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SHINWHA INTERTEK CORP. — Investor Relations & Filings

Ticker · 056700 ISIN · KR7056700008 KO Manufacturing
Filings indexed 197 across all filing types
Latest filing 2018-10-05 Proxy Solicitation & In…
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
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (주주총회소집공고) for Shinwha Intertek. It includes the meeting agenda, details on electronic voting, director/auditor candidate information, and management reports (business overview, board activities). This is a standard proxy statement and meeting notice document provided to shareholders to solicit votes for an upcoming meeting.
2018-10-05 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Solicitation of Proxy' (의결권 대리행사의 권유) filed with the Financial Services Commission (금융위원회) in South Korea. It outlines the purpose of the solicitation (securing a quorum for a shareholder meeting), details regarding the solicitor, the proxy agents, and specific agenda items for the upcoming shareholder meeting (such as the appointment of directors and auditors). This type of document is used to request shareholder votes and provide necessary information for those votes, which falls under the Proxy Solicitation & Information Statement category.
2018-10-05 Korean

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