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Year archive

SI RESOURCES CO.,LTD. — 2019 filings

All 57 regulatory filings released by SI RESOURCES CO.,LTD. (065420) in 2019, sourced directly from the official regulator.

57 Filings
2019 Period
2019 filings (57)
Filing Released Lang
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount
2019-12-13 Korean
분기보고서 (2019.09)
Interim / Quarterly Report 9M 2019
2019-11-14 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-09-10 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-09-10 Korean
대표이사변경
Board/Management Information
2019-09-10 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2019-09-09 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2019-08-27 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2019-08-23 Korean
반기보고서 (2019.06)
Interim / Quarterly Report H1 2019
2019-08-14 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제5회차)
Capital/Financing Update
2019-08-09 Korean
주주총회소집결의
AGM Information
2019-06-28 Korean
주권매매거래정지기간변경(개선기간 부여)
Regulatory Filings
2019-06-20 Korean
기타시장안내(기업심사위원회 심의의결 결과 및 개선기간 부여 안내)
Regulatory Filings
2019-06-20 Korean
기타시장안내(개선계획서 제출)
Regulatory Filings
2019-05-27 Korean
분기보고서 (2019.03)
Interim / Quarterly Report Q1 2019
2019-05-15 Korean
주권매매거래정지기간변경(상장적격성 실질심사 대상 결정)
Regulatory Filings
2019-05-03 Korean
기타시장안내(상장적격성 실질심사 대상 결정)
Regulatory Filings
2019-05-03 Korean
단일판매ㆍ공급계약체결(자율공시)
Regulatory Filings
2019-04-15 Korean
단일판매ㆍ공급계약체결(자율공시)
Regulatory Filings
2019-04-15 Korean
단일판매ㆍ공급계약체결(자율공시)
Regulatory Filings
2019-04-15 Korean
기타시장안내(실질심사 대상 여부 결정을 위한 조사기간 연장 안내)
Regulatory Filings
2019-04-11 Korean
사업보고서 (2018.12)
Audit Report / Information FY 2018
2019-04-01 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2019-03-29 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2019-03-29 Korean
기타시장안내(상장적격성 실질심사 대상결정 기한 안내)
Regulatory Filings
2019-03-26 Korean
감사보고서제출
Audit Report / Information FY 2018
2019-03-21 Korean
주권매매거래정지(상장적격성 실질심사 대상 (사유발생))
Delisting Announcement
2019-03-21 Korean
기타시장안내(상장적격성 실질심사 관련)
Regulatory Filings
2019-03-21 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2019-03-14 Korean
주주총회소집공고
AGM Information
2019-03-14 Korean
주주총회소집결의
Proxy Solicitation & Information Statement
2019-03-13 Korean
주주총회집중일개최사유신고
Regulatory Filings
2019-03-13 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports
2019-03-13 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2019-03-13 Korean
기타시장안내(최대주주의 보호예수 이행 관련)
Share Issue/Capital Change
2019-02-27 Korean
기타시장안내(최대주주의 보호예수 이행 관련)
Share Issue/Capital Change
2019-02-25 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2019-02-21 Korean
증권발행결과(자율공시)(제3자배정 유상증자)
Share Issue/Capital Change
2019-02-20 Korean
기타시장안내(최대주주의 보호예수 이행 관련)
Share Issue/Capital Change
2019-02-18 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Major Shareholding Notification
2019-02-15 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2019-02-15 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2019-02-15 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2019-02-15 Korean
전환청구권행사(제4회차)
Capital/Financing Update
2019-02-14 Korean
증권발행결과(자율공시)(제3자배정 유상증자)
Share Issue/Capital Change
2019-02-14 Korean
[첨부추가]최대주주변경
Director's Dealing
2019-02-14 Korean
기타시장안내(최대주주의의무보유관련)
Share Issue/Capital Change
2019-02-14 Korean
주주총회소집결의
Proxy Solicitation & Information Statement
2019-02-13 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2019-02-13 Korean
증권발행결과(자율공시)(소액 - 제3자배정 유상증자)
Share Issue/Capital Change
2019-02-08 Korean
증권발행결과(자율공시)(제5회차 전환사채)
Capital/Financing Update
2019-02-07 Korean
소액공모공시서류(지분증권)
Capital/Financing Update
2019-01-31 Korean
주요사항보고서(유상증자결정)
Capital/Financing Update
2019-01-31 Korean
주요사항보고서(전환사채권발행결정)
Capital/Financing Update
2019-01-31 Korean
주요사항보고서(유상증자결정)
Share Issue/Capital Change
2019-01-31 Korean
주요사항보고서(유상증자결정)
Share Issue/Capital Change
2019-01-31 Korean
전환청구권행사(제4회차)
Capital/Financing Update
2019-01-25 Korean