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SAMJI ELECTRONICS CO., LTD. — Investor Relations & Filings

Ticker · 037460 ISIN · KR7037460003 KO Manufacturing
Open in API
Filings indexed 166 across all filing types
Latest filing 2024-04-15 Major Shareholding Noti…
Country KR South Korea
Listing KO 037460

About SAMJI ELECTRONICS CO., LTD.

http://www.samji.com/EN/

Samji Electronics Co., Ltd. is a technology company specializing in the development and manufacturing of communication equipment and electronic devices. The company's core business focuses on advanced radio frequency (RF) solutions for mobile communication networks. Key products include 5G optical repeaters, In-Building Distributed Antenna Systems (DAS), and Open RAN Radio Units (ORAN RU), designed to enhance wireless coverage and capacity for telecommunication operators. In addition to its communication business, the company also produces Operation Information Display Devices (OIDD). Samji Electronics is committed to research and development to deliver innovative solutions and also provides system construction and maintenance services for its communication infrastructure products.

Recent filings

Filing Released Lang Actions
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details the shareholding status, changes in ownership, and collateral agreements of major shareholders (specifically Lee Ki-nam and related parties) of Samji Electronics. This type of filing is a mandatory disclosure for significant ownership changes and does not fit into categories like Annual Reports, Earnings Releases, or M&A activity. Therefore, it is classified as a Regulatory Filing (RNS).
2024-04-15 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of a General Meeting of Shareholders (Annual General Meeting). It details the approval of financial statements, dividend resolutions, director appointments, and remuneration limits. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it reports the outcomes of shareholder votes at the AGM.
2024-03-22 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment of an outside director (사외이사). It details the reappointment of a specific individual, Shin Dong-han, following the company's 43rd Annual General Meeting. This falls under the category of board management and changes in corporate governance structure.
2024-03-22 Korean
사업보고서 (2023.12)
Annual Report Classification · 100% confidence The document is titled '사업보고서' (Business Report) for the 43rd fiscal year (2023), which is the standard Korean regulatory filing equivalent to an Annual Report (10-K). It contains comprehensive company information, financial summaries, and management details, and is addressed to the Financial Services Commission and the Korea Exchange. It is not an announcement or a certification, but the full report itself. FY 2023
2024-03-15 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from Samji Electronics titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of financial data, audit opinions, and key financial metrics (assets, liabilities, revenue, profit) for the current and previous fiscal years. While it contains financial data, it is a standard regulatory disclosure announcement in Korea (DART system) that serves as a formal notification of the audit report's completion and submission, rather than the full 10-K annual report document itself. Therefore, it is classified as a Regulatory Filing (RNS). FY 2023
2024-03-14 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Samji Electronics. It contains the agenda for the 43rd Annual General Meeting, including items such as the approval of financial statements, election of directors, and remuneration limits. It also includes detailed financial statements (balance sheet, income statement, etc.) as part of the 'Management Reference' (경영참고사항) required for shareholder review prior to the meeting. This document is a standard proxy statement/notice of meeting package provided to shareholders.
2024-03-07 Korean

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