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

Ticker · 042600 ISIN · KR7042600007 KO Manufacturing
Open in API
Filings indexed 113 across all filing types
Latest filing 2019-03-25 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, dividend declarations, and the election of directors and auditors. This document serves as the official record of the voting outcomes and decisions made at the AGM, fitting the definition for Declaration of Voting Results & Voting Rights Announcements.
2019-03-25 Korean
감사보고서제출
Regulatory Filings Classification · 95% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with the Korean regulatory authority (KRX). It provides the auditor's opinion, key financial data (assets, liabilities, profit/loss), and confirmation of the audit completion for the fiscal year. While it contains financial data, it is a specific regulatory filing announcing the submission of the audit report rather than the full 10-K annual report itself. Therefore, it is classified as a Regulatory Filing (RNS).
2019-03-15 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Seronics Co., Ltd. It contains the meeting agenda, details on voting rights, and comprehensive financial statements (balance sheet, income statement, cash flow, etc.) for the 49th fiscal year. While it contains financial data, it is primarily a proxy statement/notice for shareholders to attend the AGM and vote on agenda items, including the approval of financial statements. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2019-03-08 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by the company 'Sae-ro-nix'. It details the date, location, and agenda items for the upcoming Annual General Meeting (AGM), including the approval of financial statements, dividend proposals, and the appointment of directors and auditors. This document serves as the official proxy solicitation and meeting notice provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2019-02-22 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports Classification · 95% confidence The document is a regulatory filing from a Korean company (Saeronix) announcing a significant change in financial results (revenue or profit structure change of 15% or more). This is a standard disclosure requirement in the Korean stock market (DART system) for preliminary financial results before the final audit is completed. Since it provides key financial highlights (revenue, operating profit, net income) for the fiscal year, it functions as an initial earnings announcement, which falls under the 'Earnings Release' category.
2019-02-22 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from a company (Saeronics) regarding the decision to pay a cash dividend. It specifies the dividend amount per share, the record date, and the total dividend amount. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2019-02-08 Korean

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