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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 2023-03-31 Share Issue/Capital Cha…
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
주요사항보고서(유상증자결정)
Share Issue/Capital Change Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Korean financial authorities (Financial Supervisory Service/Korea Exchange) regarding a decision to issue new shares through a third-party allocation (유상증자결정). This type of filing is a formal regulatory announcement concerning capital structure changes and share issuance. According to the provided definitions, 'Share Issue/Capital Change' (SHA) is the most accurate category for announcements regarding new share issues and capital changes.
2023-03-31 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official filing titled '정기주주총회결과' (Annual General Meeting Results) for the company '에스아이리소스'. It details the outcomes of the meeting held on 2023-03-30, including the approval of financial statements, appointment of an auditor, and approval of remuneration limits. This falls directly under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the official results of shareholder votes at an AGM.
2023-03-30 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from a Korean company (SI Resources) titled 'Audit Report Submission' (감사보고서 제출). It provides the audit opinion, key financial data, and auditor information as required by regulatory standards. While it contains financial data, it is a summary announcement of the audit report filing rather than the full annual report (10-K) or a standalone audit report document (AR). According to the 'Menu vs Meal' rule, this is a notification of the filing of the audit report, which falls under the category of Report Publication Announcement (RPA). FY 2022
2023-03-21 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is titled '사업보고서' (Business Report) for the 36th fiscal year (2022), covering the period from January 1, 2022, to December 31, 2022. It includes detailed sections on company overview, business operations, financial data, and management information. In the South Korean regulatory context, this is the standard 'Annual Report' (10-K equivalent) filed with the Financial Supervisory Service (FSS) and the Korea Exchange (KRX). FY 2022
2023-03-21 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 detailed management information (such as board activities, remuneration, and business outlook) required for shareholders to make informed decisions. This is a standard proxy statement/information circular provided to shareholders prior to an Annual General Meeting.
2023-03-14 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 to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting, the agenda (approval of financial statements, appointment of auditors, etc.), and proxy voting procedures. This falls under the 'Proxy Solicitation & Information Statement' category.
2023-03-14 Korean

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