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Cosnine Co., Ltd — Investor Relations & Filings

Ticker · 082660 ISIN · KR7082660002 KO Manufacturing
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Filings indexed 771 across all filing types
Latest filing 2025-09-29 AGM Information
Country KR South Korea
Listing KO 082660

About Cosnine Co., Ltd

https://cosnine.com/

Cosnine Co., Ltd. is a cosmetics manufacturer specializing in Original Equipment Manufacturing (OEM) and Original Design Manufacturing (ODM). The company produces a comprehensive range of products, including skincare, makeup, body, and hair care. Cosnine operates an innovative production system featuring a collaborative robot process and an underground production line designed for efficient mass production. This manufacturing capability is integrated with an advanced Warehouse Management System (WMS) and a real-time Complex Event Processing (CEP) system. This integrated framework allows for the real-time monitoring and verification of all production and logistics processes, aiming to maximize efficiency, transparency, and logistical accuracy.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집결의
AGM Information Classification · 90% confidence The document is titled '주주총회소집결의' which translates to 'Notice of Shareholders Meeting Convening'. It details the change in the date of an extraordinary shareholders meeting (임시주주총회) from 2025-10-14 to 2025-11-06. It includes information about the meeting time, location, and mentions that agenda details will be decided later and re-announced. The document is short (2801 characters) and is an announcement about convening a shareholders meeting, not the meeting materials or results themselves. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is about convening the meeting and not soliciting votes or reporting results, it is best classified as a Regulatory Filing (RNS) as a general announcement. But given the specific nature of convening a shareholders meeting, the best fit is AGM Information (AGM-R) which covers presentations and materials shared during the AGM or related meeting notices. Since this is a notice of meeting convening, AGM-R is appropriate with high confidence.
2025-09-29 Korean
[기재정정]주주명부폐쇄기간또는기준일설정
Share Issue/Capital Change Classification · 95% confidence The document is a notification about the setting or correction of the shareholder register closure period or record date, specifically related to an extraordinary general meeting. It includes details such as the corrected record date, reasons for the correction, and references to related disclosures. There is no financial data, earnings information, or management discussion. The document is a regulatory announcement about shareholder record dates, which fits the category of Share Issue/Capital Change (SHA) because it relates to shareholder register closure and record dates, which are part of capital and shareholder management activities. The document length is short and it is not a report or presentation but an announcement of shareholder register closure dates.
2025-09-29 Korean
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information Classification · 98% confidence The document is a regulatory filing from the Korean stock exchange (KRX) titled '주주총회소집결의' (Resolution for Convening a General Meeting of Shareholders). It is a correction filing (정정신고) regarding the date of an Extraordinary General Meeting. Since this document serves as a formal notice of a meeting and its procedural details rather than the actual presentation materials (AGM-R) or a proxy statement (PSI), and given it is a standard regulatory disclosure for corporate governance events, it falls under the 'Regulatory Filings' (RNS) category as a fallback for miscellaneous corporate announcements that do not fit into more specific categories like dividend notices or voting results.
2025-09-08 Korean
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information Classification · 98% confidence The document is a regulatory filing from the Korean stock exchange (KRX) regarding a 'Resolution to Convene a General Meeting of Shareholders' (주주총회소집결의). It specifically details a correction (정정신고) to the date of an Extraordinary General Meeting. Since this document serves as a formal notice to shareholders regarding the scheduling and logistics of a meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI), which covers the formal notification and solicitation process for shareholder meetings.
2025-08-25 Korean
반기검토(감사)의견부적정등사실확인(자본잠식률100분의50이상또는자기자본10억원미만포함)
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) regarding a 'Fact Confirmation of Adverse Audit Opinion' (반기 검토(감사)의견 부적정등 사실확인). It details the auditor's disclaimer of opinion and financial status (capital impairment) for the company Cosnine. Since this is a specific regulatory disclosure regarding audit findings and financial status rather than a full annual report or a simple announcement of a report's publication, it falls under the 'Regulatory Filings' category. H1 2025
2025-08-14 Korean
반기보고서 (2025.06)
Interim / Quarterly Report Classification · 100% confidence The document is titled '반기보고서' (Semi-Annual Report) for the company 'Cosnine Co., Ltd.' covering the period from January 1, 2025, to June 30, 2025. It contains detailed corporate information, financial data, and management disclosures typical of a formal interim financial report submitted to the Financial Services Commission and the Korea Exchange. It is not an announcement or a certification, but the full report itself, fitting the definition of an Interim/Quarterly Report (IR). H1 2025
2025-08-14 Korean

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