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SUNGMOON ELECTRONICS CO.,LTD — Investor Relations & Filings

Ticker · 014910 ISIN · KR7014910004 KO Manufacturing
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Filings indexed 193 across all filing types
Latest filing 2024-03-07 Proxy Solicitation & In…
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
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Seongmoon Electronics Co., Ltd. It contains the agenda for the 44th 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, etc.) as part of the meeting materials provided to shareholders. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) because it provides shareholders with the necessary information to vote on matters at the upcoming meeting.
2024-03-07 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (often filed under the 'Proxy Solicitation' category). It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures (electronic voting/proxy), and financial statements (balance sheet, income statement, etc.) for the fiscal year 2023. Since the primary purpose of this specific document is to solicit proxies from shareholders for the AGM, it falls under the Proxy Solicitation & Information Statement category.
2024-03-07 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a short regulatory filing (839 characters) submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company scheduled its AGM on a date identified as a 'concentrated date' by the Korea Listed Companies Association. Since it is a specific regulatory disclosure regarding meeting logistics rather than the AGM materials themselves or a proxy statement, it falls under the general regulatory filing category.
2024-03-07 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Sungmoon Electronics. It outlines the date, location, and the agenda items (approval of financial statements, election of directors, and remuneration limits). This type of document is a standard proxy solicitation or notice of meeting material provided to shareholders to inform them of upcoming voting items, which falls under the Proxy Solicitation & Information Statement category.
2024-02-26 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Sungmoon Electronics) announcing a significant change in financial structure (revenue or profit/loss change of 30% or more). This is a standard preliminary earnings disclosure required by the Korea Exchange (KRX) before the final audited annual report is published. It provides key financial highlights and reasons for the change, fitting the definition of an Earnings Release (ER). FY 2023
2024-02-26 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. It details the shareholding status, changes in ownership, and collateral agreements (pledges) of major shareholders. This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema, as it tracks significant ownership thresholds and changes.
2023-12-21 Korean

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