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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 2026-06-01 Governance 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
기업지배구조보고서공시
Governance Information Classification · 93% confidence The document is titled “기업지배구조보고서 신고서” and contains detailed corporate governance policies, board composition, shareholder meeting procedures, governance key metrics, and internal rules. It is a full corporate governance report (not a brief announcement) and aligns with the definition of Governance Information (CGR).
2026-06-01 Korean
분기보고서 (2026.03)
Interim / Quarterly Report Classification · 99% confidence The document is titled “분기보고서” (Quarterly Report) for the 65th term 1st quarter (2026-01-01 to 2026-03-31), includes full financial data, business descriptions, tables of sales, production, assets, liabilities, risk management, etc. It is a comprehensive interim/quarterly financial report, not merely an announcement or certification. Therefore it fits the Interim / Quarterly Report category. Q1 2026
2026-05-15 Korean
주식소각결정
Transaction in Own Shares Classification · 91% confidence The document is a formal disclosure of a board resolution to cancel (i.e., dispose of) treasury shares. It provides specifics on types and quantities of shares to be cancelled, dates, method (existing treasury shares), and other procedural details. This corresponds to the company’s transaction in its own shares (treasury share disposal). Under the taxonomy, such share repurchase/disposal actions fall under ‘Transaction in Own Shares (POS)’.
2026-05-13 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a Korean-language notice detailing the results of a company’s regular Annual General Meeting held on 2026-03-26. It lists each agenda item (financial statements approval, dividend, director appointments, by-laws changes, etc.) along with voting outcomes and percentages. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (Code: DVA), which covers official vote results from shareholder meetings.
2026-03-26 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 92% confidence The document is a mandatory notification to the Financial Services Commission/Korea Exchange regarding the appointment, reappointment, or resignation of an outside director. It provides details of board composition before and after the change, names, terms, and career histories of the new outside director. This aligns with ‘Board/Management Information’ (announcement of changes in the board of directors or senior management).
2026-03-26 Korean
기업가치제고계획(자율공시)
Regulatory Filings Classification · 90% confidence The document is a 'Corporate Value Enhancement Plan' (기업가치 제고 계획) filed by Hanil Holdings. It outlines the company's strategic goals, ESG management, and shareholder return policies, including specific dividend data. As this is a regulatory disclosure regarding corporate strategy and value enhancement, it does not fit into specific categories like 10-K or ER, and is best classified as a general regulatory filing.
2026-03-19 Korean

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