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HANKUK PACKAGE CO., LTD. — Investor Relations & Filings

Ticker · 037230 ISIN · KR7037230000 KO Manufacturing
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Filings indexed 163 across all filing types
Latest filing 2020-03-27 Declaration of Voting R…
Country KR South Korea
Listing KO 037230

About HANKUK PACKAGE CO., LTD.

http://www.hkpak.co.kr/en/

HANKUK PACKAGE CO., LTD. is a specialized manufacturer of packaging solutions, with a primary focus on carton packs for the liquid food and beverage industry. The company produces containers for products such as milk, juice, and other dairy items. A pioneer in its domestic market since 1979, it emphasizes high standards of quality, safety, and hygiene, achieved through advanced facility automation and accumulated technological expertise. The company also produces a range of other packaging, including agricultural and industrial boxes. HANKUK PACKAGE is committed to sustainability and operates as an eco-friendly packaging provider, integrating global standards in hygiene and design to serve its customers.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Regular General Meeting of Shareholders Results) and provides specific details on the outcomes of the meeting, including financial statement approval, dividend resolutions, and director appointments. This falls under the category of official results from shareholder votes at a general meeting.
2020-03-27 Korean
감사보고서제출
Audit Report / Information Classification · 99% confidence The document is a regulatory filing from a Korean company (한국팩키지) titled '감사보고서 제출' (Submission of Audit Report). It provides a summary of the audit opinion (unqualified/proper) and key financial data (assets, liabilities, profit/loss) for the fiscal year. While it contains financial data, it is a standard regulatory disclosure announcement regarding the completion and submission of the audit report to the exchange, rather than the full annual report document itself. Therefore, it fits the 'Report Publication Announcement' (RPA) category. FY 2019
2020-03-19 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for the 27th Annual General Meeting of Korea Package Co., Ltd. It contains the meeting agenda, details on voting rights, director activity reports, and financial statements (balance sheet, income statement, cash flow statement) to be approved at the meeting. This type of document is standard for providing shareholders with the necessary information to vote on company matters, which falls under the Proxy Solicitation & Information Statement category.
2020-03-12 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Report of Reason for Holding a General Meeting of Shareholders on a Concentrated Date'. It explains why the company is holding its AGM on a date designated by the KOSDAQ Association as a 'concentrated date' for shareholder meetings. Since this is a specific regulatory disclosure regarding meeting logistics and compliance with KOSDAQ guidelines, and does not fit into the specific categories for AGM materials, proxy statements, or reports, it is classified as a general regulatory filing.
2020-03-12 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from '한국팩키지' (Hankook Package) regarding the decision to pay a cash dividend. It specifies the dividend amount per share (35 KRW), the total dividend amount, the record date (2019-12-31), and the expected payment date. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2020-02-27 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'Hankook Package'. It outlines the date, location, and agenda items (financial statement approval, director appointments, and remuneration limits). This type of document is a standard proxy solicitation or notice of meeting material provided to shareholders to inform them of upcoming voting items, which falls under the Proxy Solicitation & Information Statement category.
2020-02-27 Korean

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