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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 2024-03-08 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
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 (under the Financial Investment Services and Capital Markets Act) used by companies to solicit proxies from shareholders for an upcoming Annual General Meeting (AGM). It contains information about the meeting date, agenda items, and instructions for electronic voting. While it includes financial statements, these are provided as supplementary information for the shareholders' decision-making process regarding the AGM agenda, not as a standalone Annual Report or 10-K. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2024-03-08 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Sekonix regarding the decision to pay cash dividends. It specifies the dividend amount per share, the total dividend amount, the record date, and the expected date of the general meeting for approval. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2024-02-29 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Seconix) announcing a significant change in financial results (revenue or profit structure change of 15% or more). This is a standard disclosure requirement for listed companies in Korea (DART system) to report preliminary financial performance before the final audit is completed. Since it provides key financial highlights and performance explanations rather than being a full annual report or a simple announcement of a report's availability, it falls under the category of an Earnings Release (ER). FY 2023
2024-02-29 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Sekonix. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and the matters to be voted upon.
2024-02-29 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) 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, citing financial reporting timelines and audit procedures. Since this is a specific regulatory disclosure regarding meeting logistics and compliance rather than the AGM materials themselves or a proxy statement, it falls under the general regulatory filing category.
2024-02-29 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification Classification · 100% confidence The document is a 'Report of Large Shareholding' (주식등의 대량보유상황보고서), which is a regulatory filing required when an entity's shareholding in a company crosses specific thresholds (typically 5%). The text explicitly mentions '대량보유상황보고서' (Report of Large Shareholding) and details the share transactions of Morgan Stanley & Co. International plc in Sekonix Co., Ltd. This falls under the category of Major Shareholding Notification.
2024-01-08 Korean

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