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SAMWHA CAPACITOR CO.,LTD — Investor Relations & Filings

Ticker · 001820 ISIN · KR7001820000 KO Manufacturing
Open in API
Filings indexed 121 across all filing types
Latest filing 2023-03-24 Declaration of Voting R…
Country KR South Korea
Listing KO 001820

About SAMWHA CAPACITOR CO.,LTD

http://www.samwha.co.kr/capacitor_eng/

Samwha Capacitor Co., Ltd. is a specialized manufacturer of passive electronic components. The company's primary focus is on the design and production of a wide array of capacitors. Key product lines include Multilayer Ceramic Capacitors (MLCC) for general and automotive use, Disc Ceramic Capacitors (DCC), Power Capacitors, and Energy Storage Capacitors. In addition to its capacitor offerings, the company manufactures other essential passive components, including Chip Beads, Inductors, EMI Filters, and Disc Varistors. These components are integral to a diverse range of electronic devices and power systems.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results from the Annual General Meeting (AGM) of Samwha Capacitor. It details the approval of financial statements, dividend resolutions, and the election of directors and auditors. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides the official outcome of shareholder votes at a general meeting.
2023-03-24 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled 'Report on the Appointment, Dismissal, or Resignation of Outside Directors' (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). It details the reappointment of an outside director (Park Soo-geun) at the company's 67th Annual General Meeting. Since this document specifically announces changes to the board of directors, it falls under the 'Board/Management Information' category.
2023-03-24 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Correction Report' (정정신고) regarding a 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집공고). It provides corrected financial statements (balance sheets, income statements, etc.) that were originally attached to the meeting notice. Since this is a formal regulatory filing correcting previously submitted materials for a shareholder meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI) materials, as these documents are integral to the proxy process for the AGM.
2023-03-16 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Correction Report' (정정신고) for a 'Proxy Solicitation & Information Statement' (의결권대리행사권유참고서류). It explicitly states it is a correction to a previously filed document regarding the Annual General Meeting (AGM) agenda, specifically updating financial statements following an external audit. In the context of the provided filing types, this document serves as a proxy statement/information circular for shareholders to exercise their voting rights at the AGM.
2023-03-16 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from Samwha Capacitor Co., Ltd. titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of the audit opinion (unqualified/appropriate) and key financial data (assets, liabilities, revenue, profit) for both consolidated and separate financial statements. According to the 'Menu vs Meal' rule, this is an announcement of the audit report's submission to the regulatory body rather than the full audit report document itself. Therefore, it is classified as a Report Publication Announcement (RPA). FY 2022
2023-03-16 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a '사업보고서' (Business Report) for Samwha Capacitor Co., Ltd. for the fiscal year 2022 (Jan 1, 2022 - Dec 31, 2022). It contains comprehensive financial statements, management discussion and analysis, governance information, and auditor details. In the South Korean regulatory context, this is the equivalent of a 10-K annual report. It is not an announcement or a summary, but the full report itself. FY 2022
2023-03-16 Korean

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