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

Ticker · 065420 ISIN · KR7065420002 KO Mining and quarrying
Open in API
Filings indexed 297 across all filing types
Latest filing 2022-03-18 Audit Report / Informat…
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
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing titled '감사보고서 제출' (Submission of Audit Report) for the company '에스아이리소스'. It provides a summary of the audit opinion, key financial data, and auditor information. According to the 'Menu vs Meal' rule, this is a short announcement (under 5,000 characters) notifying the public that the audit report has been submitted to the regulatory body. Therefore, it is classified as a Report Publication Announcement (RPA). FY 2021
2022-03-18 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted by SI Resources regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasons for choosing this date and acknowledges the company's non-participation in the voluntary shareholder meeting dispersion program. As this is a regulatory notification regarding meeting logistics rather than the meeting materials themselves or the results, it falls under the general regulatory filing category.
2022-03-15 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for SI Resource Co., Ltd. It contains the meeting agenda, date, location, and details regarding voting procedures (electronic voting). It also includes sections on director activities, remuneration, and business management reports, which are standard components of a proxy statement or notice of meeting sent to shareholders to solicit votes. This fits the definition of a Proxy Solicitation & Information Statement.
2022-03-15 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used by companies to solicit proxies from shareholders for an upcoming Annual General Meeting (AGM). It contains details about the meeting, voting procedures, and agenda items such as the approval of financial statements and director/auditor remuneration. This falls under the 'Proxy Solicitation & Information Statement' category.
2022-03-15 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (SI Resources) announcing a significant change (over 30%) in revenue or profit structure. This is a standard disclosure requirement in the Korean market (DART system) for material financial changes. Since it provides the initial financial highlights and key performance metrics before the final audited annual report is finalized, it fits the definition of an Earnings Release (ER). FY 2021
2022-03-11 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for SI Resources. It outlines the date, time, location, and agenda items (such as approval of financial statements and director compensation) for the upcoming Annual General Meeting. This document serves as the official proxy solicitation and meeting notice provided to shareholders to inform them of the meeting and the matters to be voted upon.
2022-03-11 Korean

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