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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 299 across all filing types
Latest filing 2020-03-12 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 'Notice of Annual General Meeting' (주주총회소집공고) for SI Resource Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and management's reference materials (business overview, financial statements, and board activities). This is a standard proxy solicitation and information statement provided to shareholders ahead of an AGM.
2020-03-12 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a 'Reference Document' (참고서류) for a General Meeting of Shareholders, specifically detailing the solicitation of proxy votes (위임권유) and providing the necessary financial statements (재무제표) for the 33rd fiscal year. It includes information on the solicitor, the purpose of the meeting, and detailed financial tables (Balance Sheet, Income Statement, etc.). This is a standard proxy solicitation document used in the Korean market to provide shareholders with information required to vote at an upcoming AGM.
2020-03-12 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for SI Resource Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and financial statements (balance sheet and income statement) for the 33rd fiscal year. This type of document is a standard Proxy Solicitation & Information Statement sent to shareholders to inform them of the upcoming meeting and request their votes on specific agenda items.
2020-03-12 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea (often referred to as a 5% rule filing). It details the change in share ownership by a major shareholder (Choi Gyeong-deok) in the company SI Resources. This falls under the category of Major Shareholding Notification.
2020-03-09 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a Korean regulatory filing titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). This is a standard disclosure form required by the Financial Supervisory Service (FSS) in South Korea when an insider (director or major shareholder) changes their shareholding position. This falls under the category of 'Director's Dealing' (DIRS) as it reports personal share transactions by company insiders.
2020-03-09 Korean
[기재정정]주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a 'Report of Large Shareholding' (주식등의 대량보유상황보고서) filed in South Korea. This type of filing is required when an individual or entity acquires a significant stake (typically 5% or more) in a company, often referred to as a '5% rule' filing. It details the identity of the shareholder, the number of shares held, the purpose of the holding, and any changes in ownership. This falls under the category of 'Major Shareholding Notification'.
2020-03-09 Korean

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