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HANIL FEED Co.Ltd — Investor Relations & Filings

Ticker · 005860 ISIN · KR7005860002 KO Manufacturing
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Filings indexed 144 across all filing types
Latest filing 2020-03-26 Director's Dealing
Country KR South Korea
Listing KO 005860

About HANIL FEED Co.Ltd

http://www.hanilfeed.co.kr

HANIL FEED Co.Ltd. is a company specializing in the manufacturing and distribution of formulated animal feed. Its product portfolio includes a comprehensive range of compound feeds, single grain feeds, and feed supplements. These products are developed to meet the nutritional requirements of various livestock, including poultry, swine, and cattle.

Recent filings

Filing Released Lang Actions
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean Financial Supervisory Service. It details share acquisitions by a company executive (Cha Sang-seok of Hanil Feed Co., Ltd.). This type of filing is specifically categorized as a Director's Dealing (DIRS) report, as it documents insider transactions by company management.
2020-03-26 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 voting outcomes for various agenda items, including financial statement approval, dividend declarations, and director appointments. It explicitly lists the results of the votes (e.g., '원안대로 승인됨' - approved as proposed) and mentions the date of the meeting (2020-03-24). This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2020-03-24 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of an outside director, including their name, term, and professional background. This falls under the category of board and management changes.
2020-03-24 Korean
감사보고서제출
Audit Report / Information Classification · 95% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with the Korean regulatory authority (KRX). It contains the auditor's opinion (적정 - unqualified), financial highlights (assets, liabilities, equity, profit/loss), and details regarding the audit firm. While it contains financial data, it is a specific regulatory filing regarding the completion and submission of the audit report, which falls under the 'Audit Report / Information' category. FY 2019
2020-03-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Hanil Feed Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and management information such as director activities and financial statements for the 52nd fiscal year. This type of document is standard for proxy solicitation and shareholder meeting materials, which falls under the 'Proxy Solicitation & Information Statement' category.
2020-03-09 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Proxy Solicitation' (위임권유) filed by Hanil Feed Co., Ltd. for its 52nd Annual General Meeting. It contains information regarding the solicitation of voting rights, details about the solicitors, and the agenda items including the approval of financial statements. While it contains financial data, the primary purpose of the document is to solicit proxies from shareholders for the upcoming meeting, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2020-03-04 Korean

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