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SI RESOURCES CO.,LTD. — Investor Relations & Filings

Ticker · 065420 ISIN · KR7065420002 KO Mining and quarrying
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Filings indexed 297 across all filing types
Latest filing 2022-08-22 Proxy Solicitation & In…
Country KR South Korea
Listing KO 065420

About SI RESOURCES CO.,LTD.

https://siresources.co.kr/en/

SI RESOURCES CO.,LTD. is a resources development and distribution company with a focus on environmentally conscious practices. The company's primary activities involve the development, manufacturing, and trade of energy and eco-friendly resources. Its main product lines include bio heavy oil, an eco-friendly renewable energy source; high-quality, low-sulfur bituminous coal; and peat, which is supplied for applications such as improving livestock environments. Additionally, the company engages in the supply of building materials and consumer goods.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) issued by SI Resources. It contains the meeting agenda, details on voting procedures (including electronic voting), and management reference materials (경영참고사항) such as director candidate profiles and board activity reports. This document is a standard proxy statement/notice for a shareholder meeting.
2022-08-22 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy/Voting Rights). It contains information regarding the solicitation of proxies for an upcoming Extraordinary General Meeting, including details on the solicitors, the purpose of the meeting, voting methods (electronic/proxy), and information on director candidates. This falls under the category of Proxy Solicitation & Information Statement.
2022-08-22 Korean
반기보고서 (2022.06)
Interim / Quarterly Report Classification · 100% confidence The document is a '반기보고서' (Semi-annual Report) for the company '(주)에스아이리소스' (SI Resources Co., Ltd.) covering the period from January 1, 2022, to June 30, 2022. It contains detailed financial information, business descriptions, and management analysis, which fits the definition of an Interim/Quarterly Report (IR). H1 2022
2022-08-12 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for the company '에스아이리소스' (SI Resources). It details the date, location, and agenda items, specifically focusing on the election of directors (사내이사 and 사외이사). This type of document, which provides information to shareholders regarding an upcoming meeting and the matters to be voted upon, is classified as a Proxy Solicitation & Information Statement (PSI).
2022-07-15 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory notice regarding the setting of a record date for an upcoming Extraordinary General Meeting (EGM) to determine shareholder voting rights. It is a standard corporate announcement filed with the KRX (Korea Exchange) and does not contain the full proxy materials or the meeting results themselves. Given its nature as a regulatory announcement regarding meeting logistics, it falls under the general regulatory filing category.
2022-07-15 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification Classification · 100% confidence The document is a 'Report of Large Shareholding' (주식등의 대량보유상황보고서) filed with the Financial Services Commission and the Korea Exchange. It details changes in share ownership by an individual (Kim Hyo-soo) in the company SI Resources (주식회사 에스아이리소스). This type of filing is a standard regulatory requirement for significant shareholders (often referred to as a 5% rule filing) and falls under the category of Major Shareholding Notification.
2022-07-08 Korean

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