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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 2023-11-28 Proxy Solicitation & In…
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
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Extraordinary General Meeting' (임시주주총회 소집공고) for the company Genic (제닉). It details the meeting date, location, agenda items (re-election of directors), and provides proxy/electronic voting instructions. This document is a standard proxy solicitation material sent to shareholders to inform them of an upcoming meeting and request their votes, which fits the definition of a Proxy Solicitation & Information Statement.
2023-11-28 Korean
분기보고서 (2023.09)
Interim / Quarterly Report Classification · 1% confidence The document is a 'Quarterly Report' (분기보고서) for the company 'Genic' (주식회사 제닉) covering the period from January 1, 2023, to September 30, 2023. It contains detailed financial information, business descriptions, and management disclosures, which aligns with the definition of an Interim/Quarterly Report (IR). 9M 2023
2023-11-10 Korean
[기재정정]주주총회소집결의(임시주주총회)
AGM Information Classification · 1% confidence The document is a regulatory filing from the Korean stock exchange (KIND) regarding a 'Resolution to Convene a General Meeting of Shareholders' (주주총회소집결의). It details the date, location, and agenda items (appointment of directors) for an Extraordinary General Meeting. Since this document provides the formal notice and agenda for a shareholder meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI), as it informs shareholders of the meeting details and the matters to be voted upon.
2023-11-07 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 1% confidence The document is a short regulatory announcement regarding the setting of a record date for a shareholder meeting (임시주주총회). It does not contain the full proxy materials or the meeting results, but rather serves as a formal notice of a corporate action (setting a record date). Given it is a standard regulatory notification regarding shareholder meeting logistics, it fits best under the general regulatory filing category.
2023-11-06 Korean
주주총회소집결의(임시주주총회)
AGM Information Classification · 1% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for the company 'Genic'. It details the date, location, and agenda items (specifically the re-election of directors). This type of document, which provides information to shareholders regarding an upcoming meeting and requests their participation/vote, is classified as a Proxy Solicitation & Information Statement (PSI).
2023-11-06 Korean
반기보고서 (2023.06)
Interim / Quarterly Report Classification · 1% confidence The document is a '반기보고서' (Semi-Annual Report) for the 23rd fiscal period of 'Genic Co., Ltd.' covering the period from January 1, 2023, to June 30, 2023. It contains detailed financial data, business descriptions, and management information, which aligns with the definition of an Interim/Quarterly Report (IR). H1 2023
2023-08-14 Korean

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