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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 2024-03-07 AGM Information
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
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Shinil Electronics. It contains the agenda for the upcoming Annual General Meeting (AGM), including financial statement approval, director/auditor appointments, and remuneration limits. In the context of US-style filings, this is a Proxy Statement (PSI) as it provides shareholders with the necessary information to vote on matters at the meeting. While it contains financial data, it is not the Annual Report (10-K) itself, but rather the solicitation material for the meeting.
2024-03-07 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (often referred to as a Proxy Solicitation Statement). It contains information regarding the upcoming Annual General Meeting (AGM), including agenda items like the approval of financial statements, election of directors and auditors, and remuneration limits. This document is specifically designed to solicit proxies from shareholders for the meeting, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2024-03-07 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 auditors, 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.
2024-03-05 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Shinil Electronics regarding the decision to pay cash dividends. It specifies the dividend amount per share, the total dividend amount, the record date, and the expected payment date. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2024-02-13 Korean
[기재정정]반기보고서 (2023.06)
Interim / Quarterly Report Classification · 100% confidence The document is a '반기보고서' (Semi-annual Report) for Shinil Electronics Co., Ltd., covering the period from January 1, 2023, to June 30, 2023. It contains detailed financial data, business operations, management discussions, and governance information. Although it is labeled as a 'correction' (정정신고), it constitutes the full interim report itself, not just an announcement of the report. Therefore, it is classified as an Interim/Quarterly Report. H1 2023
2023-11-14 Korean
분기보고서 (2023.09)
Interim / Quarterly Report Classification · 100% confidence The document is a '분기보고서' (Quarterly Report) for Shinil Electronics Co., Ltd. for the period ending September 30, 2023. It contains detailed financial data, business operations, management discussion, and financial statements, which aligns with the definition of an Interim/Quarterly Report (IR). 9M 2023
2023-11-14 Korean

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