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COSMAX, INC. — Investor Relations & Filings

Ticker · 192820 ISIN · KR7192820009 LEI · 988400ZU10J4AP3M4Y14 KO Manufacturing
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Filings indexed 624 across all filing types
Latest filing 2022-03-10 Proxy Solicitation & In…
Country KR South Korea
Listing KO 192820

About COSMAX, INC.

https://www.cosmax.com/

COSMAX, INC. is a global research, development, and manufacturing company specializing in cosmetics and health functional foods. As a leading Original Design Manufacturer (ODM), it provides comprehensive, science-backed services across the entire product pipeline, from formulation and ingredient development to full-scale production. The company supports a diverse portfolio of hundreds of global brands, leveraging a network of advanced research and production facilities. With a significant focus on innovation, its large research team develops a wide range of products, including skincare, makeup, and dietary supplements, for its international clientele.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy) for Cosmax Co., Ltd. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures (electronic/proxy), and the agenda items such as approval of financial statements and director compensation. This document is a standard proxy solicitation statement sent to shareholders to request their votes for the AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-03-10 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release Classification · 1% confidence The document is a regulatory filing from Cosmax regarding a change in revenue or profit structure of 30% or more. This is a standard Korean regulatory disclosure (DART filing) that provides preliminary financial results before the final audit report. Since it is an initial announcement of financial performance highlights rather than a full annual report or a report publication announcement, it falls under the Earnings Release (ER) category. FY 2021
2022-03-07 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Cosmax. It outlines the date, location, and the agenda items (financial statements, articles of incorporation changes, and director/auditor compensation limits). This is a standard proxy solicitation document used to inform shareholders of an upcoming meeting and the matters to be voted upon.
2022-03-07 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement from Cosmax regarding a decision on cash dividends. It specifies the dividend amount per share (550 KRW), the total dividend amount, the dividend record date (2021-12-31), and the date of the board resolution. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2022-03-07 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 1% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean financial authorities. This type of filing is a standard disclosure for insider trading or changes in share ownership by company directors/executives. According to the provided definitions, this falls under 'Director's Dealing' (DIRS).
2022-02-23 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 1% 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 special related parties, including the purpose of holding, contract details (collateral), and specific transaction history. This falls under the category of Major Shareholding Notification.
2022-02-22 Korean

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