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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 2024-03-28 Board/Management Inform…
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
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of an outside director (Moon Cheol-gi) for SY Co., Ltd. This falls under the category of board management and changes in corporate governance structure, which is classified as MANG (Board/Management Information).
2024-03-28 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) submitted by the company '에스와이' on 2024.03.20. It contains the audit opinion, financial highlights (assets, liabilities, equity, revenue, profit/loss), and details regarding the external auditor. While it provides financial data, it is a standard regulatory disclosure announcement regarding the receipt and submission of the audit report, rather than the full annual report document itself. Therefore, it fits the 'Report Publication Announcement' (RPA) category. FY 2023
2024-03-20 Korean
사업보고서 (2023.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for SY Co., Ltd. (에스와이 주식회사) for the fiscal year ending December 31, 2023. It includes the independent auditor's opinion, key audit matters, and full consolidated financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, and Statement of Cash Flows) along with detailed notes. This document is the official audited financial report, which falls under the 'Audit Report / Information' category. FY 2023
2024-03-20 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% 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, director activity reports, and financial statements (balance sheet and income statement) for the 24th fiscal year. This type of document is provided to shareholders to inform them of the upcoming meeting and to solicit their votes on the proposed agenda items, which aligns with the definition of a Proxy Solicitation & Information Statement.
2024-03-13 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (SY Co., Ltd.) regarding a significant change in financial structure (30% or more change in revenue or profit/loss). This is a standard regulatory disclosure requirement in the Korean market (DART system) for material financial events. Since it provides specific financial highlights and reasons for the change rather than just announcing the publication of a report, it falls under the 'Regulatory Filings' category as a general corporate disclosure. FY 2023
2024-03-12 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 (에스와이). It outlines the date, location, agenda items (such as approval of financial statements, election of directors, and remuneration limits), and details regarding the board's resolution. This type of document is sent to shareholders to provide information and request votes for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2024-03-08 Korean

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