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HAN EXPRESS CO.,LTD — Investor Relations & Filings

Ticker · 014130 ISIN · KR7014130009 KO Transportation and storage
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Filings indexed 205 across all filing types
Latest filing 2019-03-22 Board/Management Inform…
Country KR South Korea
Listing KO 014130

About HAN EXPRESS CO.,LTD

https://hanex.co.kr/en/index.php

Han Express Co., Ltd. is an integrated logistics company that provides a comprehensive range of transportation and supply chain services. The company's offerings include domestic and international logistics, handling various types of freight such as general, bulk, special, and overweight/oversized cargo. It also provides logistics consulting. A key area of its business involves offering technology-driven fulfillment solutions tailored for sellers, which cover the entire process from ordering, stocking, and packaging to final delivery, providing customized support for e-commerce and other business clients.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment or dismissal of an outside director (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This type of corporate governance disclosure specifically relates to changes in the board of directors, which falls under the 'Board/Management Information' category.
2019-03-22 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% 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, dividend declarations, director appointments, and business purpose changes. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2019-03-22 Korean
감사보고서제출
Audit Report / Information Classification · 98% confidence The document is a regulatory filing from a Korean company (Han Express) titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of the audit opinion (unqualified/appropriate) and key financial data (assets, liabilities, revenue, profit) for both consolidated and separate financial statements. While it contains financial data, it is a short, standardized regulatory announcement notifying the market that the audit report has been received and submitted, rather than the full, multi-page annual report document itself. Therefore, it fits the 'Report Publication Announcement' (RPA) category. FY 2018
2019-03-14 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Han Express. It contains the meeting agenda, details on board activities, and financial statements (balance sheet and income statement) as part of the meeting materials provided to shareholders. This type of document is standard for Proxy Solicitation and Information Statements, which are distributed to shareholders to inform them of upcoming votes and provide necessary background information for the AGM.
2019-03-05 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the scheduling of a General Meeting of Shareholders on a 'concentrated date'. It explains the reasons for choosing this date due to internal audit and board scheduling constraints. As it is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2019-03-05 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Han Express regarding the decision to pay cash dividends. It specifies the dividend amount per share, the total dividend amount, the dividend record date, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV) as it provides specific details regarding dividend payments to shareholders.
2019-03-04 Korean

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