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SHIN HWA DYNAMICS CO.,LTD — Investor Relations & Filings

Ticker · 001770 ISIN · KR7001770007 KO Manufacturing
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Filings indexed 123 across all filing types
Latest filing 2026-03-26 Declaration of Voting R…
Country KR South Korea
Listing KO 001770

About SHIN HWA DYNAMICS CO.,LTD

http://www.shinhwatp.co.kr/eng/

SHIN HWA DYNAMICS CO.,LTD. is a manufacturer specializing in the production and processing of surface-treated steel sheets. Established in 1956, the company's core business revolves around manufacturing electrolytic tinplates (ETP), which are thinly cold-rolled steel plates used extensively as a packaging material for items such as food and beverage cans. In addition to its primary manufacturing operations, the company engages in the export, import, and rental of various iron plates. Shin Hwa Dynamics leverages its extensive experience and recognized manufacturing technology to serve the global packaging industry, continually investing in new facilities to expand its production capacity.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is the official report of the regular shareholders’ (AGM) meeting results held on 2026-03-26, detailing voting outcomes on agenda items (resolutions passed, vote percentages, director appointments, dividend approvals, etc.). This matches the Declaration of Voting Results & Voting Rights Announcements category.
2026-03-26 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a regulatory notice titled “사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고,” detailing the appointment, reappointment, or dismissal of outside directors (사외이사). It lists the names, appointment types, terms, and related board composition changes. This clearly relates to changes in the company’s board of directors, matching the Board/Management Information category (MANG).
2026-03-26 Korean
사업보고서 (2025.12)
Audit Report / Information Classification · 1% confidence The document is a comprehensive 'Audit Report' (감사보고서) for Shinhwa Dynamics for the fiscal year ending December 31, 2025. It includes the independent auditor's report, financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes. It is not an Annual Report (10-K) as it focuses specifically on the audit and financial statements rather than the broader business activity report, and it is not a report publication announcement as it contains the full financial data. FY 2025
2026-03-18 Korean
[기재정정]주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집결의) and a subsequent amendment (정정신고) to that notice. It details the agenda items for an upcoming Annual General Meeting (AGM), including board appointments, articles of incorporation changes, and financial reporting. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2026-03-11 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Shinhwa Dynamics. It contains the agenda for the upcoming Annual General Meeting (AGM), including reports on financial statements, director appointments, and proposed amendments to the articles of incorporation. This document is provided to shareholders to inform them of the meeting details and to solicit their participation/votes. According to the provided definitions, materials shared for the purpose of requesting votes and providing information for a meeting fall under Proxy Solicitation & Information Statement.
2026-03-11 Korean
[기재정정]주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal regulatory filing titled '주주총회소집결의' (Resolution for Convening a General Meeting of Shareholders) and includes a '정정신고' (Correction Report). It details the agenda for an upcoming Annual General Meeting (AGM), including the appointment of directors, approval of financial statements, and dividend proposals. Since this document provides the specific agenda, meeting details, and proxy-related information for shareholders to vote on, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2026-03-10 Korean

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