

About S-Fuelcell Co., Ltd.

https://www.s-fuelcell.com/en/

S-Fuelcell Co., Ltd. is a developer and manufacturer of hydrogen fuel cell systems, providing comprehensive solutions for clean energy generation. The company specializes in high-efficiency Proton Exchange Membrane Fuel Cell (PEMFC) technology, offering integrated systems that include fuel cell stacks, hydrogen extractors, and system design. Its core product portfolio is focused on stationary power applications, featuring the ECOGENER brand of fuel cells for buildings and larger-scale systems for hydrogen power generation. S-Fuelcell also produces power packs and has expertise in Phosphoric Acid Fuel Cell (PAFC) technology. Leveraging its long-standing R&D experience, the company delivers reliable, on-site, and grid-independent power solutions for commercial, residential, and utility markets.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for S-Fuelcell Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and financial statements (balance sheet, income statement, and statement of changes in equity) provided as reference materials for shareholders. This type of document is a standard proxy solicitation and information statement sent to shareholders to prepare for the AGM.
2024-03-07 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 to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting date, agenda items (such as approval of financial statements, appointment of directors/auditors), and instructions for electronic voting. While it includes financial statements, these are provided as part of the proxy solicitation materials for the AGM, not as a standalone Annual Report or Audit Report. Therefore, it is classified as Proxy Solicitation & Information Statement.
2024-03-07 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from S-Fuelcell regarding the decision to pay cash dividends. It specifies the dividend amount per share, the total dividend amount, the record date, and the expected payment date. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2024-02-28 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (S-Fuelcell) announcing a significant change (over 30%) in revenue or profit structure. This is a standard regulatory disclosure requirement in the Korean market (DART system) for material financial changes. Since it provides the initial announcement of financial results (key highlights) rather than the full audited annual report, it is classified as an Earnings Release. FY 2023
2024-02-28 Korean
주주총회소집결의 (정기주주총회)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for S-Fuelcell. It outlines the date, location, and agenda items, including the approval of financial statements, election of directors, and election of auditors. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of upcoming meeting details and voting items.
2024-02-28 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted by S-Fuelcell regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company is holding its AGM on a date that coincides with other companies' meetings, citing audit report timelines. This is a regulatory disclosure required by the exchange/regulator, not the AGM presentation itself, nor a proxy statement, nor a voting result. It fits best under the general regulatory filing category.
2024-02-28 Korean

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