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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 2024-03-18 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
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Correction Report' (정정신고) regarding a 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집공고). It specifically details corrections made to the financial statements (재무제표) that were originally included in the notice, following an audit. Since this document is a formal amendment to the materials provided for an Annual General Meeting (AGM), it falls under the category of AGM-related materials.
2024-03-18 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 Soulbrain Co., Ltd. It provides updated financial statements (consolidated and separate) following an audit. While it contains financial data, it is specifically a regulatory filing related to the upcoming shareholder meeting (AGM) and the solicitation of proxies, which falls under the Proxy Solicitation & Information Statement category.
2024-03-18 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Soulbrain Co., Ltd. It includes details about the meeting date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and information on electronic voting. It also contains management's business overview and financial statements (balance sheet, income statement, etc.) as reference materials for the shareholders. This type of document is a standard proxy statement/notice of meeting sent to shareholders to solicit votes and provide necessary information for the upcoming AGM. In the provided classification schema, this fits best under 'Proxy Solicitation & Information Statement'.
2024-03-14 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Soulbrain. It outlines the date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and details regarding the board's resolution. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2024-03-11 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Soulbrain Co., Ltd. It contains the meeting agenda, details on electronic voting, and management's report on business activities and financial statements (including balance sheets and income statements) to be approved at the meeting. This type of document is standard for proxy solicitation and providing information to shareholders ahead of an Annual General Meeting (AGM).
2024-03-11 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures, and proxy solicitation details. While it contains financial statements, these are provided as reference materials for the shareholders in the context of the proxy solicitation for the AGM. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2024-03-11 Korean

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