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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 2019-04-05 Board/Management Inform…
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
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of the company's CEO (Representative Director). It details the names of the outgoing and incoming directors, the reason for the change, the date of the board resolution, and the professional backgrounds of the new appointees. This falls directly under the category of board and management changes.
2019-04-05 Korean
사업보고서 (2018.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for Samyung ENC Co., Ltd. for the fiscal year 2018 (Jan 1, 2018 to Dec 31, 2018). It contains comprehensive financial statements, management discussion and analysis, and corporate governance information, which is the standard structure for an Annual Report (10-K equivalent in the Korean market). FY 2018
2019-04-01 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 (정기주주총회결과). It details the approval of financial statements, board appointments, and other resolutions passed during the meeting held on March 28, 2019. This falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2019-03-28 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with the Korean regulatory authority (KRX). It contains the auditor's opinion, financial highlights (assets, liabilities, equity, profit/loss), and confirmation of the audit process for the fiscal year. This fits the definition of an Audit Report/Information (AR) as it provides the results of the audit and financial statements. FY 2018
2019-03-19 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Samyung ENC. It contains the agenda for the annual general meeting, including the approval of financial statements, director compensation, and board activities. While it contains financial data, it is primarily a proxy statement/notice sent to shareholders to inform them of the meeting and request their votes on specific agenda items. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2019-03-13 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company scheduled its AGM on a date that coincides with other companies' meetings. Since this is a specific regulatory disclosure regarding meeting logistics and does not contain the full proxy materials or the meeting presentation itself, it falls under the general regulatory filing category.
2019-03-13 Korean

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