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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 2023-03-20 Audit Report / Informat…
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
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by the company Globon. It provides the auditor's opinion (unqualified/proper), key financial data, and details regarding capital impairment and operating losses. While it contains financial data, it is a specific regulatory filing announcing the submission of the audit report to the exchange, which falls under the category of Audit Report / Information (AR). FY 2022
2023-03-20 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Globon Co., Ltd. It contains the agenda for the 38th Annual General Meeting, including reports on financial statements, director re-elections, and remuneration limits. It also includes detailed management information, such as board activity, director compensation, and financial statements (balance sheet and income statement) for the fiscal year 2022. This document is a formal proxy statement/notice sent to shareholders to inform them of the meeting and provide necessary information for voting, which fits the definition of a Proxy Solicitation & Information Statement.
2023-03-14 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Statement) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and financial statements for the purpose of soliciting shareholder votes. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2023-03-14 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 'Globon'. It outlines the date, location, and specific agenda items (such as financial statement approval, director re-election, and business purpose changes) to be voted upon at the upcoming meeting. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting's details and the matters to be decided, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2023-03-14 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 resignation of an outside director (이군현) due to personal reasons. This falls under the category of changes in the company's board of directors or senior management.
2023-02-28 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제3회차)
Capital/Financing Update Classification · 100% confidence The document is a formal regulatory filing from the Korea Exchange (KRX) regarding the acquisition of convertible bonds before maturity. It details the specific terms of the bond, the acquisition amount, the reason for acquisition (exercise of put option by the bondholder), and the source of funds. This falls under capital structure and financing activities, specifically related to debt management, which is classified as CAP (Capital/Financing Update).
2023-02-28 Korean

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