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HANCHANG PAPER CO.,LTD — Investor Relations & Filings

Ticker · 009460 ISIN · KR7009460007 KO Manufacturing
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Filings indexed 185 across all filing types
Latest filing 2025-03-18 AGM Information
Country KR South Korea
Listing KO 009460

About HANCHANG PAPER CO.,LTD

https://www.hanchangpaper.co.kr/m/eng/

HANCHANG PAPER CO.,LTD. is a manufacturer of industrial and specialty paperboard. Established in 1973, the company produces a range of products including Duplex Board (Gray and White back) and Solid Bleached Sulfate (SBS) Board. It also focuses on premium and specialty paper products, such as PE and PLA coated cup paper for food containers. A key area of its business is the development of eco-friendly and biodegradable materials. The company is recognized for its capabilities in high-quality paperboard, having pioneered the use of all-pulp exclusive machinery for manufacturing premium paper products.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Correction Report' (정정신고) for a 'Notice of Convocation of Annual General Meeting' (주주총회소집공고). It specifically details corrections to financial statements (balance sheet, income statement, etc.) that were originally included in the AGM notice, citing external audit results as the reason for the revision. Since this document is part of the materials provided for the Annual General Meeting, it falls under the AGM Information category.
2025-03-18 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and is a '정정신고' (Amendment Filing). It provides detailed financial statements (Balance Sheet, Income Statement, Cash Flow, etc.) as part of the materials for an upcoming Annual General Meeting (AGM) to solicit shareholder votes. While it contains financial data, its primary regulatory purpose is to serve as a proxy solicitation document for the AGM, making it a Proxy Solicitation & Information Statement.
2025-03-18 Korean
사업보고서 (2024.12)
Annual Report Classification · 1% confidence The document is a 'Business Report' (사업보고서) for Hanchang Paper Co., Ltd. (제53기), covering the fiscal year 2024. It contains comprehensive financial statements, management analysis, governance details, and audit information, which is the standard format for an Annual Report in the South Korean regulatory system (DART). FY 2024
2025-03-18 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Hanchang Paper Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and management information such as director candidates and financial statements for the 53rd fiscal year. This type of document is a standard proxy statement used to solicit shareholder votes and provide information for the upcoming AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-03-05 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (often referred to as a Proxy Solicitation Statement). It contains information regarding the upcoming Annual General Meeting (AGM), including agenda items like approval of financial statements, election of directors, and remuneration limits. This document is specifically designed to solicit votes from shareholders for the meeting, fitting the definition of a Proxy Solicitation & Information Statement.
2025-03-05 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Hanchang Paper. It outlines the date, location, and agenda items (financial statements, director appointments, and remuneration limits). This type of document is a standard proxy solicitation/information statement provided to shareholders to inform them of upcoming meeting details and voting items.
2025-02-14 Korean

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