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

Ticker · 243840 ISIN · KR7243840006 KO Manufacturing
Filings indexed 213 across all filing types
Latest filing 2022-01-03 Board/Management Inform…
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
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled 'Report on the Appointment, Dismissal, or Resignation of Outside Directors' (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). It details specific changes to the board of directors, including the names and backgrounds of newly appointed outside directors. This falls under the category of Board/Management Information (MANG), which covers announcements regarding changes in the board of directors or senior management.
2022-01-03 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '임시주주총회결과' (Extraordinary General Meeting Results) and details the voting outcomes for the appointment of directors and outside directors. This falls directly under the category of Declaration of Voting Results & Voting Rights Announcements.
2022-01-03 Korean
[기재정정]사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment or resignation of an outside director (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This specifically relates to changes in the company's board of directors composition. According to the provided definitions, announcements regarding changes in the board of directors fall under the 'Board/Management Information' (MANG) category.
2022-01-03 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (주주총회소집공고) for Shinheung SEC Co., Ltd. It details the meeting date, location, agenda items (specifically the appointment of directors), and provides background information on the candidates and governance matters. This type of document is distributed to shareholders to provide information and request votes for an upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2021-12-17 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date and shareholder register closure for an upcoming Annual General Meeting (AGM). It does not contain the full AGM materials or proxy statements, but rather serves as a formal regulatory notice of the procedural steps for the meeting. As it is a standard regulatory notification that does not fit into specific report categories like 10-K or PSI, it is classified as a general regulatory filing.
2021-12-16 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date and shareholder register closure for an upcoming Extraordinary General Meeting (EGM). It does not contain the full proxy materials or the meeting results, but rather serves as a formal notice of the administrative procedure for the meeting. Given it is a standard regulatory disclosure regarding corporate governance procedures, it fits best under the general regulatory filing category.
2021-11-24 Korean

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