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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 2023-02-24 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 a General Meeting of Shareholders (주주총회소집결의) for Hanil Holdings. It outlines the date, location, and agenda items (financial statements, director appointments, and remuneration limits). This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of upcoming meeting details and agenda items, which falls under the Proxy Solicitation & Information Statement category.
2023-02-24 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Hanil Holdings. It details the meeting date, location, agenda items (financial statements, director appointments, remuneration limits), and provides management information regarding business operations, market status, and governance. This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming AGM and solicit their participation, which fits the definition of a Proxy Solicitation & Information Statement.
2023-02-24 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 2022 fiscal year. It specifies the dividend amount per share (580 KRW) and the dividend record date. Since this is an official announcement of a dividend amount to shareholders, it falls under the 'Notice of Dividend Amount' category.
2022-12-23 Korean
분기보고서 (2022.09)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' (분기보고서) for Hanil Holdings, covering the period from January 1, 2022, to September 30, 2022. It contains detailed financial information, business descriptions, and management analysis, which aligns with the definition of an Interim/Quarterly Report (IR). 9M 2022
2022-11-14 Korean
[기재정정]금전대여결정
Capital/Financing Update Classification · 95% confidence The document is a regulatory filing from a Korean company (Hanil Holdings) regarding a 'Decision on Money Lending' (금전대여 결정). It details a correction (정정신고) to a previous filing concerning loan terms, repayment schedules, and counterparty information. This type of disclosure regarding inter-company financing and capital structure adjustments falls under the 'Regulatory Filings' category as it is a specific corporate disclosure required by the Korea Exchange (KRX) that does not fit into more specialized categories like M&A or Earnings Releases.
2022-11-11 Korean
지주회사의자회사편입
Board/Management Information Classification · 100% confidence The document is a regulatory filing from Hanil Holdings announcing the incorporation of a new subsidiary (Hanil VC Co., Ltd.) into its corporate structure. It details the subsidiary's name, business purpose, ownership percentage (100%), and the date of incorporation. This type of corporate structure change announcement is best classified as a general regulatory filing (RNS) as it does not fit into specific categories like M&A (which usually implies acquisition of existing entities) or share issuance.
2022-11-11 Korean

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