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SHINIL ELECTRONICS CO.,LTD — Investor Relations & Filings

Ticker · 002700 ISIN · KR7002700003 KO Manufacturing
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Filings indexed 153 across all filing types
Latest filing 2025-03-12 Proxy Solicitation & In…
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
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda (approval of financial statements, election of directors, remuneration limits), proxy solicitation details, and candidate information. This document is a standard proxy solicitation material sent to shareholders to request their votes for the meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-03-12 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company scheduled its AGM on a date that coincides with many other companies, citing audit report receipt and board scheduling. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or the results, it falls under the general regulatory filing category.
2025-03-12 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Shinil Electronics. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. This document serves as the official proxy solicitation and meeting notice provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2025-03-11 Korean
[기재정정]매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Shinil Electronics) titled 'Amendment to Disclosure of Changes in Sales or Profit/Loss Structure'. It provides updated financial figures (revenue, operating profit, net income) following a board resolution. This type of filing is a standard regulatory requirement in the Korean market (DART system) for reporting material changes to previously announced financial results. It falls under the 'Regulatory Filings' category as it is a specific corporate disclosure update that does not fit into the definitions of a full annual report, earnings release, or other specialized categories. FY 2024
2025-03-11 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Shinil Electronics regarding a decision on cash dividends. It specifies the dividend amount per share, the dividend record date, the payment date, and the date of the upcoming general meeting of shareholders to approve the dividend. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2025-02-11 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release Classification · 95% confidence The document is a regulatory filing from Shinil Electronics regarding a change in sales or profit structure (exceeding 30%). It provides preliminary financial results (sales, operating profit, net income) for the fiscal year compared to the previous year. This type of disclosure is a standard regulatory requirement in the Korean market (DART system) for reporting significant financial changes before the final audit report is filed. Since it is an initial announcement of financial performance highlights rather than a full annual report or a report publication announcement, it falls under the 'Earnings Release' category. FY 2024
2025-02-10 Korean

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