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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 2026-04-02 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
[기재정정]주주총회소집결의 (임시주주총회)
Proxy Solicitation & Information Statement Classification · 72% confidence The document is a formal convocation notice for an extraordinary shareholders’ meeting (“주주총회소집결의”), detailing the meeting date, place, record date, board resolution date, agenda items (including director dismissals and appointments), and corrections to the meeting venue. It is not an earnings release, annual report, voting-results declaration, nor a simple announcement of report publication. It represents the materials sent to shareholders to inform them of the upcoming vote and solicit their participation. This aligns with the “Proxy Solicitation & Information Statement” category (PSI).
2026-04-02 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a proxy solicitation material (“의결권대리행사 권유 참고서류”) providing shareholders with detailed information on how to delegate voting rights for an upcoming extraordinary general meeting, listing agenda items, proxy procedures, candidate biographies, and voting instructions. This aligns exactly with the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-02 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a detailed notice of convocation (“주주총회소집공고”) for an extraordinary shareholders’ meeting, including the meeting date, venue, full agenda items (director dismissals, amendments to the articles, new director appointments), detailed background explanations, committee and director activity and compensation disclosures, and business overviews to inform voting. This matches a proxy solicitation/information statement rather than a simple announcement or the full annual/interim report. Therefore the document should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-02 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a formal notice convening an Extraordinary General Meeting of shareholders (“주주총회소집공고”) detailing the meeting date, venue, agenda items (e.g., director dismissals, charter amendments, board elections), proxy requirements and materials, and full proposal information. It is not the AGM materials themselves nor a financial report but rather the pre‐meeting solicitation and information packet for shareholders to review and vote. This aligns precisely with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-02 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a detailed notice of a shareholders’ meeting (주주총회소집공고), including agenda items, proposed charter amendments, board and director election/dismissal proposals, biographies of nominees, committee activities, and extensive business overview information. These are materials sent to shareholders to inform them and solicit their votes on proposals at the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-02 Korean
소송등의판결ㆍ결정
Legal Proceedings Report Classification · 90% confidence The document is a company announcement detailing the court’s judgment and decision in a specific litigation (case number, parties, court, decision content, reasoning, dates). This clearly fits the definition of a Legal Proceedings Report (updates on lawsuits or regulatory actions).
2026-04-01 Korean

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