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SERONICS. CO., LTD. — Investor Relations & Filings

Ticker · 042600 ISIN · KR7042600007 KO Manufacturing
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Filings indexed 113 across all filing types
Latest filing 2023-10-16 Board/Management Inform…
Country KR South Korea
Listing KO 042600

About SERONICS. CO., LTD.

http://www.seronics.com

SERONICS. CO., LTD. is a manufacturer and distributor of electronic components. The company's product portfolio includes a variety of power supply equipment, such as focus packs, as well as devices and flexible flat cables. These components are primarily utilized in electronic applications like televisions and kitchen TVs. The company's operations are organized into two main business segments: Electronics and Solar Power.

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 outgoing CEO, the incoming CEO, the reason for the change (resignation), and the date of the board resolution. This falls directly under the category of board and management changes.
2023-10-16 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (임시주주총회 소집공고) issued by Seronics. It contains the agenda for the meeting, including the election of a director, and provides background information on board activities and business operations for shareholders. This type of document is a standard proxy solicitation and information statement provided to shareholders prior to a meeting to request their votes.
2023-09-26 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for the company 'Saeronics'. It details the date, location, and agenda items, specifically focusing on the appointment and resignation of board members (directors). Since this document serves as the official notification and solicitation of shareholder action for a meeting, it falls under the category of Proxy Solicitation & Information Statement.
2023-08-31 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date for an upcoming Extraordinary General Meeting (EGM). It is not the meeting materials themselves, but a notice of the record date for shareholder eligibility. Given its nature as a regulatory notification regarding corporate governance and meeting preparation, it fits best under the general regulatory filing category.
2023-08-31 Korean
반기보고서 (2023.06)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Semi-Annual Report' (반기보고서) for the company 'Seronics' (주식회사 새로닉스) covering the period from January 1, 2023, to June 30, 2023. It contains detailed financial information, business descriptions, and management disclosures required for a formal interim report. According to the provided definitions, a comprehensive financial report for a period shorter than a full fiscal year is classified as an Interim / Quarterly Report (IR). H1 2023
2023-08-11 Korean
분기보고서 (2023.03)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' (분기보고서) for the 54th fiscal period (2023.01.01-2023.03.31) for Seronics Co., Ltd. It contains detailed financial data, business descriptions, and management information, which aligns with the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-15 Korean

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