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

Ticker · 003300 ISIN · KR7003300001 KO Manufacturing
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Filings indexed 247 across all filing types
Latest filing 2024-04-05 Major Shareholding Noti…
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
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a 'Report of Large Shareholding' (주식등의 대량보유상황보고서) filed with the Financial Supervisory Service in South Korea. This type of filing is required when an individual or entity acquires a significant stake (typically 5% or more) in a publicly traded company, or when there is a change in the shareholding status or purpose of holding. This falls under the 'Major Shareholding Notification' category.
2024-04-05 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of a General Meeting of Shareholders (Annual General Meeting). It details the outcomes of agenda items such as financial statement approval, dividend declarations, and the election of directors. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-03-28 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 a new outside director, including their background and term of office, submitted to the Financial Services Commission/Korea Exchange. This falls under the category of Board/Management Information regarding changes in the board of directors.
2024-03-28 Korean
감사보고서제출(자회사의 주요경영사항)
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) system titled '감사보고서 제출' (Submission of Audit Report). It provides a summary of the audit opinion (unqualified/proper), key financial data (assets, liabilities, revenue, profit), and the name of the external auditor (KPMG). While it contains financial data, it is a formal notification of the submission of the audit report to the regulatory body, rather than the full annual report itself. Therefore, it is classified as an Audit Report/Information document. FY 2023
2024-03-20 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) titled 'Audit Report Submission' (감사보고서 제출). It provides the audit opinion, key financial data (assets, liabilities, equity, profit/loss), and details regarding the external auditor (KPMG Samjong). While it contains financial data, it is a specific regulatory disclosure of the audit report's completion and findings, which falls under the 'Audit Report / Information' category. FY 2023
2024-03-20 Korean
사업보고서 (2023.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for Hanil Holdings Co., Ltd. for the fiscal year ending December 31, 2023. It includes the independent auditor's report from Samjong KPMG, the financial statements (Statement of Financial Position, Income Statement, Comprehensive Income Statement, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes. It is a comprehensive financial document, not an announcement or a summary, and fits the definition of an Audit Report/Information (AR). FY 2023
2024-03-20 Korean

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