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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 2025-03-13 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
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Hana Tour. It contains the meeting date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and information regarding electronic voting. This document is a formal notice sent to shareholders to provide information and request votes for the upcoming Annual General Meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2025-03-13 Korean
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) of Hana Tour, including the meeting date, agenda items (financial statement approval, director appointments, etc.), and instructions for shareholders to exercise their voting rights via proxy or electronic voting. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-03-13 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) by Hana Tour regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains the scheduling conflict and mentions the implementation of electronic voting to facilitate shareholder participation. Since this is a specific regulatory disclosure regarding meeting logistics and compliance with the 'Shareholder Meeting Dispersion Voluntary Compliance Program', it falls under the general regulatory filing category.
2025-03-13 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Hana Tour. It outlines the date, location, and specific agenda items (proposals) for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and amendments to the articles of incorporation. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and agenda items for voting purposes.
2025-03-11 Korean
[기재정정]현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a regulatory filing from Hana Tour regarding a correction to a previously announced cash dividend. It details changes to the dividend yield, total dividend amount, and the scheduled date for the general meeting of shareholders. Since the document specifically announces the details of a dividend payment (amount, date, and conditions), it falls under the 'Notice of Dividend Amount' category.
2025-03-11 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release Classification · 100% confidence The document is a regulatory filing from Hana Tour regarding a significant change (over 30%) in revenue or profit structure. It provides preliminary financial figures (revenue, operating profit, net income) comparing the current fiscal year to the previous one. This type of disclosure is a standard regulatory requirement in the Korean market (DART system) for listed companies to announce material financial changes before the final audit report is published. It fits the definition of an Earnings Release (ER) as it provides key financial highlights and the reasons for the change. FY 2024
2025-02-11 Korean

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