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SHINSEGAE FOOD Inc. — Investor Relations & Filings

Ticker · 031440 ISIN · KR7031440001 KO Manufacturing
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Filings indexed 361 across all filing types
Latest filing 2026-03-10 Regulatory Filings
Country KR South Korea
Listing KO 031440

About SHINSEGAE FOOD Inc.

http://www.shinsegaefood.com

SHINSEGAE FOOD Inc. is a comprehensive food company engaged in manufacturing, distribution, and food services. The company's core operations include producing a range of food products, distributing food materials, and providing integrated food services such as contract foodservice (consignment meal services) and catering to a diverse client base. Additionally, it operates its own restaurant and beverage businesses, including a fast-food burger chain. As the food business subsidiary of a major retail group, the company focuses on ensuring a stable and safe supply of food products and ingredients.

Recent filings

Filing Released Lang Actions
주주총회소집결의
Regulatory Filings Classification · 1% confidence The document is a formal notice of a shareholder meeting (주주총회소집결의) issued by Shinsegae Food. It details the date, location, and agenda items for an Extraordinary General Meeting. While it relates to a shareholder meeting, it is a notice of the meeting itself rather than the full proxy statement or the results of the meeting. Under the provided categories, this fits best as a Regulatory Filing (RNS) as it is a standard corporate disclosure announcement regarding meeting logistics.
2026-03-10 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 1% confidence The document is a short regulatory announcement from Shinsegae Food regarding the setting of a record date for an Extraordinary General Meeting of shareholders. It does not contain the full proxy materials or the meeting results, but rather serves as a formal notice of a corporate action (setting a record date). Given it is a regulatory announcement that does not fit into specific categories like dividend notices or voting results, it falls under the general regulatory filing category.
2026-03-10 Korean
대규모기업집단현황공시[분기별공시(개별회사용)]
Audit Report / Information Classification · 1% confidence The document is a 'Corporate Group Status Disclosure' (기업집단현황공시) filed by Shinsegae Food. It details inter-company transactions, shareholding structures, and financial guarantees within the Shinsegae business group for the period of Q4 2025. This type of regulatory filing in South Korea, which provides specific corporate governance and transaction data to the Fair Trade Commission, does not fit into standard financial reporting categories like 10-K or IR. Therefore, it is classified under the fallback category for regulatory announcements. Q4 2025
2026-02-27 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Shinsegae Food. It outlines the agenda for the upcoming Annual General Meeting, including items such as financial statement approval, board member appointments, and governance changes. This type of document is a standard proxy solicitation/notice of meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2026-02-25 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Shinsegae Food. It contains the meeting agenda, including the approval of financial statements, election of directors, and other governance matters. It also includes detailed management information, such as board activity reports, director remuneration, and major shareholder transaction details, which are standard components of a proxy statement/notice of meeting in the Korean market. This document is intended to inform shareholders of the upcoming meeting and solicit their votes, fitting the definition of a Proxy Solicitation & Information Statement.
2026-02-25 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used by companies to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains the agenda, details on voting procedures, and financial statements for the fiscal year. While it contains financial data, its primary purpose is to solicit proxies for the AGM, making it a Proxy Solicitation document.
2026-02-25 Korean

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