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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 2024-02-21 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, director election information, and management's discussion of business performance (Management Report/MDA content) and financial statements. While it contains financial data, it is primarily a proxy solicitation document sent to shareholders to inform them of the upcoming AGM and request their votes, which aligns with the definition of a Proxy Solicitation & Information Statement.
2024-02-21 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (often associated with the 'Proxy Solicitation' category). It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures (electronic voting/proxy), and financial statements. While it contains financial data, it is specifically a proxy solicitation document used to request shareholder votes for the AGM, fitting the 'Proxy Solicitation & Information Statement' category.
2024-02-21 Korean
[기재정정]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, details on electronic voting, and management information including financial statements (balance sheet, income statement) for the 36th fiscal year. While it contains financial data, it is primarily a proxy solicitation document sent to shareholders to inform them of the upcoming meeting and request their votes. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2024-02-21 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in Korea (often associated with the DART system) used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It includes details on the meeting date, agenda items, and proxy voting procedures. While it contains financial statements, these are provided as supporting information for the meeting agenda rather than as a standalone Annual Report (10-K) or Interim Report (IR). Therefore, it is classified as a Proxy Solicitation & Information Statement.
2024-02-21 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 financial statement approval, director appointments, and remuneration limits). 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.
2024-02-07 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount Classification · 95% confidence The document is a short regulatory announcement from the company 'Coreana' regarding the setting of a record date and the closure of the shareholder register for the purpose of the 36th Annual General Meeting. It does not contain the full report or proxy materials themselves, but rather serves as a formal regulatory notification of an upcoming corporate event. Given it is a standard regulatory disclosure that does not fit into specific categories like dividend announcements or share buybacks, it is classified as a general regulatory filing.
2023-12-11 Korean

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