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Solux Co., Ltd. — Investor Relations & Filings

Ticker · 290690 ISIN · KR7290690007 KO Manufacturing
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Filings indexed 478 across all filing types
Latest filing 2021-03-29 Share Issue/Capital Cha…
Country KR South Korea
Listing KO 290690

About Solux Co., Ltd.

http://www.solux.co.kr/?eng=ok

Solux Co., Ltd. is a manufacturer and supplier of lighting equipment. The company's product portfolio is primarily divided into indoor lighting, outdoor lighting, and special purpose lighting solutions. Leveraging its expertise in architectural lighting technology, Solux provides a comprehensive range of products for various applications. The company, founded in 1995, serves both domestic and international markets.

Recent filings

Filing Released Lang Actions
주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 100% confidence The document is a formal regulatory filing titled '주식매수선택권 부여에 관한 신고' (Report on the Granting of Stock Options). It is addressed to the Financial Services Commission/Korea Exchange and details the issuance of stock options to employees and executives, including the number of shares, exercise price, and fair value calculations. This falls under the category of share-related capital changes or incentive plans, which is best classified as a regulatory filing regarding share issuance/capital changes.
2021-03-29 Korean
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 appointments. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the official outcomes of shareholder votes at an AGM.
2021-03-29 Korean
[기재정정]사업보고서 (2020.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the company 'Solux Co., Ltd.' (주식회사 소룩스) for the fiscal year 2020. It contains detailed financial statements, management discussions, company history, and governance information. This is a comprehensive annual filing required by regulatory bodies (Financial Services Commission and Korea Exchange). It is not an announcement of a report, but the report itself, and it contains substantive financial data, fitting the definition of an Annual Report (10-K). FY 2020
2021-03-23 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from the Korean stock exchange (KRX) titled '감사보고서 제출' (Submission of Audit Report). It provides the audit opinion (unqualified/proper), key financial data (assets, liabilities, equity, profit/loss), and details about the external auditor. While it contains financial data, it is a standardized regulatory disclosure form specifically for the submission of an audit report, which falls under the 'Audit Report / Information' category. FY 2020
2021-03-19 Korean
사업보고서 (2020.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the fiscal year 2020, covering the period from January 1, 2020, to December 31, 2020. It contains comprehensive financial and operational information, including company overview, history, capital structure, and business descriptions. This is the standard Korean regulatory filing equivalent to an Annual Report (10-K). FY 2020
2021-03-19 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Solux Co., Ltd. It contains the agenda for the annual general meeting, including voting items such as financial statement approval, board changes, and remuneration limits. It also includes management's business overview and financial statements as reference materials for shareholders. 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 upcoming meeting.
2021-03-12 Korean

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