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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 2022-03-21 Major Shareholding Noti…
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
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 (Article 147). It details the shareholding status, changes in ownership, and collateral agreements (pledges) of a major shareholder (the CEO). This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema.
2022-03-21 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by the company CTK. It outlines the date, location, and agenda items (such as financial statement approval, dividend approval, and board remuneration) for the upcoming Annual General Meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on meeting agenda items.
2022-03-02 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for CTK Co., Ltd. It includes the meeting date, location, agenda items (such as approval of financial statements, dividend declaration, and board/auditor compensation), and detailed management reports (business overview, industry status, and board activities). This document is a comprehensive proxy statement and meeting notice, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-03-02 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Reason for Holding a General Meeting on a Concentrated Date'. It explains why the company is holding its Annual General Meeting (AGM) on a date that coincides with many other companies' meetings, citing audit schedules and reporting obligations. Since 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.
2022-03-02 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (CTK) announcing a significant change (over 15%) in its financial results (revenue, operating profit, net income) compared to the previous fiscal year. This is a standard 'Earnings Release' (ER) format used in the Korean market to provide preliminary financial highlights before the final audited annual report is published. FY 2021
2022-02-21 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding the decision to pay a cash dividend (현금ㆍ현물배당 결정). It specifies the dividend amount per share, the record date, the total dividend amount, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2022-02-21 Korean

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