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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 2019-03-14 Proxy Solicitation & In…
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
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Hanjin Kal. It contains the agenda for the meeting, including voting items such as financial statement approval, board appointments, and governance changes. It also includes detailed management information, financial data (balance sheets, income statements), and proxy-related instructions for shareholders. This document is a formal solicitation of proxies and information for an upcoming shareholder meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2019-03-14 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation & Information Statement' (PSI) filed by Hanjin Kal. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda items (dividend approval, board changes, director appointments), voting procedures, and proxy solicitation details. It also includes financial statements and notes as part of the information provided to shareholders to request their votes. The document structure and content align perfectly with the definition of a Proxy Solicitation & Information Statement.
2019-03-14 Korean
소송등의제기ㆍ신청(경영권분쟁소송)
Legal Proceedings Report Classification · 100% confidence The document is a formal disclosure regarding a legal proceeding ('소송 등의 제기ㆍ신청') involving a management dispute ('경영권 분쟁 소송') filed against Hanjin KAL. It details the case name, the plaintiff, the nature of the claim (appointment of an inspector for the general meeting), and the company's planned response. This fits the definition of a Legal Proceedings Report (LTR) as it concerns a significant regulatory/legal matter involving the company.
2019-03-14 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice for an upcoming Annual General Meeting (AGM) for Hanjin KAL. It details the meeting date, location, and a comprehensive list of agenda items including financial statement approval, board member elections, and governance changes. This document is a standard proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their votes on the listed agenda items.
2019-03-14 Korean
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 when many other companies also hold their AGMs). It explains the rationale for this scheduling and provides the notice date. 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.
2019-03-14 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Major Shareholding Notification Classification · 100% confidence The document is a Korean regulatory filing titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). This is a standard disclosure form used in South Korea for reporting changes in shareholdings by major shareholders or insiders. Based on the content detailing the acquisition of shares by 'Grace Holdings Limited' in 'Hanjin Kal', this falls under the category of Major Shareholding Notification (MRQ), as it tracks significant changes in ownership levels.
2019-03-12 Korean

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