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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 2019-03-12 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 agenda for the meeting, including the approval of financial statements, board/management information, and governance details. While it contains financial data, it is a formal notice sent to shareholders to convene a meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to vote on the proposed agenda items.
2019-03-12 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Reference Document' (참고서류) filed by Coreana Cosmetics in preparation for their 31st Annual General Meeting (AGM). It contains information regarding the solicitation of proxies, details about the board and management, and the proposed financial statements (both consolidated and separate) for the 2018 fiscal year to be approved at the meeting. This aligns with the definition of Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on agenda items at the upcoming meeting.
2019-03-12 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company is holding its AGM on a date that coincides with many other companies, citing scheduling conflicts with affiliates and audit timelines. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, the proxy statement, or the results, it falls under the general regulatory filing category.
2019-02-15 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Coreana. It outlines the date, location, and agenda items (such as financial statement approval, articles of incorporation changes, and director remuneration). 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.
2019-02-13 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the suspension of share registration (shareholder register closure) for the purpose of determining shareholders eligible to vote at the upcoming Annual General Meeting. It is a standard corporate disclosure filed with the exchange, not the meeting materials themselves, and fits the criteria for a general regulatory filing.
2018-12-14 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details changes in share ownership by major shareholders and their special related parties, including specific transaction dates, methods (e.g., market sales), and share counts. This falls under the 'Major Shareholding Notification' category.
2018-11-27 Korean

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