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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 2019-03-13 Audit Report / Informat…
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
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is titled '감사보고서 제출' (Submission of Audit Report) and provides a summary of the audit opinion, key financial data, and the name of the accounting firm. It is a standalone disclosure of audit results rather than a full annual report or a mere announcement of a report's availability. Therefore, it fits the definition of an Audit Report (AR). FY 2018
2019-03-13 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for the 21st Annual General Meeting of the company 'S&D Co., Ltd.' (주식회사 에스앤디). It contains the meeting agenda, details on voting, and management reference materials including financial statements (balance sheet and income statement) as required by Korean commercial law for shareholders prior to the meeting. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) because it provides information to shareholders to request their participation and votes for the upcoming meeting.
2019-03-06 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 the approval of financial statements, election of directors, and remuneration limits. This type of document is a standard proxy solicitation material sent to shareholders to inform them of the meeting and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2019-02-22 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement regarding a decision on cash dividends ('현금ㆍ현물배당 결정'). It specifies the dividend amount per share, the dividend record date, the total dividend amount, and the scheduled date for the general meeting of shareholders to approve the dividend. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2019-02-01 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 1% confidence The document is a short regulatory announcement regarding the closure of the shareholder register for the purpose of determining shareholders eligible to vote at the upcoming Annual General Meeting (AGM). It does not contain the full meeting materials or the results of the meeting, but rather serves as a formal notice of a corporate action related to shareholder rights. Given the nature of the announcement as a regulatory disclosure, it fits best under the RNS category.
2018-12-12 Korean
기업설명회(IR)개최결과
Investor Presentation Classification · 1% confidence The document is a short notification (870 characters) announcing the results of an Investor Relations (IR) meeting held on November 8, 2018. It provides details on the date, location, attendees, and agenda of the meeting, and confirms that the IR materials have been posted to the KRX system. Per the 'Menu vs Meal' rule, since this is a short announcement regarding the occurrence of an event and the availability of materials rather than the presentation itself, it is classified as a Report Publication Announcement (RPA).
2018-11-09 Korean

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