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SILICON 2 Co.,Ltd. — Investor Relations & Filings

Ticker · 257720 ISIN · KR7257720003 KO Wholesale and retail trade
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Filings indexed 231 across all filing types
Latest filing 2023-03-17 AGM Information
Country KR South Korea
Listing KO 257720

About SILICON 2 Co.,Ltd.

https://www.siliconii.com/en/index.php

SILICON 2 Co., Ltd. is a global distribution company specializing in Korean beauty (K-Beauty) products. The company operates the e-commerce platform Stylekorean.com, providing a comprehensive solution for Korean cosmetic brands to reach international markets. Its services encompass online retail, wholesale distribution, logistics, and marketing support. Leveraging a worldwide network of overseas subsidiaries and logistics centers, SILICON 2 facilitates the export and sale of a wide range of K-Beauty items to a global customer base, supporting brands with strategy and fulfillment.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Silicon II Co., Ltd. It includes details about the meeting date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and information on electronic voting. This document is a formal notice sent to shareholders to provide information and request their participation/votes for the upcoming Annual General Meeting. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category, as it contains the necessary information and proxy-related details for shareholders to exercise their voting rights.
2023-03-17 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Silicon II. It contains the meeting agenda, details on voting procedures (including electronic voting), director activity reports, and management's discussion of business operations (Section III: Management Reference). This type of document is a standard proxy statement/information circular provided to shareholders prior to an Annual General Meeting to solicit votes and provide necessary background information for the meeting.
2023-03-15 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Silicon II. It contains the meeting agenda, voting procedures (including electronic voting), and management information (board activities, remuneration, and business overview). This document is a formal notice sent to shareholders to provide information and request votes for the upcoming Annual General Meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2023-03-15 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Silicon2. It outlines the date, location, and specific agenda items for the upcoming meeting, including the approval of financial statements, election of directors, and amendments to business purposes. This type of document is a standard proxy solicitation material used to inform shareholders of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2023-03-02 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company scheduled its AGM on a date that coincides with other companies' meetings, citing internal scheduling constraints. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, the AGM presentation, or a proxy statement, it falls under the general regulatory filing category.
2023-03-02 Korean
기업설명회(IR)개최
Report Publication Announcement Classification · 100% confidence The document is a short announcement regarding the scheduling and details of an upcoming Investor Relations (IR) meeting (기업설명회). It provides the date, location, purpose, and method of the meeting, and mentions where the IR materials will be posted. Since it is an announcement of an event/presentation rather than the presentation deck itself, and it is under 5,000 characters, it falls under the category of a regulatory announcement regarding corporate activities.
2023-02-23 Korean

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