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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 2023-02-14 Proxy Solicitation & In…
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
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Amorepacific Group. It outlines the date, location, and specific agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and appointment of audit committee members. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and the matters to be voted upon.
2023-02-14 Korean
현금ㆍ현물배당결정(자회사의 주요경영사항)
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding the decision to pay cash dividends, detailing the dividend amount per share, total dividend amount, dividend record date, and the date of the board resolution. This aligns perfectly with the definition of a 'Notice of Dividend Amount'.
2023-02-14 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal regulatory filing from Amorepacific Group titled 'Decision on Cash/In-Kind Dividends'. It provides specific details regarding dividend amounts per share, dividend yield, total dividend amount, and the scheduled date for the shareholder meeting to approve these dividends. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2023-02-14 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경(자회사의 주요경영사항)
Earnings Release Classification · 100% confidence The document is a regulatory filing from Amorepacific Group regarding a significant change in revenue or profit structure (30% or more). It provides key financial highlights (revenue, operating profit, net income) for the fiscal year compared to the previous year. This is a standard preliminary earnings announcement required by the Korea Exchange (KRX) for listed companies, which falls under the 'Earnings Release' category as it provides initial financial results before the final audited report. FY 2022
2023-02-01 Korean
연결재무제표기준영업(잠정)실적(공정공시)
Earnings Release Classification · 100% confidence The document is a 'Preliminary Earnings Release' (영업(잠정)실적) for Amorepacific Group. It provides key financial highlights (revenue, operating profit, net income) for the 4th quarter of 2022. It explicitly states these are preliminary figures subject to change after external audit. It does not contain the full annual report, but rather the initial announcement of financial results, which fits the definition of an Earnings Release (ER). Q4 2022
2023-02-01 Korean
주요사항보고서(자기주식처분결정)(자회사의 주요경영사항)
Transaction in Own Shares Classification · 100% confidence The document is a formal regulatory filing from Amorepacific Corporation titled '자기주식 처분 결정' (Decision on Disposal of Treasury Shares). It details the number of shares to be disposed of, the purpose (employee bonuses), the method, and the timeline. This falls under the category of a company reporting the disposal or transaction of its own shares, which corresponds to the 'Transaction in Own Shares' (POS) category.
2023-02-01 Korean

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