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SHINWHA INTERTEK CORP. — Investor Relations & Filings

Ticker · 056700 ISIN · KR7056700008 KO Manufacturing
Open in API
Filings indexed 197 across all filing types
Latest filing 2020-03-06 AGM Information
Country KR South Korea
Listing KO 056700

About SHINWHA INTERTEK CORP.

http://www.shinwha.com

SHINWHA INTERTEK CORP. is a manufacturer specializing in optical films and functional tapes for the display and electronics industries. The company's product portfolio includes a range of optical films such as prism, micro-lens, reflector, and diffuser films, which are essential components for display units, including thin-film-transistor liquid-crystal displays (TFT-LCDs). In addition to films, the company produces various functional tapes, including protective tapes designed to prevent damage to OLED mobile products and black light-shielding tapes that prevent light leakage in electronic devices. As an affiliate of the Hyosung Group, the company focuses on research and development to create new products and improve manufacturing processes.

Recent filings

Filing Released Lang Actions
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for the company 'Shinwha Intertek'. It details the date, location, agenda items (such as financial reporting, articles of incorporation amendments, and director appointments), and specific details regarding the board candidates. This document serves as the official solicitation and notification for shareholders to attend and vote at the meeting, which falls under the category of Proxy Solicitation & Information Statement.
2020-03-06 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted by Shinhwa Intertek regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a date when many other companies are also holding their AGMs). It explains the reasons for this scheduling conflict and the company's compliance status with voluntary dispersion programs. Since this is a specific regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, the proxy statement, or the voting results, it falls under the general regulatory filing category.
2020-03-06 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) issued by Shinwha Intertek. It contains the agenda for the 32nd Annual General Meeting, including reports on financial statements, election of directors, and proposed amendments to the articles of incorporation. It also provides information on proxy voting, electronic voting, and director candidate profiles. This document is a standard proxy statement used to solicit votes and inform shareholders of meeting details, which falls under the 'Proxy Solicitation & Information Statement' category.
2020-03-06 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Reference Document' (참고서류) for a shareholder meeting, specifically detailing the solicitation of proxy votes (위임권유) for the upcoming Annual General Meeting (AGM). It includes information on the solicitor, the purpose of the meeting, agenda items such as director appointments and articles of incorporation changes, and candidate profiles. This falls under the category of materials provided to shareholders to request votes for meetings, which is defined as Proxy Solicitation & Information Statement (PSI).
2020-03-06 Korean
감사보고서제출
Audit Report / Information Classification · 98% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by Shinwha Intertek. It contains the auditor's opinion (적정 - unqualified), financial highlights for the current and previous fiscal years, and details regarding the accounting firm (한영회계법인). While it summarizes financial data, it is specifically a regulatory filing announcing the receipt and submission of the audit report as required by financial authorities, fitting the 'Audit Report / Information' category. FY 2019
2020-03-05 Korean
대규모기업집단현황공시[분기별공시(개별회사용)]
Audit Report / Information Classification · 95% confidence The document is a 'Corporate Group Status Disclosure' (기업집단현황공시) filed by a subsidiary (Shinwha Intertek) within the Hyosung corporate group. This type of filing is a mandatory regulatory disclosure in South Korea regarding group structure, shareholding, and inter-company transactions. Since it does not fit into specific categories like Annual Reports, Earnings Releases, or M&A, it falls under the 'Regulatory Filings' (RNS) category as a general regulatory announcement. Q1 2024
2020-02-28 Korean

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