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Year archive

HANKOOK SHELL OIL CO.,LTD — 2024 filings

All 22 regulatory filings released by HANKOOK SHELL OIL CO.,LTD (002960) in 2024, sourced directly from the official regulator.

22 Filings
2024 Period
2024 filings (22)
Filing Released Lang
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2024-11-22 Korean
대표이사(대표집행임원)변경(안내공시)
Board/Management Information
2024-11-22 Korean
분기보고서 (2024.09)
Interim / Quarterly Report 9M 2024
2024-11-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2024-11-07 Korean
[기재정정]주주총회소집결의
AGM Information
2024-10-14 Korean
주주총회소집결의
AGM Information
2024-10-10 Korean
반기보고서 (2024.06)
Interim / Quarterly Report H1 2024
2024-08-14 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount
2024-07-16 Korean
현금ㆍ현물배당을위한주주명부폐쇄(기준일)결정
Notice of Dividend Amount
2024-06-14 Korean
분기보고서 (2024.03)
Interim / Quarterly Report Q1 2024
2024-05-16 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2024-03-29 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2024-03-29 Korean
사업보고서 (2023.12)
Audit Report / Information FY 2023
2024-03-21 Korean
감사보고서제출
Audit Report / Information FY 2023
2024-03-20 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2024-03-14 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2024-03-14 Korean
주주총회집중일개최사유신고
AGM Information
2024-03-12 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount
2024-02-22 Korean
주주총회소집결의
AGM Information
2024-02-22 Korean
영업(잠정)실적(공정공시)
Earnings Release Q4 2023
2024-02-22 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release FY 2023
2024-02-22 Korean
결산실적공시예고(안내공시)
Report Publication Announcement
2024-02-19 Korean