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Bonne Co., Ltd. — Investor Relations & Filings

Ticker · 226340 ISIN · KR7226340008 KO Manufacturing
Filings indexed 198 across all filing types
Latest filing 2022-03-15 Proxy Solicitation & In…
Country KR South Korea
Listing KO 226340

About Bonne Co., Ltd.

https://www.bonnekorea.co.kr/

Bonne Co., Ltd. is a company specializing in the development and manufacturing of cosmetics and personal care products. It operates on an Original Design Manufacturing (ODM) and Original Equipment Manufacturing (OEM) basis, providing comprehensive, full turn-key services to beauty brands globally. Functioning as a 'beauty platform manager,' the company supports clients from initial concept and formulation to branding and packaging, emphasizing speed-to-market. Its capabilities cover a wide range of products, including skincare items like masks, serums, and creams, as well as makeup. By leveraging an extensive network of formulation labs and manufacturing partners, Bonne delivers innovative and market-specific solutions. The company also develops and markets its own proprietary brands.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for the company 'Bonne' (주식회사 본느). It contains the meeting agenda, details on voting procedures (including electronic voting), and management information such as director nominations and financial statements for approval. This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming AGM and solicit their votes, which falls under the Proxy Solicitation & Information Statement category.
2022-03-15 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제2회차)
Capital/Financing Update Classification · 100% confidence The document is a formal regulatory filing regarding the acquisition of convertible bonds before maturity (a corporate action involving capital structure). It details the bond series, acquisition amount, acquisition date, and the reason for the acquisition (cancellation). This falls under capital and financing updates as it relates to the company's debt instruments and capital structure changes.
2022-03-14 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제2회차)
Capital/Financing Update Classification · 100% confidence The document is a regulatory filing regarding the early redemption (repurchase before maturity) of convertible bonds by the company 'Bonne'. It details the specific bond series, the amount acquired, the reason for acquisition (early redemption request by the bondholder), and the method of disposal (cancellation). This falls under capital structure changes and financing updates, specifically related to debt instruments.
2022-02-28 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의), which includes the date, location, agenda items (such as financial statement approval and director appointments), and details regarding the board's resolution. This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2022-02-25 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company (Bonne) is holding its AGM on a date that coincides with other companies, citing financial reporting timelines for its subsidiaries. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2022-02-25 Korean
증권발행결과(자율공시)(제4회차 CB)
Capital/Financing Update Classification · 100% confidence The document is a 'Securities Issuance Result' (증권 발행결과) announcement regarding the issuance of convertible bonds (CB). It details the issuance amount, payment date, and the nature of the securities. This falls under the category of capital and financing updates, specifically related to the issuance of debt instruments that can be converted into equity.
2022-02-22 Korean

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