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S&D Co., Ltd — Investor Relations & Filings

Ticker · 260970 ISIN · KR7260970009 KO Manufacturing
Open in API
Filings indexed 172 across all filing types
Latest filing 2020-03-25 Declaration of Voting R…
Country KR South Korea
Listing KO 260970

About S&D Co., Ltd

http://www.sndcorp.co.kr

S&D Co., Ltd. is a developer and manufacturer of health-oriented functional foods and food ingredients. The company's primary activities include the production and sale of general functional food ingredients, supplementary dietary products, pro-biotic extracts, and various food additives. Its business divisions also cover seasoning food materials and medicinal materials.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled '정기주주총회 결과' (Annual General Meeting Results) and provides a detailed breakdown of the voting outcomes for various agenda items, including financial statement approval, dividend resolutions, and director/auditor compensation. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2020-03-25 Korean
[기재정정]현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement regarding a change in the dividend amount (from 750 KRW to 1,000 KRW) following a general meeting of shareholders. It explicitly details the dividend per share, total dividend amount, and the approval process. This falls under the category of dividend announcements.
2020-03-25 Korean
감사보고서제출
Report Publication Announcement Classification · 1% confidence The document is a short regulatory filing (under 1,000 characters) titled '감사보고서 제출' (Submission of Audit Report). It provides a summary of the audit opinion and key financial figures (assets, liabilities, revenue, profit) as required by regulatory disclosure rules in Korea. It is an announcement of the audit report's submission rather than the full audit report document itself, fitting the criteria for a Report Publication Announcement (RPA).
2020-03-10 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집 결의) for the company 'S&D'. It outlines the date, location, and specific agenda items for the upcoming Annual General Meeting, including financial statement approval, dividend proposals, and director/auditor appointments. This type of document is a standard proxy solicitation or notice of meeting material provided to shareholders to inform them of the upcoming meeting and the items to be voted upon.
2020-03-10 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 1% confidence The document is a short regulatory filing from the company 'S&D' explaining the reason for holding their Annual General Meeting on a 'concentrated date' (a date when many other companies are also holding meetings). It is a formal regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or the results of the meeting. As it does not fit into specific categories like AGM-R or DVA, it falls under the general regulatory filing category.
2020-03-10 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for the 22nd Annual General Meeting of (주)에스앤디. It includes the meeting agenda, financial statements (balance sheet and income statement), and management's business overview. This is a standard proxy statement/notice package provided to shareholders to inform them of the meeting and the items to be voted upon, which falls under the Proxy Solicitation & Information Statement category.
2020-03-10 Korean

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