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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 2020-03-27 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, dividend declarations, and the election of directors. Since it reports the official outcomes of shareholder voting at the AGM, it falls under the 'Declaration of Voting Results & Voting Rights Announcements' category.
2020-03-27 Korean
본점소재지변경
Regulatory Filings Classification · 95% confidence The document is a short, formal announcement regarding a change in the company's registered office address (headquarters). It provides the old address, new address, reason for the change, and the date of the board resolution. Since this is a standard corporate regulatory announcement that does not fit into specific financial reporting categories like 10-K, IR, or ER, and is not a report publication announcement, it falls under the general regulatory filing category.
2020-03-27 Korean
감사보고서제출
Audit Report / Information Classification · 99% confidence The document is a regulatory filing from a Korean company (CTK Cosmetics) titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of the audit opinion, key financial data (assets, liabilities, revenue, profit), and auditor information. While it contains financial data, it is a standard regulatory announcement notifying the market that the audit report has been submitted, rather than the full, multi-page audit report document itself. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA). FY 2019
2020-03-19 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' (주주총회소집공고) for CTK Cosmetics. It contains the meeting agenda, details on voting, and management information including financial statements and business reports required for shareholder review prior to the meeting. This is a standard proxy solicitation document used to inform shareholders of an upcoming AGM and request their participation/votes.
2020-03-12 Korean
주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares Classification · 100% confidence The document is a 'Major Matters Report' (주요사항보고서) filed with the Financial Supervisory Service/Korea Exchange regarding a decision to enter into a trust agreement for the acquisition of treasury shares (자기주식취득 신탁계약 체결 결정). This is a specific regulatory disclosure regarding a company's capital management and share repurchase activity. Since it details the company's decision to buy back its own shares through a trust, it falls under the 'Transaction in Own Shares' category.
2020-03-11 Korean
주주총회소집결의
AGM Information Classification · 97% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by CTK Cosmetics. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, dividend proposals, and the election of directors. This document serves as the official proxy solicitation and meeting notice provided to shareholders to inform them of the meeting and request their participation/votes.
2020-03-06 Korean

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