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HANKOOK SHELL OIL CO.,LTD — Investor Relations & Filings

Ticker · 002960 ISIN · KR7002960003 KO Manufacturing
Open in API
Filings indexed 144 across all filing types
Latest filing 2026-03-30 Regulatory Filings
Country KR South Korea
Listing KO 002960

About HANKOOK SHELL OIL CO.,LTD

http://www.hankookshell.co.kr

Hankook Shell Oil Co., Ltd. is a manufacturer and marketer of lubricating oils and greases. The company engages in the production, blending, distribution, and sale of a wide range of lubricants and related petroleum products. Its portfolio is designed for various applications across the automotive, marine, and industrial machinery sectors, providing solutions for cars, vessels, and other specialized equipment.

Recent filings

Filing Released Lang Actions
기업가치제고계획(자율공시)
Regulatory Filings Classification · 1% confidence The document is a short voluntary disclosure (‘자율공시’) detailing a corporate value enhancement plan, including dividend policy, growth objectives, and safety management targets. It is under 5,000 characters and serves as a standalone announcement without fitting any specific category such as dividend notice, capital financing update, M&A, or interim/full reports. Therefore, it falls into the fallback category for miscellaneous regulatory announcements.
2026-03-30 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled “정기주주총회결과” (regular shareholders’ meeting results) and provides detailed voting outcomes for each agenda item (approval rates, pass/fail, votes cast), along with post-meeting appointments and dividend decisions. It is not a presentation or the report itself but an official announcement of shareholder vote results. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-03-27 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a formal notification to regulatory authorities (Financial Supervisory Service/Korea Exchange) concerning the appointment, dismissal, and mid-term resignation of outside directors (사외이사) at 한국쉘석유주식회사. It details changes in board composition, names of outgoing and incoming directors, their terms, and other governance details. This falls squarely under announcements of changes in the company’s board of directors or senior management.
2026-03-27 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the official notice of convocation (소집공고) for the 65th Annual General Meeting of shareholders, containing the full agenda, explanatory notes, proxy voting instructions, and background information sent to shareholders in advance to solicit their votes. This aligns exactly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM materials presented during the meeting (AGM-R), nor an earnings release or annual report. Therefore, the correct classification is PSI.
2026-03-23 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “의결권대리행사권유참고서류” and contains detailed proxy solicitation materials for a shareholders’ meeting, including agenda items, instructions for electronic voting and proxy form submission, and full financial statements. This corresponds to a Proxy Solicitation & Information Statement rather than an earnings release, annual report, or other filing. Therefore, it should be classified as PSI.
2026-03-23 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal notification titled '감사보고서 제출' (Submission of Audit Report) filed by Shell Korea. It provides a summary of the audit opinion (which is '적정' or 'Unqualified') and key financial data (assets, liabilities, revenue, net income) for the fiscal year ending 2025-12-31. While it contains financial data, it is a regulatory filing announcing the completion and submission of the audit report to the exchange, rather than the full annual report itself. Given the short length and the nature of the announcement, it fits the 'Audit Report / Information' category as it specifically reports the audit results and auditor information. FY 2025
2026-03-19 Korean

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