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HANIL HOLDINGS CO.,LTD. — Investor Relations & Filings

Ticker · 003300 ISIN · KR7003300001 KO Manufacturing
Open in API
Filings indexed 247 across all filing types
Latest filing 2025-02-24 AGM Information
Country KR South Korea
Listing KO 003300

About HANIL HOLDINGS CO.,LTD.

https://www.hanil.com/eng/main.do

Hanil Holdings Co., Ltd. is a holding company that manages a portfolio of affiliates primarily operating in the construction materials sector. The company's core activities, conducted through subsidiaries like Hanil Cement and Hanil Industrial, involve the manufacturing and sale of cement, ready-mixed concrete (remicon), and ready-mixed dry mortar (remitar). In addition to its construction materials business, the group is engaged in resource trading and logistics through its affiliate, Hanil International, which handles commodities such as coal, oil, and natural gas. The company emphasizes sustainable growth, guided by principles of ethical management and transparent business operations.

Recent filings

Filing Released Lang Actions
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집결의) issued by Hanil Holdings. It outlines the date, location, and agenda items for the upcoming Annual General Meeting (AGM), including financial statement approval, dividend proposals, and director/auditor appointments. This document serves as the official proxy solicitation and meeting notice provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2025-02-24 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Hanil Holdings. It contains the meeting agenda, date, location, and detailed management information including board activities, director remuneration, and business overviews. This document is a standard proxy statement/information circular provided to shareholders to inform them of upcoming voting items and company performance, which aligns with the definition of a Proxy Solicitation & Information Statement.
2025-02-24 Korean
현금ㆍ현물배당결정(자회사의 주요경영사항)
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding a 'Cash/In-kind Dividend Decision' (현금ㆍ현물 배당 결정) by Hanil Holdings. 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 dividend announcement.
2025-02-24 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount Classification · 95% confidence The document is a short regulatory announcement from Hanil Holdings regarding the setting of a record date for the upcoming 63rd Annual General Meeting. It does not contain the full report or proxy materials, but rather serves as a formal notification of the shareholder record date. Given its nature as a regulatory notice regarding meeting procedures, it fits best under the RNS category.
2024-12-16 Korean
수시공시의무관련사항(공정공시)
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Hanil Holdings regarding the planned cash dividend for the 2024 fiscal year, including the dividend amount per share (930 KRW) and the record date. This fits the definition of a dividend announcement.
2024-12-16 Korean
횡령ㆍ배임사실확인
Legal Proceedings Report Classification · 100% confidence The document is a regulatory disclosure from Hanil Holdings regarding a court ruling on embezzlement and breach of trust charges against former executives. It details the legal proceedings, the court's verdict, and the company's response. Since this is a specific regulatory announcement regarding legal matters and litigation, it fits best under the 'Legal Proceedings Report' category.
2024-12-13 Korean

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