Skip to main content
SAMIL ENTERPRISE CO., LTD. logo

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

Ticker · 002290 ISIN · KR7002290005 KO Construction
Open in API
Filings indexed 186 across all filing types
Latest filing 2022-03-08 Proxy Solicitation & In…
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
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 contains the agenda for the upcoming Annual General Meeting (AGM), including financial statement approval, director appointments, and remuneration limits. It also provides proxy information, electronic voting instructions, and management's discussion of business. This document is a formal solicitation of proxies and information for shareholders to vote at the meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2022-03-08 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Samil Enterprise Co., Ltd. It outlines the date, location, and agenda items (financial statement approval, director appointments, and remuneration limits) for the upcoming Annual General Meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on meeting agenda items.
2022-03-04 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Samil Enterprise regarding a decision on cash dividends. It specifies the dividend amount per share, the total dividend amount, the record date, and the expected payment date. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2022-02-28 Korean
[기재정정]단일판매ㆍ공급계약체결
Regulatory Filings Classification · 100% confidence The document is a regulatory filing from the Korean stock exchange (KIND/KRX) regarding a 'Correction Report' (정정신고) for a 'Single Sale/Supply Contract' (단일판매ㆍ공급계약체결). It details a change in contract value and provides updated financial figures related to a specific project. Since this is a specific regulatory disclosure regarding a material contract update that does not fit into categories like M&A, dividends, or earnings, it falls under the general regulatory filing category.
2021-12-30 Korean
[기재정정]단일판매ㆍ공급계약체결
Regulatory Filings Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) system regarding a 'Correction Report' (정정신고) for a 'Single Sales/Supply Contract' (단일판매ㆍ공급계약체결). It details a change in the contract amount for a specific project. Since this is a specific regulatory disclosure regarding a material contract update that does not fit into categories like M&A, dividends, or financial reports, it falls under the general regulatory filing category.
2021-12-21 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date and shareholder register closure for the purpose of holding an Annual General Meeting (AGM). It does not contain the full meeting materials or proxy statements, but rather serves as a formal regulatory notice of the upcoming meeting logistics. Given it is a standard regulatory announcement regarding corporate governance and meeting preparation, it fits best under the RNS category.
2021-12-14 Korean

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.