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SUNGMOON ELECTRONICS CO.,LTD — Investor Relations & Filings

Ticker · 014910 ISIN · KR7014910004 KO Manufacturing
Filings indexed 193 across all filing types
Latest filing 2019-05-15 Interim / Quarterly Rep…
Country KR South Korea
Listing KO 014910

About SUNGMOON ELECTRONICS CO.,LTD

http://www.smec-korea.co.kr/en/

SUNGMOON ELECTRONICS CO.,LTD. is a specialized manufacturer of high-performance films for the electrical and electronics sectors. The company's core products are metallized films, including zinc-deposited and aluminum-deposited varieties, which serve as essential components for film capacitors. Leveraging proprietary, self-developed Roll-to-Roll (RTR) equipment, the company operates two primary divisions: the Metallized Film Business and the Sputter Business. The Sputter Business focuses on PET-based thin film deposition using Magnetron sputtering technology. A dedicated R&D center is focused on enhancing the performance of its deposition equipment and developing new products to serve a global clientele.

Recent filings

Filing Released Lang Actions
분기보고서 (2019.03)
Interim / Quarterly Report Classification · 100% confidence The document is a '분기보고서' (Quarterly Report) for Sungmoon Electronics Co., Ltd. for the period of 2019-01-01 to 2019-03-31. It contains detailed financial information, including consolidated financial statements, notes, and management analysis, which aligns with the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-15 Korean
사업보고서 (2018.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for Seongmun Electronics Co., Ltd. for the fiscal year ending December 31, 2018. It includes the independent auditor's report, financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes to the financial statements. While it contains financial data, it is the formal audit report required by law, not a standalone financial supplement or a quarterly report. Therefore, it is classified as an Audit Report. FY 2018
2019-04-01 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 member appointments. Since it reports the official outcomes of the shareholder votes at the AGM, it falls under the category of Declaration of Voting Results.
2019-03-22 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). This document specifically details changes to the company's board of directors, which falls under the category of Board/Management Information.
2019-03-22 Korean
대표이사(대표집행임원)변경(안내공시)
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the change of the company's CEO (Representative Director). It explicitly states '대표이사(대표집행임원) 변경' (Change of Representative Director) and provides the names of the outgoing and incoming directors, the reason for the change, and the effective date. This fits the definition of a Board/Management Information filing.
2019-03-22 Korean
주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Seongmun Electronics. It contains the agenda for the 39th Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. It also includes detailed financial statements (balance sheet, income statement, cash flow) as part of the meeting materials. According to the filing definitions, documents providing information and materials for an Annual General Meeting are classified as AGM-R.
2019-03-07 Korean

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