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S&KPOLYTECCO.,LTD. — Investor Relations & Filings

Ticker · 091340 ISIN · KR7091340000 KO Manufacturing
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Filings indexed 127 across all filing types
Latest filing 2025-03-06 Proxy Solicitation & In…
Country KR South Korea
Listing KO 091340

About S&KPOLYTECCO.,LTD.

http://www.snkpolytec.com

S&K POLYTEC CO., LTD. is a chemical company specializing in the manufacture and sale of polymer components and materials. Its core products are high-density and microcellular polyurethane (PU) foam sheets. These materials are engineered for a variety of applications, including sealing, gaskets, packing, and cushioning. The company supplies its specialty polymer products to diverse high-tech sectors, primarily serving the electronics, medical, sports, and construction industries.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for S&K Polytec Co., Ltd. It contains the agenda for the 26th Annual General Meeting, including the approval of financial statements, election of directors, and other governance matters. It also includes detailed information about the meeting, proxy voting instructions, and management reports. This document is a standard proxy statement/notice of meeting sent to shareholders to solicit votes and provide information for the upcoming AGM.
2025-03-06 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used by companies to solicit proxies from shareholders for an upcoming Annual General Meeting (AGM). It contains details about the meeting, voting procedures, and the company's financial statements as required by the Financial Supervisory Service (FSS). This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-03-06 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by S&K Polytec. It outlines the date, location, and agenda items for the upcoming Annual General Meeting (AGM), including the approval of financial statements, election of directors, and remuneration limits. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2025-03-05 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 1% confidence The document is a regulatory filing from a Korean company (S&K Polytec) announcing a significant change (over 30%) in revenue or profit structure. This is a standard disclosure requirement for listed companies in Korea to report preliminary financial results before the final audit is completed. Since it provides key financial highlights (revenue, operating profit, net income) rather than a full annual report or a simple announcement of a report's availability, it falls under the category of an Earnings Release (ER). FY 2024
2025-02-26 Korean
대표이사변경
Board/Management Information Classification · 1% confidence The document is a formal announcement regarding the change of the company's CEO (Representative Director). It details the outgoing and incoming directors, the reason for the change, the date of the board resolution, and the professional background of the new appointee. This falls directly under the category of board and management changes.
2025-02-20 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 1% confidence The document is a short regulatory announcement regarding the setting of a record date and shareholder register closure for an upcoming Annual General Meeting (AGM). It does not contain the full AGM materials or the meeting minutes themselves, but rather serves as a formal regulatory notice of the procedural steps required for the meeting. Given the nature of the announcement as a regulatory disclosure, it fits best under the RNS category.
2024-12-13 Korean

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