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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 2023-03-17 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]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Correction Report' (정정신고) for a 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집공고). It details specific amendments made to the agenda items, financial data, and management information previously submitted for the upcoming Annual General Meeting. Since it provides proxy-related information, meeting agendas, and voting items for shareholders, it falls under the category of Proxy Solicitation & Information Statement.
2023-03-17 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and is a correction filing (정정신고) for a previously submitted proxy statement. It contains detailed financial statements and management's explanation of financial results, which are standard components of proxy materials provided to shareholders for an upcoming Annual General Meeting (AGM) to facilitate informed voting. It is not an Annual Report (10-K) or an Earnings Release (ER), but rather a regulatory filing specifically designed for proxy solicitation.
2023-03-17 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a '사업보고서' (Business Report) for the 57th fiscal year (2022), which is the standard Korean regulatory filing equivalent to an Annual Report (10-K). It contains comprehensive financial statements, management discussion, and corporate governance details as required by the Financial Supervisory Service and the Korea Exchange. It is not an announcement of a report, but the report itself. FY 2022
2023-03-17 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Sunny Electronics. It contains the meeting agenda, voting procedures, director information, and financial statements (balance sheets and income statements) to be approved by shareholders. This type of document is standard for proxy solicitation and providing information to shareholders ahead of an AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2023-02-15 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 used by companies to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting, agenda items (approval of financial statements, appointment of directors/auditors), and proxy voting procedures. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2023-02-15 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Sunny Electronics. It outlines the date, location, and agenda items (financial statement approval, director/auditor appointments, and remuneration limits). This type of document is a standard proxy solicitation/notice of meeting, which falls under the Proxy Solicitation & Information Statement category.
2023-02-13 Korean

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