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SHINSEGAE Inc. — Investor Relations & Filings

Ticker · 004170 ISIN · KR7004170007 LEI · 9884005BGBN4CVNXZ186 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 670 across all filing types
Latest filing 2024-05-30 AGM Information
Country KR South Korea
Listing KO 004170

Shinsegae Inc. is a retail company primarily engaged in the operation of department stores. It offers a wide range of general merchandise, including fashion, cosmetics, and lifestyle products, managing a portfolio of both global and proprietary brands. The company focuses on creating large-scale, premium shopping environments. Through its affiliates, Shinsegae also develops and implements advanced retail technologies, such as AI, cloud infrastructure, and smart retail solutions, to innovate its operations and enhance the customer experience. Its business activities also extend to wholesale distribution and real estate.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a regulatory filing from Shinsegae regarding the 'Resolution to Convene a General Meeting of Shareholders' (주주총회소집결의). It details the date, time, location, and agenda items (appointment of an internal director) for an upcoming Extraordinary General Meeting. Since this document provides the formal notice and details for a shareholder meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI), as it informs shareholders of the meeting's purpose and agenda.
2024-05-30 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) for Shinsegae Co., Ltd. It contains the meeting agenda, date, location, voting procedures, and detailed information regarding the director candidate (Kim Sun-jin). This document is a standard proxy statement used to inform shareholders of an upcoming meeting and solicit their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-05-30 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy/Reference Document for Exercise of Voting Rights). It is a formal regulatory filing submitted to the Financial Supervisory Service (FSS) and Korea Exchange (KRX) by Shinsegae Co., Ltd. to solicit proxies from shareholders for an upcoming general meeting. This document type is specifically designed to provide shareholders with information necessary to make voting decisions, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-05-30 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) for Shinsegae Co., Ltd. It includes details such as the meeting date, location, agenda items (election of an executive director), and instructions for electronic voting. This document is a standard proxy solicitation material sent to shareholders to inform them of an upcoming meeting and request their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-05-30 Korean
기업설명회(IR)개최(안내공시)
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 5,000 characters) from Shinsegae regarding the scheduling and details of an upcoming Investor Relations (IR) conference. It provides the date, location, and purpose of the meeting, and directs readers to a website for the actual IR materials. Per the 'Menu vs Meal' rule, this is an announcement of an event/report rather than the presentation itself, and it fits the definition of a Regulatory Filing (RNS) or a general announcement regarding corporate activities.
2024-05-21 Korean
분기보고서 (2024.03)
Interim / Quarterly Report Classification · 100% confidence The document is a '분기보고서' (Quarterly Report) for Shinsegae Co., Ltd., covering the period from January 1, 2024, to March 31, 2024. It contains detailed financial data, business descriptions, and operational information, which aligns with the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report, as it contains the full content of the quarterly filing. Q1 2024
2024-05-16 Korean

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