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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 2019-03-14 Proxy Solicitation & In…
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
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for CTK Cosmetics. It contains the meeting agenda, date, location, and detailed management information regarding board activities, remuneration, and financial statements to be approved. This type of document is standard for proxy solicitation and shareholder information ahead of an AGM, fitting the 'Proxy Solicitation & Information Statement' category.
2019-03-14 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for CTK Cosmetics. It outlines the date, location, and agenda items (such as financial statement approval, dividend declaration, and director compensation limits) to be voted on at the upcoming Annual General Meeting. This type of document is a standard proxy solicitation/information statement provided to shareholders to inform them of the meeting and the matters to be decided.
2019-03-08 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the scheduling of a General Meeting of Shareholders on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasoning for the chosen date and confirms the company's status regarding voluntary compliance programs for shareholder meeting dispersion. As this is a specific regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2019-03-08 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 95% confidence The document is a regulatory filing from a Korean company (CTK Cosmetics) regarding a significant change in financial results (revenue or profit/loss structure exceeding 15% for large corporations or 30% for others). This is a standard regulatory disclosure requirement in the Korean market (DART system) for preliminary financial results before the final audit is completed. Since it provides specific financial highlights and reasons for the variance rather than just announcing the availability of a report, it is classified as an Earnings Release (ER). FY 2018
2019-02-26 Korean
연결재무제표기준영업(잠정)실적(공정공시)
Earnings Release Classification · 100% confidence The document is a 'Preliminary Earnings Release' (영업(잠정)실적) for CTK Cosmetics. It provides key financial highlights such as revenue, operating profit, and net income for the 4th quarter of 2018. It explicitly states that these are preliminary figures (잠정치) and not yet audited. This fits the definition of an Earnings Release (ER), which is the initial announcement of periodic financial results. Q4 2018
2019-02-26 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding a 'Cash/In-kind Dividend Decision' (현금ㆍ현물배당 결정) by CTK Cosmetics. It specifies the dividend amount per share, the dividend record date, the approval body (shareholder meeting), and the board resolution date. This fits the definition of a dividend announcement perfectly.
2019-02-26 Korean

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