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SG GLOBAL CO., LTD — Investor Relations & Filings

Ticker · 001380 ISIN · KR7001380005 KO Wholesale and retail trade
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Filings indexed 129 across all filing types
Latest filing 2019-03-27 Board/Management Inform…
Country KR South Korea
Listing KO 001380

About SG GLOBAL CO., LTD

http://www.sg-global.co.kr/

SG GLOBAL CO., LTD. is a company primarily engaged in the development, manufacturing, and distribution of automotive components. Its core business involves the production and sale of automobile seat covers and complete seat assemblies. The company also operates in the textile sector, manufacturing spun and blended yarns, which reflects its origins in the spinning industry. Additionally, its business activities extend to a display division and real estate operations.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment or dismissal of an outside director (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This falls under the category of board management and governance changes, specifically related to the composition of the board of directors.
2019-03-27 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for (주)SG충방. It outlines the meeting date, location, agenda items (such as financial statement approval, director appointments, and articles of incorporation amendments), and provides management information regarding business operations and governance. This document is a standard proxy statement/notice sent to shareholders to inform them of an upcoming meeting and solicit their participation/votes. In the context of the provided categories, this fits the definition of a Proxy Solicitation & Information Statement.
2019-03-12 Korean
감사보고서제출
Regulatory Filings Classification · 95% confidence The document is a regulatory filing from a Korean company (SG Chungbang) titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of the audit opinion (unqualified/appropriate) and key financial data (assets, liabilities, revenue, profit) for the fiscal year ending 2018-12-31. While it contains financial data, it is a summary disclosure of the audit results rather than the full 10-K annual report or a standalone audit report document. According to the 'Menu vs Meal' rule, this is a formal regulatory announcement of the audit report's submission, which fits the 'Regulatory Filings' (RNS) category as it serves as a standard disclosure of corporate filing events.
2019-03-07 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for SG Chungbang. 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 document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting's business, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2019-03-07 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Solicitation of Proxy' (위임장 권유) filed by (주)SG충방 for their upcoming Annual General Meeting (AGM). It contains detailed information regarding the meeting date, agenda items (such as articles of incorporation changes, director and auditor appointments, and remuneration limits), and proxy solicitation details. This type of document is specifically designed to provide shareholders with the necessary information to vote or grant proxy authority for an upcoming meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2019-03-07 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Regulatory Filings Classification · 95% confidence The document is a regulatory filing from a Korean company (SG Chungbang) announcing a significant change in financial structure (revenue/profit/loss) exceeding 15% for large corporations or 30% for others. It provides preliminary financial results (revenue, operating profit, net income) and explicitly states that these are unaudited figures subject to change upon final audit. This is a standard 'Earnings Release' (ER) format used in the Korean market to provide key financial highlights before the full annual report is finalized.
2019-02-07 Korean

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