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Genic Co.,Ltd — Investor Relations & Filings

Ticker · 123330 ISIN · KR7123330003 LEI · 988400OK43D3RRZEVD71 KO Manufacturing
Open in API
Filings indexed 141 across all filing types
Latest filing 2025-03-26 Declaration of Voting R…
Country KR South Korea
Listing KO 123330

About Genic Co.,Ltd

http://www.genic21.com/en/index.asp

Genic Co., Ltd. is a cosmetics and pharmaceuticals company specializing in the research, development, and manufacturing of skincare products. As a prominent Original Design Manufacturer (ODM), the company is a major producer of facial masks and is recognized for pioneering hydrogel mask technology based on its proprietary patents. Its product portfolio includes a range of masks, eye patches, creams, emulsions, toners, and cleansing gels. Genic focuses on innovation through advanced biotechnology with a commitment to promoting 'healthy beauty'.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% 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, director re-election, and dividend reporting. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-03-26 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Correction Report' (정정신고) regarding a 'Notice of General Meeting of Shareholders' (주주총회소집공고). It contains detailed financial statements (balance sheets, income statements, cash flow statements) as part of the agenda items for the upcoming shareholder meeting. Since the primary purpose of this filing is to provide materials for the Annual General Meeting (AGM), including the updated financial results to be approved by shareholders, it is classified as AGM-R.
2025-03-19 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with the Korean regulatory authority (KRX). It provides the auditor's opinion (적정/Unqualified), key financial data (assets, liabilities, revenue, profit/loss), and confirms the receipt of the audit report from the external auditor (Samjong Accounting Corp). While it contains financial data, it is a regulatory disclosure announcement regarding the completion and submission of the audit, rather than the full annual report (10-K) itself. Therefore, it is classified as a Regulatory Filing (RNS). FY 2024
2025-03-18 Korean
사업보고서 (2024.12)
Audit Report / Information Classification · 1% confidence The document is a formal 'Audit Report' (감사보고서) for the company 'Genic' (주식회사 제닉) for the fiscal year ending December 31, 2024. It includes the independent auditor's opinion, financial statements (Balance Sheet, Income Statement, Statement of Changes in Equity, Cash Flow Statement), and detailed notes. While it contains financial statements, it is specifically the audit report document issued by the accounting firm (Samjong KPMG), which falls under the 'Audit Report / Information' category. FY 2024
2025-03-18 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by the company Genic. It outlines the date, location, and agenda items for the upcoming Annual General Meeting (AGM), including the approval of financial statements, amendments to the articles of incorporation, and the re-election of directors. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and the matters to be voted upon.
2025-03-11 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for the company 'Genic' (주식회사 제닉). It contains the meeting agenda, details on voting procedures, electronic voting information, and financial statements (balance sheet and income statement) to be presented at the meeting. This document is a standard proxy statement/notice of meeting sent to shareholders to inform them of the upcoming AGM and request their participation/votes. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2025-03-11 Korean

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