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COREANA COSMETICS CO., LTD — Investor Relations & Filings

Ticker · 027050 ISIN · KR7027050004 KO Manufacturing
Open in API
Filings indexed 172 across all filing types
Latest filing 2020-02-21 AGM Information
Country KR South Korea
Listing KO 027050

About COREANA COSMETICS CO., LTD

http://www.coreana.com/en/

Coreana Cosmetics Co., Ltd. is a cosmetics manufacturer with over 35 years of experience and technological innovation in the beauty sector. Operating under the slogan 'Art through Nature,' the company focuses on developing nature-based beauty products. Its portfolio includes a wide range of skincare, body care, and general cosmetics. In addition to its consumer brands, Coreana provides Original Design Manufacturing (ODM) and Original Equipment Manufacturing (OEM) services. The company is noted for its customer-centric approach, evidenced by multiple Consumer Centered Management (CCM) certifications and awards for brand excellence and customer satisfaction. Coreana also engages in cultural management through its dedicated cultural complex, 'space*c'.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Coreana Cosmetics. It contains the meeting agenda, details on voting procedures, and management information including board activities and financial statements. In the context of Korean regulatory filings (DART), this document is classified as a Proxy Solicitation & Information Statement (PSI) because it provides shareholders with the necessary information to vote on agenda items at the upcoming general meeting.
2020-02-21 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation' (참고서류) for the Annual General Meeting (AGM) of Coreana Cosmetics. It includes details about the meeting date, location, agenda items (such as the approval of financial statements), and information regarding the solicitation of proxies for voting. It also contains financial statement summaries (balance sheets, income statements) as part of the meeting materials. This fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders to request votes for the upcoming meeting.
2020-02-21 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports Classification · 95% confidence The document is a regulatory filing from a Korean company (Coreana) announcing a significant change in financial results (revenue or profit structure change of 30% or more). This is a standard disclosure requirement for listed companies in Korea to report material financial fluctuations to the exchange. It provides key financial highlights and the reasons for the change, fitting the definition of an Earnings Release (ER) as it is an initial announcement of financial performance metrics.
2020-02-06 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Coreana. It outlines the date, location, agenda items (such as financial statement approval, director/auditor appointments, and remuneration limits), and details regarding the board's resolution. This document serves as the official notification to shareholders regarding the upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to exercise their voting rights.
2020-02-06 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a Korean regulatory filing titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). This is a standard disclosure form used by executives or major shareholders to report changes in their shareholdings in a listed company (Coreana Cosmetics). This falls under the category of 'Director's Dealing' (DIRS), which covers insider transactions and changes in ownership by company insiders.
2020-02-06 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean Financial Supervisory Service. It details the sale of shares by an executive (Kim Kwan-deok) of Coreana Cosmetics. This type of filing is a standard regulatory disclosure for insider trading/shareholding changes, which falls under the 'Director's Dealing' category.
2020-02-03 Korean

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