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HANJINKAL — Investor Relations & Filings

Ticker · 180640 ISIN · KR7180640005 KO Professional, scientific and technical activities
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Filings indexed 694 across all filing types
Latest filing 2022-03-23 Declaration of Voting R…
Country KR South Korea
Listing KO 180640

About HANJINKAL

https://www.hanjinkal.co.kr/

HANJINKAL is the holding company of the Hanjin Group, established in 2013. The company's primary function is to manage a diverse portfolio of subsidiaries and provide investment, management consulting, and brand licensing services. Its core business operations are concentrated in several key sectors: aviation, logistics, tourism, hotels, and information services. The aviation division is particularly significant, encompassing a network of global full-service and low-cost carriers. This is complemented by specialized companies that provide comprehensive aviation support services, including aircraft ground handling, flight operations management, and maintenance, repair, and overhaul (MRO).

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report detailing the results of a General Shareholders' Meeting (AGM), including the approval of financial statements, dividend decisions, and the election of board members and auditors. This falls directly under the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2022-03-23 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment or dismissal of outside directors (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This falls under the category of board management and governance changes, which is best classified as MANG (Board/Management Information).
2022-03-23 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 specific changes to the company's board of directors, specifically the resignation of an outside director. This falls directly under the category of announcements regarding changes in the company's board of directors.
2022-03-21 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Hanjin Kal. It contains the agenda for the annual general meeting, including the approval of financial statements, election of directors, and other governance matters. It also includes detailed management information such as board activity, remuneration, and related party transactions. This type of document is standard for proxy solicitation and shareholder meeting materials, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-03-21 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM) of Hanjin Kal, including agenda items, director candidate changes, and financial statements. This document is a formal solicitation of proxies from shareholders to ensure a quorum for the meeting, which falls under the category of Proxy Solicitation & Information Statement.
2022-03-21 Korean
[기재정정]주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting' (주주총회소집결의) issued by Hanjin KAL. It details the agenda for the upcoming Annual General Meeting, including items such as financial statement approval, director appointments, and governance changes. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting agenda and request their participation/votes. It fits the definition of a Proxy Solicitation & Information Statement (PSI).
2022-03-21 Korean

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