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Sumiseki Holdings, Inc. — Investor Relations & Filings

Ticker · 1514 ISIN · JP3400750000 T Wholesale and retail trade
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Filings indexed 70 across all filing types
Latest filing 2024-06-28 AGM Information
Country JP Japan
Listing T 1514

About Sumiseki Holdings, Inc.

https://www.sumiseki.co.jp/

Sumiseki Holdings, Inc. is a holding company primarily engaged in the coal business, which involves the import, purchase, and sale of coal products. The company also operates a new materials business focused on the manufacturing and sale of advanced materials, including artificial diamonds and other superhard materials. Additionally, its operations encompass the production and sale of crushed stones and the wholesaling of industrial machinery.

Recent filings

Filing Released Lang Actions
臨時報告書
AGM Information Classification · 100% confidence The document is titled "臨時報告書" (Extraordinary Report) and explicitly states in Section 1 that it is being filed pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act because resolutions were passed at the Annual General Meeting (AGM) held on June 27, 2024. Section 2 details the resolutions, which include changes to the Articles of Incorporation and the election/re-election of directors and audit committee members, along with the voting results (votes for, against, abstentions). This content perfectly matches the description of reporting the results of a shareholder vote following a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2397 chars), but its purpose is to report the definitive results of a meeting, not just announce the publication of a report.
2024-06-28 Japanese
内部統制報告書－第16期(2023/04/01－2024/03/31)
Governance Information Classification · 100% confidence The document is explicitly titled "内部統制報告書" (Internal Control Report) in the cover section and throughout the text. It references the legal basis as Article 24-4-4, Paragraph 1 of the Financial Instruments and Exchange Act (金融商品取引法第24条の４の４第１項), which mandates the filing of an Internal Control Report in Japan. The content details the framework, scope, criteria (based on the Financial Accounting Standards Board's criteria), and the conclusion that internal controls over financial reporting are effective as of the fiscal year-end (March 31, 2024). This directly corresponds to the requirement for an Audit Report/Information (AR) which covers internal or regulatory stress tests and applied accounting principles, although 'Internal Control Report' is a specific Japanese regulatory filing type that fits best under the broader 'AR' category among the provided options, as it is a formal report on internal controls related to financial reporting, distinct from the full Annual Report (10-K) or an Earnings Release (ER). Given the specific nature of the content, AR is the most appropriate fit among the choices.
2024-06-27 Japanese
確認書
Regulatory Filings Classification · 100% confidence The document is a 'Confirmation Letter' (確認書) filed under the Financial Instruments and Exchange Act. It serves as an officer certification regarding the accuracy of the company's Annual Securities Report (有価証券報告書). According to the 'CERTIFICATION RULE', documents that are primarily officer certifications or attestations should be classified as Regulatory Filings (RNS), even if they reference a specific report type. FY 2024
2024-06-27 Japanese
有価証券報告書－第16期(2023/04/01－2024/03/31)
Annual Report Classification · 100% confidence The document is a Japanese 'Yuka Shoken Hokokusho' (Securities Report), which is the standard annual financial report required by the Financial Instruments and Exchange Act in Japan. It contains comprehensive financial data, management indicators, and business information for the fiscal year ending March 31, 2024. This corresponds to the 10-K filing category in the provided schema. FY 2024
2024-06-27 Japanese
臨時報告書
Major Shareholding Notification Classification · 100% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is filed with the Kanto Local Finance Bureau Director. The filing reason explicitly states that it is submitted due to a change in the company's parent company ("親会社の異動があったため"). It details the name, address, and ownership percentage change of the new parent company (Aso Co., Ltd.). This type of mandatory disclosure regarding a significant change in control or ownership structure, filed outside of the regular periodic reports (like 10-K or IR), falls under the category of a general regulatory filing or a specific event disclosure. Since there is no specific code for 'Change in Parent Company/Control,' and it is a mandatory, timely disclosure, it best fits the general 'Regulatory Filings' category (RNS) or potentially a 'Capital/Financing Update' (CAP) if the change was due to a financing event, but the core nature is a regulatory disclosure of a change in control. Given the options, RNS (Regulatory Filings) is the most appropriate general catch-all for mandatory, non-periodic, event-driven disclosures that don't fit a more specific category like DIV, DIRS, or M&A. However, the content strongly relates to ownership structure change, which is often covered by specific event filings. Since the document is a formal, mandatory disclosure (臨時報告書) about a change in control, and it is not a standard periodic report, RNS is the best fit among the provided codes for a general regulatory event filing.
2024-05-22 Japanese
臨時報告書
Regulatory Filings Classification · 100% confidence The document is titled "臨時報告書" (Extraordinary Report/Timely Disclosure Report) and is submitted to the Kanto Local Finance Bureau (関東財務局) on April 15, 2024. The filing reason explicitly states that it is submitted based on Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act due to an event significantly impacting the consolidated financial condition, operating results, and cash flows. The content details an expected impairment loss (減損損失) of 419 million yen recognized in the fourth quarter of the fiscal year ending March 2024. This structure—a formal, timely disclosure of a significant, non-periodic financial event (like a major impairment charge) required by securities law—is characteristic of an extraordinary report in the Japanese regulatory context. While it relates to financial results, it is not the full Annual Report (10-K) or a standard Earnings Release (ER). In the provided schema, the closest fit for a general, mandatory, timely regulatory disclosure that doesn't fit a more specific category (like DIRS, DIV, or CAP) is the general 'Regulatory Filings' category (RNS), as '臨時報告書' is a broad category for material non-periodic events. However, given the specific nature of reporting significant financial events outside of scheduled filings, and considering the provided definitions, 'Regulatory Filings' (RNS) serves as the best general catch-all for mandatory, non-scheduled disclosures not covered by other specific codes. If a more specific code existed for 'Timely Disclosure Report' or 'Material Event Disclosure', that would be preferred, but RNS is the designated fallback for miscellaneous regulatory filings.
2024-04-15 Japanese

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