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Soulbrain Co., Ltd. — Investor Relations & Filings

Ticker · 357780 ISIN · KR7357780006 KO Manufacturing
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Filings indexed 246 across all filing types
Latest filing 2025-03-25 Board/Management Inform…
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
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of the CEO (Representative Director) of the company 'Soulbrain'. It details the outgoing CEO, the incoming CEO, the reason for the change, and the date of the board resolution. This falls directly under the category of board/management changes.
2025-03-25 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from the company Solbrain. It provides a summary of the audit opinion (which is '적정' or 'unqualified'), key financial data (assets, liabilities, equity, revenue, operating profit), and details regarding the external auditor (Ernst & Young/한영회계법인). While it contains financial data, it is a standardized regulatory disclosure form used in the Korean market to announce the receipt and submission of the audit report to the regulator, rather than the full annual report document itself. Therefore, it is classified as an Audit Report/Information document. FY 2024
2025-03-17 Korean
사업보고서 (2024.12)
Annual Report Classification · 100% confidence The document is a comprehensive '사업보고서' (Business Report) for the 5th fiscal year (2024), covering the period from January 1, 2024, to December 31, 2024. It includes detailed sections on company overview, history, capital changes, governance, and business operations (including financial data like revenue by segment). This structure corresponds to the standard Korean Annual Report (10-K equivalent). FY 2024
2025-03-17 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Correction Report' (정정신고) regarding a 'Notice of General Meeting of Shareholders' (주주총회소집공고). It contains detailed financial statements (consolidated and separate balance sheets, income statements, cash flow statements) as part of the management reference materials for the upcoming shareholder meeting. Since the primary purpose of this filing is to provide updated information for the Annual General Meeting (AGM), it falls under the AGM-R category.
2025-03-17 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Correction Report' (정정신고) for a 'Proxy Solicitation & Information Statement' (의결권대리행사권유참고서류) filed by Solbrain Co., Ltd. It contains detailed financial statements (consolidated and separate) as part of the proxy materials for an upcoming shareholder meeting. Since the primary purpose of the document is to provide information to shareholders to solicit their votes for the AGM, it falls under the Proxy Solicitation category.
2025-03-17 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Soulbrain. It details the date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and board resolution dates. This document serves as the official notification and proxy-related information for an upcoming Annual General Meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-03-10 Korean

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