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AMOREPACIFIC Holdings Corp. — Investor Relations & Filings

Ticker · 002790 ISIN · KR7002790004 KO Manufacturing
Open in API
Filings indexed 619 across all filing types
Latest filing 2023-03-24 Major Shareholding Noti…
Country KR South Korea
Listing KO 002790

About AMOREPACIFIC Holdings Corp.

http://www.apgroup.com/

AMOREPACIFIC Holdings Corp. is a global beauty company that develops, manufactures, and distributes a wide range of cosmetics, personal care, and health products. The company operates a diverse portfolio of over 30 brands, including Sulwhasoo, Laneige, Innisfree, Etude, and Aestura, offering products across skincare, makeup, hair care, and body care categories. A key focus is on research and innovation, utilizing advanced science and technology to create hyper-personalized beauty solutions that often blend traditional ingredients with modern scientific principles. The company is also committed to sustainability, aiming to create a positive impact on society and the environment through its brand activities and corporate goals.

Recent filings

Filing Released Lang Actions
최대주주등소유주식변동신고서
Major Shareholding Notification Classification · 100% confidence The document is a 'Report of Change in Shareholding by Major Shareholders' (최대주주등소유주식변동신고서) for Amorepacific Group. It details specific transactions (sales) of shares by major shareholders and related entities, including the date of change, the number of shares traded, and the updated total ownership. This falls under the category of 'Major Shareholding Notification' (MRQ), as it reports changes in significant share ownership levels by insiders and major stakeholders.
2023-03-24 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of a General Meeting of Shareholders (정기주주총회결과). It details the approval of financial statements, dividend resolutions, and the election of board members and audit committee members. This falls under the category of Declaration of Voting Results & Voting Rights Announcements, as it reports the outcome of shareholder votes.
2023-03-17 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Supervisory Service/Korea Exchange regarding the appointment, dismissal, or resignation of outside directors. It lists specific names, dates, and reasons for the changes in the board composition. This falls under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-03-17 Korean
대표이사(대표집행임원)변경(안내공시)
Board/Management Information Classification · 100% confidence The document is an official announcement regarding the change of a company's representative director (CEO). It explicitly lists the names of the outgoing and incoming directors, the reason for the change (resignation and appointment), and the effective date. This aligns perfectly with the definition for Board/Management Information (MANG).
2023-03-17 Korean
감사보고서제출(자회사의 주요경영사항)
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from Amorepacific Group titled 'Submission of Audit Report' (감사보고서 제출). It provides a summary of the audit opinion (unqualified/proper), key financial data (assets, liabilities, revenue, profit), and auditor information. While it contains financial data, it is a formal regulatory announcement of the audit report's submission to the exchange, rather than the full audit report document itself. Under the 'Menu vs Meal' rule, this is a notification of a report filing. FY 2022
2023-03-09 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from Amorepacific Group titled 'Audit Report Submission' (감사보고서 제출). It provides the audit opinion (unqualified/appropriate) and key financial data (assets, liabilities, revenue, profit) for both consolidated and separate financial statements for the fiscal year ending 2022. While it contains financial data, it is a formal notification of the submission of the audit report to the regulatory body (KRX), rather than the full annual report itself. According to the 'Menu vs Meal' rule, this is a report publication announcement regarding the audit results. FY 2022
2023-03-09 Korean

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