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SINJIN SM CO.,LTD. — Investor Relations & Filings

Ticker · 138070 ISIN · KR7138070008 KO Manufacturing
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Filings indexed 171 across all filing types
Latest filing 2024-03-12 Proxy Solicitation & In…
Country KR South Korea
Listing KO 138070

About SINJIN SM CO.,LTD.

https://www.sjsm.co.kr/eng/

SINJIN SM CO.,LTD. is a manufacturer specializing in the production and distribution of standard materials. The company's core business involves manufacturing standard plates from various metals, including steel, aluminum, stainless steel, and special steel. In addition to plate production, the company engages in precision processing and the development of high-speed cutting machinery. Its products serve as essential components for various manufacturing sectors, including the semiconductor industry.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Shinjin SM. It contains the meeting agenda, details on voting procedures, director information, and management reports (business overview, financial statements). This type of document is standard for proxy solicitation and shareholder meeting materials, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-12 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 (DART system) used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains information about the meeting date, agenda items (such as approval of financial statements, election of directors), and proxy voting procedures. While it includes financial data, this is provided as part of the proxy solicitation materials for the AGM, not as a standalone annual report or earnings release. Therefore, it is classified as Proxy Solicitation & Information Statement.
2024-03-12 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company '신진에스엠'. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and amendments to the articles of incorporation. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and request their participation/votes.
2024-03-05 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal notification filed with the regulatory body (KRX) regarding the company's decision to hold its Annual General Meeting (AGM) on a 'concentrated date' (a date when many other companies also hold their AGMs). It explains the internal reasons for this scheduling and acknowledges the 'Shareholder Meeting Dispersion Voluntary Compliance Program'. Since it is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, the proxy statement, or the results, it falls under the general regulatory filing category.
2024-03-05 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from the Korean stock exchange (KRX) regarding a significant change in financial results (a 30% or more change in revenue or profit). This type of disclosure is a standard regulatory requirement for listed companies to announce preliminary financial performance before the final audit is completed. It fits the definition of an Earnings Release (ER) as it provides key financial highlights and the reasons for the variance in performance. FY 2023
2024-02-15 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding a cash dividend decision ('현금ㆍ현물배당 결정') by the company ShinJin SM. It specifies the dividend amount per share, the dividend yield, the total dividend amount, and the record date. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2024-02-15 Korean

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