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SEKONIX CO., LTD. — Investor Relations & Filings

Ticker · 053450 ISIN · KR7053450003 KO Manufacturing
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Filings indexed 225 across all filing types
Latest filing 2026-05-19 Proxy Solicitation & In…
Country KR South Korea
Listing KO 053450

About SEKONIX CO., LTD.

http://www.sekonix.com/

SEKONIX CO., LTD. is a manufacturer of optical electronic components and a provider of advanced optical solutions. The company specializes in the design and production of high-precision optic devices utilizing plastic optical technology. Its core product lines include lenses and subminiature image modules for the automotive sector (smart mobility), mobile devices such as smartphones, and eXtended Reality (XR) systems. Additionally, SEKONIX develops and manufactures optical filters, projection lenses, and Micro Lens Arrays (MLA). The company focuses on continuous research and development to deliver innovative solutions to a global client base in the smart mobility and mobile technology markets.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a Korean-language “주주총회소집공고” – a comprehensive notice convening a shareholders’ (extraordinary) general meeting, including detailed agenda items (director appointments, articles amendments, bond issuance limits), candidate biographies, business overviews, voting instructions (electronic voting, proxy forms), and reference materials. It is clearly a solicitation of proxies and information package for a shareholders’ vote, not the actual results of a vote, not a dividend notice, and not a final report publication. Under the provided taxonomy, this corresponds to a Proxy Solicitation & Information Statement (PSI).
2026-05-19 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled “의결권 대리행사 권유 참고서류” for the 제38기 임시주주총회, detailing proxy solicitation instructions, voting procedures (including electronic proxy and e-vote URLs), lists of agenda items (board elections, amendments to the articles, bond issuance limits, director compensation approval, etc.), candidate bios, and proxy mechanics. This clearly corresponds to a Proxy Solicitation & Information Statement rather than an actual financial report or brief announcement. Therefore, it is classified under Proxy Solicitation & Information Statement (PSI).
2026-05-19 Korean
분기보고서 (2026.03)
Interim / Quarterly Report Classification · 99% confidence The document is a full quarterly report (“분기보고서”) for the 38th fiscal period covering 2026.01.01–2026.03.31 of Sekonix Co., Ltd., containing actual financial statements, segment disclosures, business overview, and detailed notes. It is not merely an announcement or an Excel supplement but the complete interim period report. Therefore, it fits the definition of an Interim / Quarterly Report (Code: IR). Q1 2026
2026-05-15 Korean
주주총회소집결의 (임시주주총회)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a shareholder meeting convocation notice (주주총회소집결의), detailing date, location, record date, agenda items, and proposed resolutions for an extraordinary general meeting. This is a solicitation of votes and meeting information provided to shareholders rather than the meeting minutes or results. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-05-13 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 75% confidence The document is a short regulatory announcement in Korean setting the shareholder register closure period and record date (“기준일” and “명의개서정지기간”) for an upcoming extraordinary general meeting. It does not present financial statements, dividend details, or full meeting materials—merely a statutory disclosure. No specific category (e.g., dividend notice, AGM materials, or financial report) matches this record-date announcement, so it falls under the general Regulatory Filings fallback category (RNS).
2026-04-03 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a Korean ‘정기주주총회결과’ report, detailing the Annual General Meeting held on 2026-03-31. It lists resolutions, vote counts, approval outcomes (가결/미결), and voting ratios. This is not the full annual report nor a simple announcement of publication but the official results of shareholder voting. Therefore it matches the Declaration of Voting Results & Voting Rights Announcements category.
2026-03-31 Korean

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