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Samyung ENC Co., Ltd. — Investor Relations & Filings

Ticker · 065570 ISIN · KR7065570004 KO Construction
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Filings indexed 490 across all filing types
Latest filing 2024-03-28 Declaration of Voting R…
Country KR South Korea
Listing KO 065570

About Samyung ENC Co., Ltd.

https://www.samyungenc.com/eng/main.do

Samyung ENC Co., Ltd. is a manufacturer of marine electronic equipment, specializing in communication and navigation systems. Established in 1978, the company develops and provides a range of products for the maritime industry, including Automatic Identification Systems (AIS), antennas, and other marine communication devices. The company focuses on the localization and advancement of marine electronic technology, positioning itself as a key provider in its sector.

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 a company's Annual General Meeting (AGM), detailing the approval of financial statements, dividend resolutions, board/management appointments, and other agenda items. It explicitly uses the header '정기주주총회결과' (Regular General Meeting Results). This fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA) as it provides the official outcome of shareholder votes.
2024-03-28 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, dismissal, or resignation of outside directors (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This type of disclosure specifically concerns changes in the composition of the board of directors, which falls under the 'Board/Management Information' category.
2024-03-28 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) system titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of the audit opinion, key financial data (assets, liabilities, equity, profit/loss), and auditor information. While it contains financial data, it is a standard regulatory disclosure announcement regarding the filing of an audit report rather than the full, multi-page annual report document itself. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement. FY 2023
2024-03-20 Korean
사업보고서 (2023.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for Samyoung ENC Co., Ltd. for the fiscal year ending December 31, 2023. It includes the independent auditor's report, financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes (주석). It is not an announcement of a report, but the full audit report itself, which contains the audited financial statements. FY 2023
2024-03-20 Korean
전환사채(해외전환사채포함)발행후만기전사채취득
Capital/Financing Update Classification · 100% confidence The document is a formal regulatory filing from the Korea Exchange (KRX) regarding the 'Acquisition of Convertible Bonds before Maturity' (전환사채 발행후 만기전 사채 취득). This document details the specific financial transaction, the amount, the reason (put option exercise), and the impact on the company's capital structure. It is a direct disclosure of a capital/financing event rather than an announcement of a report or a general regulatory notice. Therefore, it falls under the 'Capital/Financing Update' category.
2024-03-18 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Samyoung ENC. It details the date, location, agenda items (such as financial statement approval, director appointments, and business purpose changes), and voting procedures. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of upcoming meeting details and to request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2024-03-13 Korean

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