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S POLYTECH CO.,LTD. — Investor Relations & Filings

Ticker · 050760 ISIN · KR7050760008 KO Manufacturing
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Filings indexed 148 across all filing types
Latest filing 2019-03-26 Board/Management Inform…
Country KR South Korea
Listing KO 050760

About S POLYTECH CO.,LTD.

https://www.spolytech.com/eng/

S POLYTECH CO.,LTD. is a global engineering plastic manufacturing company specializing in polycarbonate and acrylic materials. The company focuses on the production and distribution of high-performance plastic sheets, including PC solid sheets and heat-cut sheets, for industrial, construction, electronic, and automotive applications. With a strong emphasis on research and development, S Polytech aims to drive innovation and lead the plastic extrusion field. The company is committed to developing cutting-edge solutions and creating new value from its core materials to meet evolving market demands.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the reappointment of an outside director (Yoo Young-ki) following a general meeting. This falls under the category of board management and changes in corporate governance structure, which is classified as MANG (Board/Management Information).
2019-03-26 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, dividend declarations, and the election of directors. This content directly reports the outcomes of shareholder voting at an AGM, which fits the definition of a Declaration of Voting Results & Voting Rights Announcement.
2019-03-25 Korean
감사보고서제출
Regulatory Filings Classification · 1% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) submitted to the Korea Exchange (KRX). It provides the audit opinion, key financial data (assets, liabilities, equity, profit/loss), and details regarding the external auditor (Samil PwC). While it contains financial data, it is a standard regulatory disclosure announcement regarding the receipt and submission of the audit report, rather than the full annual report document itself. Therefore, it is classified as a Regulatory Filing (RNS).
2019-03-15 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for S-Polytech. It contains the meeting agenda, details on director appointments, financial statements (balance sheet, income statement, cash flow), and governance information. This type of document is a standard proxy statement/information circular provided to shareholders to prepare for an upcoming AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2019-03-07 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Solicitation' (참고서류) filed by (주)에스폴리텍 for its 20th Annual General Meeting. It contains detailed information about the meeting agenda, including financial statements (balance sheets, income statements, cash flow statements) for the 2018 fiscal year, which are required to be disclosed to shareholders for voting purposes. While it contains financial data, it is not an Annual Report (10-K) or an Earnings Release, but rather a proxy statement used to solicit votes for the upcoming AGM.
2019-03-05 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by S-Polytech. It outlines the date, location, and specific agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting's business, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2019-03-05 Korean

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