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SHIN HEUNG ENERGY & ELECTRONICS CO., LTD. — Investor Relations & Filings

Ticker · 243840 ISIN · KR7243840006 KO Manufacturing
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Filings indexed 213 across all filing types
Latest filing 2023-04-21 Director's Dealing
Country KR South Korea
Listing KO 243840

About SHIN HEUNG ENERGY & ELECTRONICS CO., LTD.

http://www.shinheungsec.co.kr/

SHIN HEUNG ENERGY & ELECTRONICS CO., LTD. is a specialized manufacturer of components for secondary batteries. The company's core business involves the production and sale of parts for lithium-ion and polymer batteries, with a focus on safety-related components. Its products are integral to a variety of applications, including electric vehicles, mobile phones, and laptops. The company's manufacturing capabilities also encompass stamping, plastic injection components, and parts for the broader electronics and telecommunication sectors.

Recent filings

Filing Released Lang Actions
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean Financial Supervisory Service. It details the share acquisition (장내매수) by an executive (Kang Dongsuk) of Shinheung SEC. This type of filing is a standard disclosure for insider trading/director dealings.
2023-04-21 Korean
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 board/auditor compensation approvals. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2023-03-28 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from the company '신흥에스이씨'. It provides a summary of the audit opinion, key financial data (assets, liabilities, revenue, profit), and confirms the receipt of the audit report from the external auditor (Samjong Accounting Corp). According to the 'Menu vs Meal' rule, this is an announcement of the audit report's submission rather than the full audit report itself, and it fits the definition of a Report Publication Announcement (RPA) as it notifies the market that the audit results are available. FY 2022
2023-03-20 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 14th fiscal year (2022) of Shin Heung Energy & Electronics Co., Ltd. It contains comprehensive financial data, business operations, management information, and capital structure details. In the Korean regulatory context, the 'Business Report' (사업보고서) is the equivalent of the US 10-K annual report, as it is the primary annual filing submitted to the Financial Supervisory Service (FSS) and the Korea Exchange (KRX). FY 2022
2023-03-20 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Shinheung SEC. It outlines the date, location, and agenda items (financial statement approval, dividend declaration, and director/auditor compensation limits) for the upcoming Annual General Meeting. 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 falls under the Proxy Solicitation & Information Statement category.
2023-03-13 Korean
[기재정정]매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Shinheung SEC) regarding a correction to a previously filed financial disclosure (a change in revenue or profit structure of 30% or more). In the Korean regulatory system (DART), these filings are standard regulatory announcements. Since it provides specific financial data updates rather than just announcing the availability of a report, and it does not fit into the specific categories like 10-K or IR (which are comprehensive reports), it is best classified as a general regulatory filing. FY 2022
2023-03-13 Korean

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