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HANJINKAL — Investor Relations & Filings

Ticker · 180640 ISIN · KR7180640005 KO Professional, scientific and technical activities
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Filings indexed 698 across all filing types
Latest filing 2020-03-04 Regulatory Filings
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
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal regulatory filing submitted by Hanjin KAL regarding the scheduling of its Annual General Meeting (AGM) on a 'concentrated date' (a date where many companies hold their AGMs). It explains the rationale for choosing this date and provides procedural details. Since it is a regulatory notification regarding meeting logistics rather than the meeting materials themselves, the proxy statement, or the voting results, it falls under the general regulatory filing category.
2020-03-04 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집결의) for Hanjin KAL. It details the date, location, and specific agenda items for the upcoming Annual General Meeting, including the election of directors and auditors, and proposed amendments to the articles of incorporation. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their votes. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2020-03-04 Korean
주주총회소집공고
AGM Information Classification · 95% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Hanjin Kal. It contains the agenda for the upcoming Annual General Meeting (AGM), including items for approval such as financial statements, election of directors, and shareholder proposals. It also includes detailed management information, such as board activity reports, remuneration, and governance details, which are standard components of proxy materials sent to shareholders to solicit votes. This document serves as the official proxy statement for the meeting.
2020-03-04 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation & Information Statement' (PSI) issued by Hanjin Kal. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda items (approval of financial statements, election of directors, remuneration limits, and articles of incorporation amendments), candidate profiles for board positions, and proxy voting instructions. While it contains financial statements, these are provided as supporting information for the shareholder vote, which is the primary purpose of this filing.
2020-03-04 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation' (위임권유) filed by the Korean Air Labor Union regarding the Hanjin KAL Annual General Meeting. It contains detailed information about the solicitation of voting rights, the purpose of the solicitation, information on the proxy agents, and the agenda items for the upcoming shareholder meeting (such as director appointments and articles of incorporation changes). This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2020-03-04 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Major Shareholding Notification Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서). This is a regulatory filing required by the Financial Supervisory Service in South Korea when a major shareholder or executive changes their stake in a listed company. It details the shareholding changes of 'Grace Holdings Limited' in 'Hanjin Kal'. This falls under the category of Major Shareholding Notification (MRQ) as it tracks significant ownership changes.
2020-03-03 Korean

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