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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 2021-03-18 Annual Report
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
사업보고서 (2020.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for Sunny Electronics Corp. for the fiscal year 2020 (Jan 1, 2020 - Dec 31, 2020). It contains comprehensive financial information, management discussion, business overview, and governance details, which is the standard format for an Annual Report (10-K equivalent) in the South Korean regulatory framework (DART). FY 2020
2021-03-18 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for Holding a General Meeting of Shareholders on a Concentrated Date'. It explains the company's scheduling constraints for its Annual General Meeting (AGM) in relation to regulatory compliance and audit timelines. Since it is a specific regulatory disclosure regarding meeting logistics rather than the meeting materials themselves (AGM-R) or a proxy statement (PSI), it falls under the general regulatory filing category.
2021-02-17 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, details on voting procedures (including electronic voting), and financial statements (balance sheets and income statements) for the 55th fiscal year. While it contains financial data, it is primarily a proxy statement/notice for shareholders to attend the AGM and vote on agenda items, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2021-02-17 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Solicitation of Proxy' (의결권대리행사권유참고서류) filed by Sunny Electronics. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including agenda items like the approval of financial statements, election of directors, and remuneration limits. This document is specifically designed to solicit votes from shareholders for the meeting, which falls under the Proxy Solicitation & Information Statement category.
2021-02-17 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 (such as approval of financial statements and election of directors). This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2021-02-15 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release Classification · 100% confidence The document is a regulatory filing from Sunny Electronics regarding a significant change in financial structure (revenue or profit/loss change of 30% or more). This is a standard preliminary financial disclosure required by the Korea Exchange (KRX) before the final audit report is published. It provides key financial highlights and reasons for the variance, fitting the definition of an Earnings Release (ER) as it serves as the initial announcement of periodical financial results. FY 2020
2021-02-03 Korean

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