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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 2022-03-30 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, dividend declarations, and board member appointments. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it reports the official outcomes of shareholder votes at an AGM.
2022-03-30 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from the company ShinJin SM. It provides a summary of the audit results, including financial statements (assets, liabilities, equity, profit/loss) for the current and previous fiscal years, and confirms the auditor's opinion. While it contains financial data, it is a standard regulatory announcement of the audit report's submission to the exchange, rather than the full, multi-page audited financial statement document itself. Therefore, it falls under the category of Audit Report / Information (AR). FY 2021
2022-03-22 Korean
사업보고서 (2021.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the fiscal year 2021 (2021.01.01-2021.12.31) for the company 'Shinjin SM'. It contains detailed financial information, company history, business descriptions, and management details. In the context of Korean corporate filings, a 'Business Report' (사업보고서) is the equivalent of an Annual Report (10-K). FY 2021
2022-03-22 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Shinjin SM Co., Ltd. It contains the agenda for the meeting, including the approval of financial statements, election of directors, and remuneration limits. It also includes detailed management information, board activity reports, and financial statements (balance sheet and income statement) as part of the 'Management Reference Materials' (경영참고사항) required for the AGM. This document is the official proxy statement/notice package sent to shareholders for the meeting.
2022-03-15 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by the company. It outlines the date, location, and agenda items (such as financial statement approval, director appointments, and remuneration limits) for the upcoming meeting. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on matters at the meeting.
2022-03-03 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a short regulatory filing (840 characters) titled 'Notice of Reason for Holding General Meeting on Concentrated Date'. It explains why the company is holding its shareholder meeting on a date that coincides with the 'concentrated' period (a common regulatory disclosure in the Korean market). It does not contain the actual meeting materials or proxy statements, but rather serves as a specific regulatory notification regarding meeting logistics. As it is a regulatory disclosure that does not fit into specific categories like AGM-R or PSI, it is classified as a Regulatory Filing (RNS).
2022-03-03 Korean

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