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SUNNY ELECTRONICS CO.,LTD — Investor Relations & Filings

Ticker · 004770 ISIN · KR7004770004 KO Manufacturing
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Filings indexed 166 across all filing types
Latest filing 2024-03-15 AGM Information
Country KR South Korea
Listing KO 004770

About SUNNY ELECTRONICS CO.,LTD

http://sunny.co.kr/en/html/main.html

Sunny Electronics Corp., established in 1966, is a specialized manufacturer of frequency control products. The company focuses on the production and sale of essential electronic components, primarily crystal units and crystal oscillators. These products serve as key parts in the electronics and telecommunications industries, providing precise timing and frequency signals for a wide variety of devices. With over five decades of experience, Sunny Electronics supplies components to various electronics manufacturers.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal regulatory filing titled '주주총회소집결의' (Resolution for Convening a General Meeting of Shareholders) and is a correction (정정신고) of a previous filing. It details the agenda for an upcoming Annual General Meeting (AGM), including items for reporting and resolution (such as director appointments). This document serves as the official notice and proxy-related information for shareholders regarding the meeting logistics and agenda, which falls under the Proxy Solicitation & Information Statement category.
2024-03-15 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the solicitation of proxies for a shareholder meeting, including voting methods, proxy procedures, and agenda items. It also includes a '정정신고' (Correction Report) section updating financial statements. This document is a standard regulatory filing used to request shareholder votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-15 Korean
사업보고서 (2023.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for Sunny Electronics (써니전자) for the fiscal year ending December 31, 2023. It includes the independent auditor's report, financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes to the financial statements. This is a comprehensive annual financial disclosure, not an announcement of a report, and fits the definition of an Audit Report/Information (AR) or a component of an Annual Report. Given the specific structure and the presence of the audit opinion, it is classified as an Audit Report. FY 2023
2024-03-15 Korean
[기재정정]현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal regulatory filing from Sunny Electronics regarding a 'Cash/In-kind Dividend Decision'. It details the dividend amount per share, total dividend amount, dividend record date, and the date of the board resolution. This falls squarely under the definition of a dividend announcement.
2024-02-29 Korean
[기재정정]매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) system regarding a correction (정정신고) to a previous disclosure about a significant change in revenue or profit structure (매출액 또는 손익구조 30% 이상 변경). It provides updated financial figures and explains the reason for the correction (subsidiary liquidation). As this is a standard regulatory disclosure of financial performance changes rather than a full annual report or a simple announcement of a report's publication, it falls under the 'Regulatory Filings' category. FY 2023
2024-02-29 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Correction' (정정신고) regarding a 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집공고). It details specific changes to the agenda items for the upcoming Annual General Meeting, including financial statement approval and director appointments. Since this document is a formal notice and proxy-related material sent to shareholders to inform them of meeting details and agenda changes, it falls under the category of Proxy Solicitation & Information Statement.
2024-02-29 Korean

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