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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 2025-03-28 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 an official announcement of the results of a General Meeting of Shareholders (AGM) for the company '씨티케이' (CTK). It details the approval of financial statements, dividend declarations, and the election of directors. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the outcome of shareholder votes.
2025-03-28 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of a new outside director (Kim Young-nam) and the resignation of an internal director, following a general meeting. This falls under the category of Board/Management Information as it pertains to changes in the company's board structure.
2025-03-28 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) system titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of financial data, audit opinions, and key financial metrics (assets, liabilities, profit/loss) for the current and previous fiscal years. While it contains financial data, it is a standardized regulatory disclosure form used to announce the receipt and submission of the audit report to the exchange, rather than the full, multi-page audited financial statement document itself. Therefore, it is classified as a Regulatory Filing (RNS). FY 2024
2025-03-20 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. This document specifically details changes in share ownership and collateral agreements by a major shareholder (the CEO). In the context of global financial reporting, this falls under the category of 'Major Shareholding Notification' (MRQ), as it tracks significant ownership thresholds and changes in holdings.
2025-03-07 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company CTK. It outlines the date, location, and agenda items (including financial statement approval, dividend declaration, and director appointments). This type of document is a standard proxy solicitation material provided to shareholders to inform them of upcoming meeting details and to request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2025-02-27 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% 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, citing audit and reporting schedules. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2025-02-27 Korean

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