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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 2022-03-17 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) 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 (AGM), specifically moving the approval of financial statements from a resolution item to a reporting item based on external audit results. Since the document contains materials and agenda updates for an AGM, it falls under the AGM-R category.
2022-03-17 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and is a '정정신고' (Correction Report) regarding the agenda for a shareholder meeting. It contains detailed financial statements (balance sheets, income statements) as part of the proxy materials to inform shareholders before the vote. This falls under the category of Proxy Solicitation & Information Statement (PSI).
2022-03-17 Korean
사업보고서 (2021.12)
Interim / Quarterly Report Classification · 95% confidence The document is a 'Consolidated Audit Report' (연결감사보고서) for Sunny Electronics Co., Ltd. for the fiscal year 2021. It includes the independent auditor's report, consolidated financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes. Since it contains the full financial statements and audit opinion for a specific fiscal period, it is classified as an Interim/Quarterly Report (IR) in the context of this database, as it represents the comprehensive financial reporting for the period. FY 2021
2022-03-17 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Sunny Electronics Co., Ltd. It contains the agenda for the upcoming Annual General Meeting (AGM), including voting procedures, director activity reports, and financial statements for approval. This document is a formal proxy statement and meeting notice provided to shareholders to solicit votes and inform them of the meeting details, which falls under the Proxy Solicitation & Information Statement category.
2022-02-17 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy) and is a correction filing ('정정신고'). It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda items (approval of financial statements, director/auditor compensation limits), voting procedures (electronic voting/proxy), and financial data for the fiscal year. This document is a standard proxy solicitation material sent to shareholders to request their votes for the meeting.
2022-02-17 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Sunny Electronics. It contains the meeting agenda, details on voting procedures (including electronic voting), and financial statements (balance sheets and income statements) for the 56th fiscal year. This type of document is standard for providing shareholders with the necessary information to vote on company matters, including the approval of financial statements and director/auditor remuneration, which falls under the Proxy Solicitation & Information Statement category.
2022-02-16 Korean

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