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

Ticker · 065420 ISIN · KR7065420002 KO Mining and quarrying
Filings indexed 299 across all filing types
Latest filing 2019-11-14 Interim / Quarterly Rep…
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
분기보고서 (2019.09)
Interim / Quarterly Report Classification · 100% confidence The document is a '분기보고서' (Quarterly Report) for the company '(주)에스아이리소스' (SI Resources Co., Ltd.) covering the period from 2019-01-01 to 2019-09-30. It contains detailed financial information, management discussion, and corporate governance data, which fits the definition of an Interim/Quarterly Report (IR). 9M 2019
2019-11-14 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the resignation of an outside director. The title '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' translates to 'Report on the Appointment, Dismissal, or Mid-term Resignation of Outside Directors'. This falls under the category of changes in board composition, which is classified as MANG (Board/Management Information).
2019-09-10 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment of an outside director (사외이사). It details the name of the director, the effective date of the appointment, and their professional background. This falls under the category of board management changes.
2019-09-10 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of the company's CEO (대표이사변경). It details the outgoing CEO, the incoming CEO, the reason for the change (resignation), and the date of the board resolution. This falls directly under the category of Board/Management Information, which covers announcements of changes in senior management.
2019-09-10 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of an Extraordinary General Meeting (EGM) for the company 'SI Resources'. It explicitly lists the agenda items, the voting outcomes (approved or rejected), and details regarding the appointment of directors. This falls directly under the definition of 'Declaration of Voting Results & Voting Rights Announcements'.
2019-09-09 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation' (참고서류) filed by SI Resources Co., Ltd. for an Extraordinary General Meeting (임시주주총회). It contains detailed information regarding the agenda items, such as changes to the Articles of Incorporation (정관의 변경), election of directors (이사의 선임), and election of auditors (감사의 선임), along with proxy solicitation details for shareholders. This fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides materials to shareholders to request votes for a meeting.
2019-08-27 Korean

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