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CTK Co., Ltd — Investor Relations & Filings

Ticker · 260930 ISIN · KR7260930003 KO Professional, scientific and technical activities
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Filings indexed 236 across all filing types
Latest filing 2021-03-22 Annual Report
Country KR South Korea
Listing KO 260930

About CTK Co., Ltd

http://www.ctkcosmetics.com/

CTK Co., Ltd. is a B2B solutions provider for the global beauty industry, operating as a full value-chain partner. The company offers a comprehensive, customizable platform of services covering the entire product lifecycle. Core offerings include branding, research and development of innovative formulations and packaging, product development, quality management, manufacturing, and global shipping. CTK also provides tailored third-party logistics (3PL) fulfillment and cross-border commerce services to help brands expand internationally. The company supports both emerging and established businesses by managing the process from initial concept to a commercially ready product, functioning as an all-in-one partner for beauty brands.

Recent filings

Filing Released Lang Actions
사업보고서 (2020.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 20th fiscal year (2020) of CTK Cosmetics Co., Ltd. It contains comprehensive financial data, management discussion, company overview, and governance details, which corresponds to the definition of an Annual Report (10-K). FY 2020
2021-03-22 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Correction Report' (정정신고) regarding a 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집공고). It provides updated financial statements (consolidated and separate balance sheets, income statements, and cash flow statements) as part of the management reference materials for the upcoming shareholder meeting. Since this is a formal filing to correct and provide supplementary information for a shareholder meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders for meeting purposes.
2021-03-22 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for CTK Cosmetics. It outlines the date, location, agenda items (financial statements, dividend approval, director/auditor appointments, and business purpose changes), and details regarding the board's resolution. This type of document is a standard proxy solicitation/information statement provided to shareholders to inform them of upcoming meeting agendas and to request their participation/votes.
2021-03-12 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company is holding its AGM on a date that coincides with other companies' meetings. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or the results, it falls under the general regulatory filing category.
2021-03-12 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for (주)씨티케이코스메틱스. It contains the agenda for the meeting, including the approval of financial statements, election of auditors, and director compensation. It also includes management's discussion of business operations and financial statements (balance sheet and income statement) as required for shareholder review prior to the meeting. This type of document is a standard Proxy Solicitation/Information Statement provided to shareholders to inform them of the meeting and request their votes.
2021-03-12 Korean
주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 100% confidence The document is a formal regulatory filing titled '주식매수선택권 부여에 관한 신고' (Report on Granting of Stock Options) submitted to the Financial Services Commission/Korea Exchange. It details the issuance of stock options to specific executives, including the number of shares, exercise price, and vesting conditions. This type of disclosure regarding the issuance of new shares or stock options falls under the category of 'Share Issue/Capital Change' (SHA) as it relates to changes in the company's capital structure and potential future share issuance.
2021-03-10 Korean

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