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

Ticker · 003350 ISIN · KR7003350006 KO Manufacturing
Open in API
Filings indexed 132 across all filing types
Latest filing 2026-04-15 Share Issue/Capital Cha…
Country KR South Korea
Listing KO 003350

About HANKOOK COSMETICS MANUFACTURING CO.,LTD

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

HANKOOK COSMETICS MANUFACTURING CO., LTD. is an Original Equipment Manufacturer (OEM) and Original Design Manufacturer (ODM) specializing in the research, development, and production of cosmetic products. The company's portfolio includes a wide range of items such as skincare, makeup, functional cosmetics, body care, perfumes, and hair products. With a history spanning over six decades, it offers comprehensive consulting and solutions for brand development and distribution. The company leverages unique technologies based on biotechnology, liposomes, and low-acidic properties, and is noted for its patented ingredients and exclusive formulations. It provides customized manufacturing services to global beauty brands, with a particular expertise in UV protection products.

Recent filings

Filing Released Lang Actions
전환가액ㆍ신주인수권행사가액ㆍ교환가액의조정(안내공시)
Share Issue/Capital Change Classification · 1% confidence The document is an “안내공시” notifying investors of an adjustment to the conversion, exercise, and exchange prices of the company’s convertible/exchangeable bonds due to a stock split (액면분할). This is not a financial report or earnings release but an announcement of a capital change event (stock split) affecting security terms. Under our taxonomy, announcements of share issues, stock splits, or other capital structure changes fall under Share Issue/Capital Change (SHA).
2026-04-15 Korean
유형자산취득결정(자율공시)
Regulatory Filings Classification · 1% confidence The document is a Korean voluntary disclosure (‘자율공시’) detailing the board’s decision to acquire tangible assets (land and building) for business expansion. It is not an earnings release, management change, capital raising, share issuance, or any other specific category. Therefore, it defaults to the general regulatory announcement category.
2026-04-06 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled “정기주주총회결과” and provides detailed results of the 2026-03-27 ordinary shareholders’ meeting, including vote percentages, resolutions passed (special and ordinary), dividend approvals, director appointments, and amendments to the articles of incorporation. It reports the official voting outcomes for each agenda item. This matches a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-03-27 Korean
사업보고서 (2025.12)
Annual Report Classification · 1% confidence The document is a 'Business Report' (사업보고서) for the 64th fiscal year (2025) of Hankook Cosmetics Manufacturing Co., Ltd. It contains comprehensive financial statements, management discussion and analysis, business operations, and governance information. As it is a full-year comprehensive financial report filed with the regulatory body (Financial Supervisory Service/Korea Exchange), it is classified as an Annual Report (10-K). FY 2025
2026-03-19 Korean
[기재정정]주주총회소집결의
Regulatory Filings Classification · 1% confidence The document is a formal 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집결의) filed with the Korean regulatory authority (KRX). It details the agenda for an upcoming Annual General Meeting (AGM), including board appointments, amendments to the articles of incorporation, and dividend/financial reporting procedures. While it contains information about the meeting, it is a regulatory filing announcing the meeting details rather than the presentation materials used during the meeting itself (AGM-R) or a proxy statement (PSI). Given the specific nature of the filing as a regulatory announcement of a shareholder meeting, it is classified as a Regulatory Filing (RNS).
2026-03-19 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a '주주총회소집공고' (Notice of Convocation of General Meeting of Shareholders) for the 64th Annual General Meeting of Korea Cosmetics Manufacturing Co., Ltd. It contains the agenda, details of board member nominations, proposed changes to the articles of incorporation, and remuneration limits for directors and auditors. This document is a formal proxy statement sent to shareholders to provide information and request votes for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-19 Korean

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