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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 2026-03-31 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is the official announcement of the 2026.03.31 annual general shareholders’ meeting results, detailing agenda items, vote counts/percentages, election of directors and auditors, approval of financial statements, and related items. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-03-31 Korean
사업보고서 (2025.12)
Audit Report / Information Classification · 1% confidence The document is titled 감사보고서 (Audit Report) and contains an independent auditor’s report on the company’s financial statements, the full audited financial statements with notes, and internal accounting management audit opinions. It does not include narrative management discussion or broader annual report content, but is a standalone audit report. This matches the definition of Audit Report / Information. FY 2025
2026-03-23 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is titled “감사보고서 제출” (submission of the audit report) and contains auditor’s opinion, going‐concern assessments, internal control review opinion, and summarized audited financial statement figures for consolidated and separate statements. This is a standalone audit opinion report rather than a full annual or interim report or just an announcement of its publication. Therefore, it matches the definition of an Audit Report / Information (AR). FY 2025
2026-03-23 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% 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 specific agenda items such as approval of financial statements, election of directors and auditors, and remuneration limits. This document is a formal proxy solicitation statement provided to shareholders to request their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2026-03-09 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for S-Polytech. It contains the agenda for the upcoming Annual General Meeting (AGM), including the approval of financial statements, election of directors and auditors, and remuneration limits. It also includes detailed financial statements (balance sheets, income statements) as part of the meeting materials provided to shareholders. This document is a standard proxy statement/notice for an AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2026-03-09 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company S-Polytech. It outlines the date, location, agenda items (such as financial statement approval, director/auditor appointments, and remuneration limits), and details regarding the meeting. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2026-03-03 Korean

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