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COREANA COSMETICS CO., LTD — Investor Relations & Filings

Ticker · 027050 ISIN · KR7027050004 KO Manufacturing
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Filings indexed 172 across all filing types
Latest filing 2025-02-21 Proxy Solicitation & In…
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
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Coreana Cosmetics. It contains the meeting agenda, details on voting procedures (including electronic voting), and management's reference materials (경영참고사항) such as financial statements, board activity reports, and business overviews. This type of document is standard for providing shareholders with the necessary information to vote on agenda items at an upcoming Annual General Meeting. Therefore, it is classified as Proxy Solicitation & Information Statement.
2025-02-21 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and explicitly states its purpose is to solicit proxies for the 37th Annual General Meeting (AGM) of Coreana Cosmetics. It includes details on the meeting date, agenda items (approval of financial statements, appointment of auditors, etc.), and instructions for electronic voting. While it contains financial statements, these are provided as part of the proxy solicitation materials required by law for shareholders to make informed voting decisions, rather than being the Annual Report (10-K) itself.
2025-02-21 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Coreana) announcing a significant change in financial results (revenue/profit structure) as required by the Korea Exchange. It provides a summary of financial performance (revenue, operating profit, net income) compared to the previous year and explains the reasons for the variance. This is a standard 'Earnings Release' (ER) type of disclosure, as it provides key financial highlights before the full audited annual report is finalized. FY 2024
2025-02-12 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Coreana Cosmetics. It outlines the date, location, and agenda items (such as approval of financial statements, appointment of an auditor, and director remuneration). This document serves as the official proxy solicitation and meeting notice provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2025-02-12 Korean
자기주식취득결과보고서
Transaction in Own Shares Classification · 100% confidence The document is a '자기주식취득결과보고서' (Report on the Results of Treasury Stock Acquisition) filed with the Financial Supervisory Service (FSS) in South Korea. It details the specific dates, quantities, and prices of shares repurchased by Coreana Cosmetics. This falls under the category of a company reporting its own share buyback activities, which is classified as 'Transaction in Own Shares' (POS).
2025-01-31 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date for the purpose of holding an Annual General Meeting (AGM). It is not the AGM presentation itself, nor is it a proxy statement, but rather a formal regulatory notice regarding shareholder rights and meeting preparation. Given the nature of the announcement as a regulatory disclosure, it fits best under the RNS category.
2024-12-13 Korean

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