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SK Innovation Co., Ltd. — Investor Relations & Filings

Ticker · 096770 ISIN · KR7096770003 LEI · 988400PXP70BWVSJVF07 KO Manufacturing
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Filings indexed 1,058 across all filing types
Latest filing 2020-02-26 AGM Information
Country KR South Korea
Listing KO 096770

About SK Innovation Co., Ltd.

https://www.skinnovation.com/

SK Innovation Co., Ltd. is an integrated energy and chemical company operating as an intermediate holding company. Its core business activities include petroleum exploration and production, refining, chemicals, and lubricants. The company is strategically expanding into sustainable energy, becoming a major global developer and manufacturer of batteries for electric vehicles (EVs) through its subsidiary, SK On. Additionally, its portfolio includes advanced materials, such as battery separators, through SK ie technology. The company focuses on research and development to drive technological innovation across its businesses, aiming to transition into a leading green energy and materials company.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
AGM Information Classification · 98% confidence The document is a 'Reference Document' (참고서류) for an Annual General Meeting (AGM) of SK Innovation, dated February 26, 2020. It contains agenda items for the 13th General Meeting of Shareholders, including the approval of financial statements, business overviews, and proxy solicitation information. While it contains financial data, it is specifically structured as the informational material provided to shareholders to solicit votes for the upcoming AGM, which aligns with the definition of Proxy Solicitation & Information Statement.
2020-02-26 Korean
주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 95% confidence The document is a formal regulatory filing titled '주식매수선택권 부여에 관한 신고' (Report on Granting of Stock Options) submitted to the Financial Services Commission/Korea Exchange. It details the issuance of stock options to specific executives, including the number of shares, exercise price, and vesting conditions. This type of disclosure regarding capital structure changes and equity-based compensation does not fit into the specific categories of 'Director's Dealing' (which is for personal trades) or 'Share Issue/Capital Change' (which is for general capital changes). As it is a specific regulatory disclosure regarding stock options, it falls under the 'Regulatory Filings' (RNS) category as the most appropriate fallback for this type of corporate governance/equity disclosure.
2020-02-26 Korean
주주총회소집결의
AGM Information Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for SK Innovation. It outlines the date, location, and the specific agenda items (proposals) to be voted on, such as financial statement approval, director appointments, and business purpose changes. This type of document is a standard proxy solicitation material provided to shareholders to inform them of upcoming meeting business, which falls under the Proxy Solicitation & Information Statement category.
2020-02-26 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal regulatory filing submitted by SK Innovation regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a common regulatory requirement in South Korea to avoid shareholder meeting overlaps). It is a short, administrative notification to regulators and shareholders about the meeting logistics rather than the meeting materials themselves or the results of the meeting. As it is a specific regulatory disclosure regarding meeting scheduling, it falls under the general regulatory filing category.
2020-02-26 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Financial Supervisory Service and the Korea Exchange. It details the share acquisition by an executive (Kim Yu-seok) of SK Innovation. This type of filing is a standard regulatory disclosure for insider trading/shareholding changes, which falls under the 'Director's Dealing' category.
2020-02-20 Korean
동일인등출자계열회사와의상품ㆍ용역거래변경
Regulatory Filings Classification · 95% confidence The document is a regulatory filing from SK Innovation regarding a change in transactions with affiliated companies (related-party transactions). It is filed under the Fair Trade Act and provides specific financial data regarding internal transactions. Since it is a formal regulatory disclosure of business activities that does not fit into specific categories like earnings releases or annual reports, it falls under the general regulatory filing category.
2020-02-13 Korean

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