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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 2026-03-26 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled “정기주주총회결과” (regular shareholders’ meeting results) and provides detailed voting outcomes for each agenda item at the Annual General Meeting, including approval rates and vote counts. This corresponds exactly to a Declaration of Voting Results & Voting Rights Announcement, not an AGM presentation or full annual report.
2026-03-26 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) for Amorepacific Holdings. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures, proxy solicitation details, and financial statements (balance sheet, income statement, etc.) provided for shareholder review. This document is a standard proxy statement used to solicit votes for a general meeting.
2026-03-20 Korean
감사보고서제출(자회사의 주요경영사항)
Audit Report / Information Classification · 99% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) titled 'Audit Report Submission' (감사보고서 제출). It provides the audit opinion, key financial data (assets, liabilities, equity, revenue, profit), and details regarding the external auditor (Samil PwC). While it contains financial data, it is a specific regulatory disclosure announcement regarding the receipt and filing of the audit report, rather than the full annual report itself. Therefore, it fits the 'Report Publication Announcement' (RPA) category as it announces the availability and key findings of the audit report. FY 2025
2026-03-18 Korean
사업보고서 (2025.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for Amorepacific Holdings for the 67th fiscal year (2025). It contains comprehensive company information, including business overview, history, capital changes, shareholding structure, and management details. This is the standard Korean regulatory filing equivalent to an Annual Report (10-K). FY 2025
2026-03-18 Korean
감사보고서제출
Audit Report / Information Classification · 98% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) submitted to the Korea Exchange (KRX). It provides the audit opinion (unqualified/proper), key financial data (assets, liabilities, equity, revenue, profit), and details regarding the external auditor (Samil PwC). While it contains financial data, it is a specific regulatory disclosure announcing the receipt and submission of the audit report, which is a standard requirement for listed companies in Korea. It fits the 'AR' (Audit Report / Information) category as it provides the audit results and financial summary. FY 2025
2026-03-18 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Amorepacific Holdings. It includes details about the meeting date, location, agenda items (such as financial statement approval, director appointments, and share repurchase plans), and voting procedures. This document is a formal notice sent to shareholders to inform them of the upcoming meeting and to solicit their votes, which aligns with the definition of a Proxy Solicitation & Information Statement.
2026-03-09 Korean

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