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GLOBON CO., LTD. — Investor Relations & Filings

Ticker · 019660 ISIN · KR7019660000 KO Manufacturing
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Filings indexed 268 across all filing types
Latest filing 2024-03-28 Declaration of Voting R…
Country KR South Korea
Listing KO 019660

About GLOBON CO., LTD.

http://www.globon.co.kr/_en/

GLOBON CO., LTD. is a company engaged in the manufacture and sale of beauty products and electronic parts. The company's core beauty division researches, develops, produces, and distributes a range of cosmetics, including lotions, creams, and lipsticks, under brands such as 'RUE KWAVE'. Its operations in this sector also extend to the manufacturing of cosmetic containers, beauty apparatus, medical devices, and bio-products. In addition to its focus on the beauty market, the company operates a business segment dedicated to the manufacturing and sale of electronic components. It is also involved in the wholesale and retail of household goods.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results from a General Meeting of Shareholders (AGM). It details the approval of financial statements, election of directors and auditors, and other resolutions passed during the meeting held on March 28, 2024. This falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2024-03-28 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a 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, including their name, career background, and term of office. This falls under the category of board and management changes.
2024-03-28 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from the company Globon. It provides the audit opinion (unqualified/proper), key financial data, and details regarding capital impairment and operating losses for the fiscal year. While it contains audit-related information, it is a standard regulatory disclosure of the audit results rather than the full, multi-page audit report document itself. According to the 'Menu vs Meal' rule, this is a summary disclosure of the audit outcome, which fits the 'Audit Report / Information' (AR) category as it provides the specific audit opinion and financial summary. FY 2023
2024-03-20 Korean
사업보고서 (2023.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 39th fiscal year (2023), submitted to the Financial Services Commission and the Korea Exchange. It contains comprehensive company information, including financial statements, business overview, governance, and capital structure. This is the standard Korean regulatory filing equivalent to an Annual Report (10-K). FY 2023
2024-03-20 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by the company 'Globon'. It outlines the date, location, and specific agenda items for the upcoming Annual General Meeting (AGM), including the approval of financial statements, election of directors, and remuneration limits. 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.
2024-03-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Globon Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and financial statements (balance sheet and income statement) to be approved at the meeting. This document is a formal proxy statement and meeting notice sent to shareholders, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-13 Korean

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