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Soulbrain Co., Ltd. — Investor Relations & Filings

Ticker · 357780 ISIN · KR7357780006 KO Manufacturing
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Filings indexed 247 across all filing types
Latest filing 2022-03-14 AGM Information
Country KR South Korea
Listing KO 357780

About Soulbrain Co., Ltd.

https://www.soulbrain.co.kr/en/

Soulbrain Co., Ltd. is a manufacturer specializing in core materials for high-tech industries. The company develops and supplies a wide range of fine chemical materials and electronic parts essential for the semiconductor, display (including TFT-LCD and OLED), and lithium secondary battery sectors. Through its corporate research and development center, established in 1994, Soulbrain focuses on innovating and localizing advanced material technologies. Its product portfolio includes high-purity process chemicals for semiconductor fabrication, materials for advanced displays, and key components for secondary batteries, providing critical solutions for the manufacturing of advanced electronic devices.

Recent filings

Filing Released Lang Actions
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Soulbrain. It outlines the date, time, location, and the agenda items (such as financial statement approval, articles of incorporation changes, and director compensation). This document is a standard proxy solicitation/notice of meeting material provided to shareholders to inform them of the upcoming meeting and the items to be voted upon.
2022-03-14 Korean
주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) issued by Soulbrain Co., Ltd. It contains the agenda for the meeting, including the approval of financial statements, changes to the articles of incorporation, and director/auditor compensation limits. It also includes detailed management reports, financial statements (balance sheet and income statement), and governance information (board activity). Since this document is the official notice and accompanying materials provided to shareholders for the Annual General Meeting, it is classified as AGM Information.
2022-03-14 Korean
선급금지급결정
Capital/Financing Update Classification · 95% confidence The document is a formal regulatory disclosure from a Korean company (Soulbrain) regarding a 'Decision to Pay Advance Payments' (선급금 지급 결정). This is a standard corporate disclosure filing required by the Korea Exchange (KRX) for material business transactions. Since it does not fit into specific categories like M&A, dividends, or share repurchases, and is a formal regulatory announcement of a business decision, it falls under the 'Regulatory Filings' (RNS) category.
2022-02-25 Korean
주주명부폐쇄기간또는기준일설정
Share Issue/Capital Change Classification · 95% confidence The document is a short regulatory notice regarding the setting of a record date for shareholder list closure due to a small-scale merger. It does not contain the full merger agreement or financial statements, but rather serves as a formal regulatory announcement of a corporate action. Given it does not fit into specific categories like M&A (TAR) or Dividend (DIV), and is a standard regulatory disclosure, it falls under the RNS category.
2022-02-18 Korean
[첨부추가]주요사항보고서(회사합병결정)
M&A Activity Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Korean financial authorities (Financial Services Commission/Korea Exchange) regarding a corporate merger (회사합병 결정) between Soulbrain Co., Ltd. and its subsidiary, Hect Co., Ltd. This document details the merger method, purpose, financial impact, and timeline. In the context of corporate filings, a merger announcement of this nature is classified as M&A activity.
2022-02-18 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. This document details the shareholding status, changes in ownership, and collateral agreements of major shareholders (specifically Jung Ji-wan and related parties) in Soulbrain Co., Ltd. This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema.
2022-02-14 Korean

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