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HANATOUR SERVICE INC. — Investor Relations & Filings

Ticker · 039130 ISIN · KR7039130000 LEI · 988400CYMN8PVIM47U40 KO Accommodation and food service activities
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Filings indexed 376 across all filing types
Latest filing 2026-03-13 Proxy Solicitation & In…
Country KR South Korea
Listing KO 039130

About HANATOUR SERVICE INC.

https://www.hanatourcompany.com/

Hanatour Service Inc. is a comprehensive travel company that provides a wide array of travel management services. The company's core business encompasses both inbound and outbound travel, offering products such as package tours, customized itineraries, and air ticket sales. It serves diverse market segments, including leisure travelers, Free Independent Travelers (FIT), and corporate clients through its Meetings, Incentives, Conferences, and Exhibitions (MICE) division. Hanatour operates through a multi-channel approach, utilizing a significant online presence alongside a network of offline agencies. Additionally, the company maintains a B2B business arm that provides professional consultation and services to travel industry partners.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a '주주총회소집공고' (Notice of Convocation of General Meeting of Shareholders) for Hana Tour. It contains detailed information regarding the agenda for the upcoming annual general meeting, including the appointment of directors, financial statement approval, and proxy solicitation details. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on company matters.
2026-03-13 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including director nominations, voting agenda items, and instructions for shareholders to exercise their voting rights via proxy or electronic voting. This document is a formal proxy statement sent to shareholders to solicit votes for the meeting.
2026-03-13 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a '주주총회소집공고' (Notice of Convocation of General Meeting of Shareholders) for Hana Tour. It contains detailed information regarding the agenda for the upcoming Annual General Meeting (AGM), including the election of directors, financial statement approval, and voting procedures. This document is intended to provide shareholders with the necessary information to exercise their voting rights at the meeting. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2026-03-13 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and is a formal filing by Hana Tour. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda, director candidates, and instructions for shareholders to exercise their voting rights via proxy or electronic voting. This document is a standard proxy solicitation material sent to shareholders to request their votes for the meeting.
2026-03-13 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (Proxy Solicitation & Information Statement). It contains details regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures (electronic voting/proxy), and the company's financial statements for the fiscal year 2025. While it contains financial data, the primary purpose of the document is to solicit proxies from shareholders for the AGM, fitting the 'PSI' category perfectly.
2026-03-12 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Report of Reason for Holding a General Meeting of Shareholders on a Concentrated Date'. It explains why the company (Hana Tour) is holding its AGM on a date that coincides with many other companies' meetings. This is a specific regulatory disclosure requirement in the Korean market and does not fit into categories like AGM-R (presentation materials) or PSI (proxy solicitation). As it is a regulatory disclosure regarding meeting logistics, it falls under the RNS (Regulatory Filings) category.
2026-03-12 Korean

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