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SY CO., LTD. — Investor Relations & Filings

Ticker · 109610 ISIN · KR7109610006 KO Manufacturing
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Filings indexed 281 across all filing types
Latest filing 2025-03-13 AGM Information
Country KR South Korea
Listing KO 109610

About SY CO., LTD.

http://www.sypanel.com/english

SY CO., LTD. is a company specializing in the production and sale of general architectural materials. Its primary product lines include external panel systems, assembly sandwich panels, rigid polyurethane foam insulators, aluminum composite panels, and pre-painted steel sheets. The company also engages in the solar energy business, providing photovoltaic modules, energy storage systems (ESS), and inverters. A key feature of its operations is a comprehensive one-stop service that covers the entire process from raw material production and product manufacturing to architectural design and construction.

Recent filings

Filing Released Lang Actions
주주총회집중일개최사유신고
AGM Information Classification · 95% 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 why the company is holding its AGM on a date that coincides with other companies, citing audit schedules and overseas subsidiaries. Since this is a specific regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, the AGM proceedings, or a proxy statement, it falls under the general regulatory filing category.
2025-03-13 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for SY Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and management reference materials such as financial statements and director activity reports. This type of document is standard for proxy solicitation and providing information to shareholders ahead of an Annual General Meeting. According to the provided definitions, this falls under 'Proxy Solicitation & Information Statement'.
2025-03-13 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from the Korean stock exchange (KRX) regarding a significant change in financial structure (30% or more change in revenue or profit/loss). This is a standard disclosure requirement for listed companies in Korea to report material financial changes. Since it provides key financial highlights and reasons for the change rather than being a full annual report or a simple announcement of a report's availability, it falls under the category of general regulatory filings. FY 2024
2025-03-13 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by the company 'SY'. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, appointment of directors and auditors, and remuneration limits. This document serves as a proxy solicitation and information statement provided to shareholders to inform them of the meeting and the matters to be voted upon.
2025-03-07 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details the shareholding status, changes in ownership, and special relationships of major shareholders (including the reporting person Hong Young-don and related parties). This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema.
2025-02-04 Korean
타법인주식및출자증권처분결정
Share Issue/Capital Change Classification · 95% confidence The document is a regulatory filing from the company 'SY' (에스와이) regarding the decision to dispose of shares in another corporation (SY Steeltech). It details the number of shares, the disposal amount, the purpose (liquidity and financial structure improvement), and the board resolution date. This type of disclosure regarding the sale of assets or equity in subsidiaries is a standard regulatory filing in the Korean market (DART system). Since it does not fit into specific categories like M&A (which usually implies a merger or acquisition of the company itself) or share buybacks (which is POS), it is best classified as a general Regulatory Filing (RNS).
2024-12-20 Korean

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