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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 2021-03-19 Legal Proceedings Report
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
소송등의판결ㆍ결정
Legal Proceedings Report Classification · 100% confidence The document is a formal regulatory filing regarding a court judgment or decision ('소송등의판결ㆍ결정') concerning a lawsuit ('주주총회결의취소'). It details the case name, court, and the outcome (withdrawal of the lawsuit). This falls under the category of legal proceedings and regulatory disclosures regarding litigation.
2021-03-19 Korean
의결권대리행사권유에관한의견표명서
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유에관한의견표명서' (Statement of Opinion regarding Solicitation of Proxy). It is a formal filing submitted to the Financial Services Commission and the Korea Exchange by the CEO of Samyoung ENC. The content details the company's position regarding an upcoming Annual General Meeting (AGM) and explicitly requests shareholders to vote in favor of the management's proposals to resolve a management dispute. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it is a communication to shareholders to solicit their votes for a meeting.
2021-03-18 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집결의) filed with the Korean regulatory authority (KRX). It details the date, location, and agenda items for the upcoming Annual General Meeting (AGM), including the approval of financial statements, dividend proposals, and the election of directors. While it contains proxy-like information, it is specifically a regulatory filing announcing the meeting convocation, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to vote on the proposed agenda items.
2021-03-17 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Solicitation of Proxy' (의결권대리행사권유참고서류) filed by a director (Hwang Hye-kyung) of Samyoung ENC Co., Ltd. It contains specific instructions for shareholders to vote against certain board-proposed candidates at the upcoming Annual General Meeting (AGM). This document is a formal proxy solicitation material used to influence shareholder voting, which falls under the 'Proxy Solicitation & Information Statement' category.
2021-03-17 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used by companies to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting agenda, director candidates, and proxy voting procedures. This falls under the 'Proxy Solicitation & Information Statement' category.
2021-03-16 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for Samyung ENC. It details the meeting date, location, agenda items (financial statements, director appointments, remuneration limits), and provides background information on the nominees. This is a standard proxy solicitation document used to inform shareholders and request their participation/votes for the meeting.
2021-03-15 Korean

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