Skip to main content
SHIN HWA DYNAMICS CO.,LTD logo

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

Ticker · 001770 ISIN · KR7001770007 KO Manufacturing
Open in API
Filings indexed 125 across all filing types
Latest filing 2024-03-18 Audit Report / Informat…
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
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a short regulatory filing (1297 characters) titled '감사보고서 제출' (Submission of Audit Report). It provides a summary table of financial data and audit opinions for the fiscal year 2023, confirming the receipt of the audit report on 2024-03-18. Per the 'Menu vs Meal' rule, this is an announcement of the audit report's submission rather than the full audit report itself, making it a Report Publication Announcement. FY 2023
2024-03-18 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal regulatory filing (DART/KRX format) regarding the 'Resolution to Convene a General Meeting of Shareholders' (주주총회소집결의). It details the agenda, date, location, and proposed resolutions for an upcoming Annual General Meeting (AGM), including amendments to the agenda items. Since it provides the specific materials and agenda for the meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI), which covers the information provided to shareholders to prepare for and vote at meetings.
2024-03-18 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Correction Report' (정정신고) regarding a 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집공고). It details specific changes to the agenda items for an upcoming Annual General Meeting (AGM), including the reclassification of financial statement approval from an 'agenda item' to a 'reporting item'. Since the document provides the materials and agenda details for the AGM, it falls under the category of AGM Information.
2024-03-18 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% 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 financial statement approval, director appointments, and remuneration limits. It also includes detailed proxy information, such as director candidate profiles and voting procedures. This document is a standard proxy statement sent to shareholders to solicit votes for the AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-13 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) issued by the company. It outlines the meeting date, location, agenda items (such as financial statement approval, director elections, and remuneration limits), and details regarding the board's resolution. This document serves as the official solicitation and notification to shareholders regarding the meeting, which falls under the Proxy Solicitation & Information Statement category.
2024-02-27 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding the decision to pay cash dividends ('현금ㆍ현물 배당 결정'). It specifies the dividend amount per share, the record date, the payment date, and the date of the board resolution. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2024-02-27 Korean

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.