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SAMYOUNG ELECTRONICS CO.,LTD — Investor Relations & Filings

Ticker · 005680 ISIN · KR7005680004 KO Manufacturing
Filings indexed 128 across all filing types
Latest filing 2019-03-22 Declaration of Voting R…
Country KR South Korea
Listing KO 005680

About SAMYOUNG ELECTRONICS CO.,LTD

https://www.samyoung.co.kr/eng/

Samyoung Electronics Co., Ltd. is a specialized manufacturer focused on the research, development, and production of capacitors. As a leading producer of electrolytic capacitors, the company offers a comprehensive product portfolio that includes aluminum electrolytic, solid, hybrid, surface mount, and miniature types. Samyoung Electronics operates as a total solution provider for capacitor technology, with capabilities extending to the production of key materials like specialized aluminum foil. The company leverages its extensive experience and research capabilities to develop advanced components for emerging sectors, including future mobility technologies.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled '정기주주총회결과' (Regular General Meeting of Shareholders Results) and provides the official outcomes of the meeting held on March 22, 2019, including the approval of financial statements, dividend declarations, and the appointment of directors. This falls directly under the category of Declaration of Voting Results & Voting Rights Announcements.
2019-03-22 Korean
감사보고서제출
Report Publication Announcement Classification · 1% confidence The document is a regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from Samyoung Electronics. It provides a summary of the audit opinion (unqualified/proper) and key financial data (assets, liabilities, revenue, net income) for the fiscal year ending 2018-12-31. While it contains financial data, it is a short, standardized regulatory announcement notifying the market that the audit report has been submitted, rather than the full audit report document itself. Therefore, it fits the definition of a Report Publication Announcement (RPA).
2019-03-05 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement from Samyoung Electronics regarding a decision on cash dividends. It specifies the dividend amount per share, the total dividend amount, the dividend record date, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2019-02-22 Korean
주주총회집중일개최사유신고
AGM Information Classification · 1% confidence The document is a short regulatory filing (506 characters) submitted by Samyoung Electronics to report the reason for holding their Annual General Meeting (AGM) on a 'concentrated date' (a common regulatory requirement in South Korea). It does not contain the full AGM materials or proxy statements, but rather serves as a specific regulatory notification regarding the scheduling of the meeting. As it is a regulatory announcement that does not fit into the specific categories of AGM materials or proxy solicitation, it is classified as a general regulatory filing.
2019-02-22 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Samyoung Electronics. It outlines the date, location, and agenda items (financial statements, director appointments, and remuneration limits) for the upcoming meeting. This type of document is a standard proxy solicitation or notice of meeting, which falls under the Proxy Solicitation & Information Statement category.
2019-02-22 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Samyoung Electronics. It contains the agenda for the meeting, including the approval of financial statements, election of directors, and remuneration limits. It also includes detailed financial statements (balance sheet, income statement, cash flow) and management's discussion of business operations. This type of document is a standard Proxy Solicitation & Information Statement (PSI) provided to shareholders to inform them of the meeting agenda and provide necessary background information for voting.
2019-02-22 Korean

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