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Year archive

SHINIL ELECTRONICS CO.,LTD — 2023 filings

All 15 regulatory filings released by SHINIL ELECTRONICS CO.,LTD (002700) in 2023, sourced directly from the official regulator.

15 Filings
2023 Period
2023 filings (15)
Filing Released Lang
[기재정정]반기보고서 (2023.06)
Interim / Quarterly Report H1 2023
2023-11-14 Korean
분기보고서 (2023.09)
Interim / Quarterly Report 9M 2023
2023-11-14 Korean
반기보고서 (2023.06)
Interim / Quarterly Report H1 2023
2023-08-14 Korean
분기보고서 (2023.03)
Interim / Quarterly Report Q1 2023
2023-05-15 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2023-03-31 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2023-03-31 Korean
사업보고서 (2022.12)
Annual Report FY 2022
2023-03-23 Korean
감사보고서제출
Audit Report / Information FY 2022
2023-03-23 Korean
주주총회소집공고
AGM Information
2023-03-13 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2023-03-13 Korean
주주총회집중일개최사유신고
AGM Information
2023-03-13 Korean
주주총회소집결의
AGM Information
2023-03-10 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount
2023-02-15 Korean
단기차입금증가결정
Capital/Financing Update
2023-02-15 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release FY 2022
2023-02-06 Korean