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SILLA CO.,LTD — Investor Relations & Filings

Ticker · 004970 ISIN · KR7004970000 KO Agriculture, forestry and fishing
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Filings indexed 290 across all filing types
Latest filing 2021-03-25 Board/Management Inform…
Country KR South Korea
Listing KO 004970

About SILLA CO.,LTD

http://www.sla.co.kr/eng/index_eng.html

SILLA CO.,LTD., established in 1967, is a company with primary operations in the deep-sea fishing sector. It operates a fleet of vessels to harvest, process, and distribute seafood products, including bigeye tuna and yellow perch. In addition to its core fisheries business, which became its main focus in 1972, the company has diversified into other areas, notably the distribution of steel. The company also has historical roots in the textile export trade. SILLA is committed to sustainable development and corporate social responsibility, aiming to contribute positively to economic, environmental, and social sectors.

Recent filings

Filing Released Lang Actions
대표이사(대표집행임원)변경(안내공시)
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of the company's Representative Director (CEO). It lists the names of the outgoing and incoming directors, the reason for the change (term expiration and new appointment), and the effective date. This falls directly under the definition of Board/Management Information (MANG).
2021-03-25 Korean
최대주주등소유주식변동신고서
Major Shareholding Notification Classification · 100% confidence The document is a 'Report of Changes in Shareholding by Major Shareholders' (최대주주등소유주식변동신고서) for Silla Co., Ltd. It details specific transactions (buys/sells) made by individuals identified as major shareholders or related parties. This type of filing is a standard regulatory requirement for reporting insider or major shareholder activity, which falls under the 'Director's Dealing' (DIRS) category as it tracks personal share transactions by key stakeholders.
2021-03-19 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Shilla Co., Ltd. It contains the meeting agenda, details on director appointments, remuneration limits, and financial statements. This document is a formal proxy statement/notice sent to shareholders to inform them of the upcoming meeting and request their votes, which fits the definition of a Proxy Solicitation & Information Statement.
2021-03-18 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal regulatory filing titled '주주총회소집결의' (Resolution for Convening a General Meeting of Shareholders) and a '정정신고' (Correction Report). It details the agenda for an upcoming Annual General Meeting (AGM), including items such as director appointments, business purpose changes, and financial reporting procedures. This document serves as the official notice and proxy-related information sent to shareholders to inform them of the meeting's agenda and to solicit their participation. In the context of the provided categories, this fits best as a Proxy Solicitation & Information Statement (PSI), as it provides the necessary information for shareholders to vote on the proposed resolutions.
2021-03-18 Korean
[기재정정]사업보고서 (2019.12)
Annual Report Classification · 95% confidence The document is a 'Correction Report' (정정신고) for a previously filed Annual Report (사업보고서). It explicitly lists corrections to financial statements (Income Statement and Cash Flow Statement) for the fiscal year 2019. Since it contains substantive financial data and is a formal correction to an existing annual filing, it is classified as an Annual Report (10-K) correction/amendment. FY 2019
2021-03-17 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from Silla Co., Ltd. titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of the audit opinion, financial highlights (assets, liabilities, equity, profit/loss), and details regarding the external auditor. While it contains financial data, it is a formal notification of the submission of the audit report to the regulatory body, rather than the full annual report (10-K) or a standalone audit report document. Given the structure and the nature of the filing as a regulatory announcement of the audit report's availability, it fits the 'Audit Report / Information' (AR) category as it specifically reports the audit results and auditor information. FY 2020
2021-03-17 Korean

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