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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 2021-03-22 Audit Report / Informat…
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
사업보고서 (2020.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (연결감사보고서) for Coréana Cosmetics Co., Ltd. for the fiscal year ending December 31, 2020. It includes the independent auditor's report, consolidated financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes. It is not an Annual Report (10-K) as it focuses specifically on the audit and financial statements rather than the full narrative business report, and it is not an announcement (RPA) as it contains the full financial data. FY 2020
2021-03-22 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted by Coreana Cosmetics regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a date where many companies hold their AGMs). It explains the internal and external reasons for choosing this date and acknowledges the company's non-participation in the voluntary dispersion program. Since this is a specific regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2021-02-26 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Coreana Cosmetics. It contains the agenda for the 33rd Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. While it contains financial data, this is provided as part of the meeting materials for shareholders to review prior to the vote, which is standard for AGM proxy materials. Therefore, it is classified as AGM Information.
2021-02-25 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 (Proxy Solicitation Statement). It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures (electronic voting/proxy), and financial statements for the preceding fiscal year. Since this document is a formal solicitation of proxies for a shareholder meeting, it falls under the 'Proxy Solicitation & Information Statement' category.
2021-02-25 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding of Stocks, etc.), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details the shareholding status, changes in ownership (disposals), and the relationship between the reporter (Yoo Sang-ok) and special related parties. This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema, as it tracks significant ownership levels and changes therein.
2021-02-18 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Coreana) announcing a significant change (over 30%) in revenue or profit structure. This is a standard regulatory disclosure requirement in the Korean market (DART system) for material financial changes. It provides key financial highlights and reasons for the change, but it is not a full annual report or an earnings release transcript. It fits best under the 'Regulatory Filings' category as it is a specific mandatory disclosure of financial variance. FY 2020
2021-02-08 Korean

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