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HANKOOK COSMETICS CO.,LTD. — Investor Relations & Filings

Ticker · 123690 ISIN · KR7123690000 KO Manufacturing
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Filings indexed 125 across all filing types
Latest filing 2025-03-28 Board/Management Inform…
Country KR South Korea
Listing KO 123690

About HANKOOK COSMETICS CO.,LTD.

https://www.ihkcos.com/en/00_main/main.…

Hankook Cosmetics Co., Ltd. is a cosmetics company established in 1962, specializing in the research, development, and production of beauty products. The company operates as an Original Equipment Manufacturer (OEM) and Original Design Manufacturer (ODM), providing customized skincare and makeup solutions to global beauty brands. Its product portfolio includes a wide range of items such as moisturizers, toners, and powders. With a long history in the beauty sector, Hankook Cosmetics is noted for its contributions, including the development of functional sunscreen cosmetics. The company focuses on leveraging various ingredients and technologies, including water-soluble, bio, and liposome-based formulations, to create innovative products.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment, dismissal, or resignation of an outside director. This falls under the category of board management and governance changes, specifically related to the composition of the board of directors.
2025-03-28 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal announcement of the submission of an audit report (감사보고서 제출) by the company. It provides key financial highlights, audit opinions, and confirms the receipt of the audit report from the accounting firm. While it contains financial data, it is a regulatory disclosure announcing the filing of the audit report rather than the full annual report itself. Therefore, it fits the definition of a Report Publication Announcement (RPA). FY 2024
2025-03-20 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a 'General Meeting of Shareholders' (주주총회소집결의) which includes the agenda, details of director appointments, and voting items. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon. It fits the definition of Proxy Solicitation & Information Statement (PSI).
2025-03-20 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) including a 'Correction Report' (정정신고). It details the agenda for the upcoming Annual General Meeting, including director appointments, remuneration limits, and financial reporting procedures. This document is a proxy statement/information circular provided to shareholders to solicit votes and inform them of meeting details, which falls under the Proxy Solicitation & Information Statement category.
2025-03-20 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains information regarding the upcoming Annual General Meeting (AGM), including agenda items like the election of directors and approval of remuneration limits. This document is specifically designed to solicit proxies from shareholders for the meeting, which falls under the category of Proxy Solicitation & Information Statement.
2025-03-20 Korean
사업보고서 (2024.12)
Annual Report Classification · 1% confidence The document is a 'Business Report' (사업보고서) for the 15th fiscal year (2024) of Hankook Cosmetics Co., Ltd. It contains comprehensive financial statements, management discussions, business overviews, and governance information. In the South Korean regulatory context, the 'Business Report' (사업보고서) is the equivalent of the US 10-K annual report, as it is the primary annual filing submitted to the Financial Supervisory Service (FSS) and the Korea Exchange (KRX). FY 2024
2025-03-20 Korean

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