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Year archive

SHINIL ELECTRONICS CO.,LTD — 2026 filings

All 13 regulatory filings released by SHINIL ELECTRONICS CO.,LTD (002700) in 2026, sourced directly from the official regulator.

13 Filings
2026 Period
2026 filings (13)
Filing Released Lang
분기보고서 (2026.03)
Interim / Quarterly Report Q1 2026
2026-05-15 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2026-03-30 Korean
기업가치제고계획(자율공시)
Regulatory Filings
2026-03-30 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2026-03-30 Korean
감사보고서제출
Audit Report / Information FY 2025
2026-03-20 Korean
사업보고서 (2025.12)
Annual Report FY 2025
2026-03-20 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2026-03-11 Korean
주주총회소집공고
AGM Information
2026-03-11 Korean
[기재정정]매출액또는손익구조30%(대규모법인은15%)이상변경
Regulatory Filings
2026-03-11 Korean
주주총회집중일개최사유신고
Regulatory Filings
2026-03-11 Korean
주주총회소집결의
Proxy Solicitation & Information Statement
2026-03-11 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Management Reports
2026-02-09 Korean
주식소각결정
Transaction in Own Shares
2026-01-26 Korean