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SHINIL ELECTRONICS CO.,LTD — Investor Relations & Filings

Ticker · 002700 ISIN · KR7002700003 KO Manufacturing
Open in API
Filings indexed 153 across all filing types
Latest filing 2019-03-26 Declaration of Voting R…
Country KR South Korea
Listing KO 002700

About SHINIL ELECTRONICS CO.,LTD

http://shinilelectronics.com/

Established in 1959, SHINIL ELECTRONICS CO.,LTD. is a manufacturer and seller of household appliances. Originally founded as an electric fan specialist, the company has expanded to offer a comprehensive range of home electronics. Its primary product lines include summer appliances, such as various types of fans, air circulators, and window air conditioners. The portfolio also extends to heaters, air purifiers, dehumidifiers, and small kitchen appliances like blenders. The company is known for its long history in the market and its development from a specialized fan producer to a broad-based home appliance brand.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of a General Meeting of Shareholders (AGM) for Shinil Industrial, dated 2019-03-26. It details the approval of financial statements, dividend declarations, and the election of directors. This fits the definition of a 'Declaration of Voting Results' (DVA) as it reports the outcome of shareholder votes at a general meeting.
2019-03-26 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). This document specifically details changes to the company's board of directors, which falls under the category of Board/Management Information.
2019-03-26 Korean
감사보고서제출
Report Publication Announcement Classification · 95% confidence The document is a short regulatory filing titled '감사보고서 제출' (Submission of Audit Report) which provides a summary table of financial data and audit opinions for the fiscal year 2018. It is a standard regulatory disclosure announcing the completion and submission of the audit report to the exchange, rather than the full audit report document itself. Given the length and the nature of the announcement, it fits the criteria for a Report Publication Announcement (RPA).
2019-03-18 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Shinil Industrial Co., Ltd. It contains the agenda for the upcoming annual general meeting, including the approval of financial statements, director remuneration, and proposed amendments to the articles of incorporation. This type of document is sent to shareholders to provide information and request their participation/votes for the meeting, which aligns with the definition of a Proxy Solicitation & Information Statement.
2019-02-26 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Proxy Solicitation' (위임장 권유) filed by Shinil Industrial Co., Ltd. It contains information regarding the solicitation of voting rights for the upcoming Annual General Meeting (AGM), including details about the solicitors, the purpose of the solicitation, and the agenda items (such as financial statement approval). While it includes financial statements, these are provided as part of the proxy materials for shareholder review prior to the meeting, not as a standalone Annual Report (10-K) or Interim Report (IR). Therefore, it is classified as a Proxy Solicitation & Information Statement.
2019-02-26 Korean
주주총회소집결의
AGM Information Classification · 96% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Shinil Industrial, dated February 21, 2019. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, appointment of directors, and remuneration limits. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and the matters to be voted upon.
2019-02-21 Korean

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