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COSMAX, INC. — Investor Relations & Filings

Ticker · 192820 ISIN · KR7192820009 LEI · 988400ZU10J4AP3M4Y14 KO Manufacturing
Filings indexed 625 across all filing types
Latest filing 2019-03-14 Audit Report / Informat…
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
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a regulatory filing from the Korean Exchange (KRX) titled '감사보고서 제출' (Submission of Audit Report). It provides a summary of the audit opinion (unqualified/appropriate) and key financial data (assets, liabilities, revenue, profit) for both consolidated and separate financial statements. According to the 'Menu vs Meal' rule, this is a short announcement (under 5,000 characters) notifying the market that the audit report has been submitted, rather than the full audit report document itself. Therefore, it is classified as a Report Publication Announcement (RPA). FY 2018
2019-03-14 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 1% confidence The document is a regulatory filing submitted to the Korea Exchange (KRX) regarding the scheduling of a General Meeting of Shareholders on a 'concentrated date'. It explains the company's inability to avoid this date due to audit and financial reporting schedules. As it is a specific regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, the proxy statement, or the voting results, it falls under the general regulatory filing category.
2019-03-07 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Cosmax Co., Ltd. It contains the agenda for the upcoming annual general meeting, including the approval of financial statements, director remuneration, and auditor remuneration. It also includes detailed financial statements (balance sheet, income statement, statement of changes in equity) as part of the meeting materials provided to shareholders. This type of document is a standard proxy statement/information circular for an AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2019-03-07 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Solicitation' (위임장 권유) for Cosmax Co., Ltd., dated March 7, 2019, regarding the 5th Annual General Meeting of Shareholders. It includes details on the solicitation, the purpose of the meeting, and financial statements (balance sheet, income statement, cash flow) as required by Korean regulatory standards for proxy materials. It is not an Annual Report (10-K) or an Earnings Release (ER), but rather a formal document sent to shareholders to request their votes for the upcoming meeting.
2019-03-07 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 1% confidence The document is a Korean regulatory filing titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). This is a standard disclosure form used in South Korea (DART system) to report insider trading or changes in shareholdings by company executives. Based on the provided definitions, this falls under 'Director's Dealing' (DIRS), which covers personal share transactions by company directors and executives.
2019-03-07 Korean
투자판단관련주요경영사항
Regulatory Filings Classification · 1% confidence The document is a regulatory filing from Cosmax regarding the acquisition of a patent ('특허권 취득'). It details the patent name, technical description, and usage plans. Since this is a specific corporate disclosure regarding a material event (patent acquisition) that does not fit into financial reporting, M&A, or governance categories, it falls under the general regulatory filing category.
2019-02-21 Korean

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