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SAMIL ENTERPRISE CO., LTD. — Investor Relations & Filings

Ticker · 002290 ISIN · KR7002290005 KO Construction
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Filings indexed 186 across all filing types
Latest filing 2025-03-10 AGM Information
Country KR South Korea
Listing KO 002290

About SAMIL ENTERPRISE CO., LTD.

http://www.samil-inc.co.kr/eng/main/mai…

Samil Enterprise Co., Ltd. is a general construction company providing a comprehensive range of civil engineering and architectural services. The company's core activities encompass infrastructure development, building construction, and facility expansion projects. It also undertakes specialized works, including electrical, firefighting, and communication system installations, serving various construction and engineering needs.

Recent filings

Filing Released Lang Actions
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Samil Enterprise Co., Ltd. It details the date, location, and agenda items (financial statement approval, director appointments, and remuneration limits). 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.
2025-03-10 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted by Samil Enterprise Corp regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasons for choosing this date despite efforts to avoid it. Since this is a regulatory notification regarding meeting logistics and compliance with corporate governance standards rather than the meeting materials themselves or a voting result, it falls under the general regulatory filing category.
2025-03-10 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Samil Enterprise Co., Ltd. It details the agenda for the 67th Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. It also provides proxy information, electronic voting instructions, and business overview details. This type of document is standard for informing shareholders about upcoming meetings and soliciting their votes, which falls under the Proxy Solicitation & Information Statement category.
2025-03-10 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Samil Enterprise) announcing a significant change (over 30%) in revenue or profit structure. This is a standard disclosure requirement in the Korean stock market (KRX) for material financial changes. Since it provides key financial highlights and performance metrics rather than a full annual report or a simple announcement of a report's availability, it falls under the category of an Earnings Release (ER) as it communicates the initial financial results for the period. FY 2024
2025-02-13 Korean
[기재정정]반기보고서 (2024.06)
Interim / Quarterly Report Classification · 100% confidence The document is a '반기보고서' (Semi-Annual Report) for the company '삼일기업공사' covering the period from January 1, 2024, to June 30, 2024. It contains detailed financial statements, management discussion and analysis, and corporate governance information. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. H1 2024
2024-12-31 Korean
단일판매ㆍ공급계약체결
Regulatory Filings Classification · 100% confidence The document is a regulatory filing from a Korean company (Samil Enterprise) announcing a 'Single Sale/Supply Contract' (단일판매ㆍ공급계약체결). It details the contract value, counterparty, and duration. Since this is a specific regulatory disclosure regarding a material business contract that does not fit into financial reporting or other specific categories, it is classified as a Regulatory Filing (RNS).
2024-12-20 Korean

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