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

Ticker · 002960 ISIN · KR7002960003 KO Manufacturing
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Filings indexed 146 across all filing types
Latest filing 2025-03-13 Proxy Solicitation & In…
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
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Korea Shell Oil Co., Ltd. It contains the agenda for the upcoming Annual General Meeting (AGM), including reports on audit, business, and internal accounting, as well as proposals for financial statement approval, director appointments, and dividend declarations. This document is a formal proxy statement sent to shareholders to provide information and request votes for the meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2025-03-13 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) for Korea Shell Oil Co., Ltd. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda (approval of financial statements, election of directors, etc.), voting procedures (electronic voting, proxy solicitation), and financial summaries. This document is a formal proxy statement sent to shareholders to solicit votes for the meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-03-13 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains the scheduling conflict for the AGM and mentions the implementation of electronic voting. Since this is a specific regulatory disclosure regarding meeting logistics rather than the AGM presentation materials themselves, and it does not fit into the other specific categories like proxy solicitation or voting results, it is best classified as a general regulatory filing.
2025-03-11 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% 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 financial statement approval, director appointments, and dividend proposals. While it contains proxy-like information, it is specifically a regulatory filing announcing the meeting details and agenda items, which falls under the Proxy Solicitation & Information Statement category in this taxonomy.
2025-02-28 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from '한국쉘석유' (Shell Korea) regarding a decision on cash dividends. It specifies the dividend amount per share, the dividend yield, the record date, and the expected payment date. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2025-02-26 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Shell Korea. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, dividend proposals, and the appointment of directors. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their participation/votes.
2025-02-26 Korean

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