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SUNGMOON ELECTRONICS CO.,LTD — Investor Relations & Filings

Ticker · 014910 ISIN · KR7014910004 KO Manufacturing
Open in API
Filings indexed 193 across all filing types
Latest filing 2023-03-09 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
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 associated with the DART system) used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains detailed information about the meeting agenda, voting procedures, and includes financial statements as part of the disclosure requirements for shareholders. While it contains financial data, its primary purpose is proxy solicitation for the AGM, making it a Proxy Solicitation & Information Statement.
2023-03-09 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Sungmoon Electronics. It outlines the agenda for the upcoming Annual General Meeting, including the approval of financial statements, dividend proposals, and the election of directors and auditors. This type of document is a standard proxy solicitation or notice of meeting material provided to shareholders to inform them of upcoming voting items.
2023-03-06 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from a company (성문전자) regarding the decision to pay cash dividends. It specifies the dividend amount per share, the dividend record date, the total dividend amount, and the date of the board resolution. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2023-03-06 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the scheduling of a General Meeting of Shareholders on a 'concentrated date'. It explains the company's reasoning for choosing a specific date for its AGM and confirms its participation status in a voluntary compliance program. As it is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2023-03-06 Korean
자기주식취득결과보고서
Transaction in Own Shares Classification · 100% confidence The document is a '자기주식취득결과보고서' (Report on the Results of Treasury Stock Acquisition) filed with the Financial Supervisory Service (FSS) in South Korea. It details the specific dates, quantities, and prices of shares repurchased by the company (Sungmoon Electronics) over a defined period. This falls under the category of a company reporting its own share buyback activities.
2023-02-16 Korean
[기재정정]전환가액ㆍ신주인수권행사가액ㆍ교환가액의조정(안내공시)
Share Issue/Capital Change Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) regarding the adjustment of conversion prices for convertible bonds (refixing). This type of disclosure relates to changes in the company's capital structure and financial instruments. Since it specifically details the adjustment of conversion prices for existing debt instruments, it falls under the category of capital and financing updates.
2023-02-14 Korean

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