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HLSCIENCE Co., LTD — Investor Relations & Filings

Ticker · 239610 ISIN · KR7239610009 KO Manufacturing
Open in API
Filings indexed 181 across all filing types
Latest filing 2020-03-24 Declaration of Voting R…
Country KR South Korea
Listing KO 239610

About HLSCIENCE Co., LTD

https://hlscience.com

HLSCIENCE Co., LTD. is a bio-healthcare company that researches, develops, and manufactures health functional foods from natural raw materials. Employing master's and doctorate-level researchers, the company focuses on creating scientifically-backed products with a specialization in endocrinology and skin health. Its portfolio includes solutions for skin moisturizing, UV protection, and antioxidant care. HLSCIENCE conducts its own clinical tests to validate the safety and efficacy of its products, utilizing patented technologies to deliver differentiated and professional healthcare solutions.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, dividend declarations, and the outcome of director/auditor appointments. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-03-24 Korean
주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares Classification · 1% confidence The document is a 'Major Matter Report' (주요사항보고서) from HL Science regarding the decision to enter into a trust agreement for the acquisition of treasury shares (자기주식취득 신탁계약 체결 결정). This is a corporate action involving the company buying back its own shares through a trust, which falls under the category of 'Transaction in Own Shares'.
2020-03-24 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 1% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서). This is a standard regulatory filing in South Korea (DART system) where company insiders report their personal share transactions. This falls under the 'Director's Dealing' category, which covers personal share transactions by company directors and executives.
2020-03-17 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a regulatory filing titled '감사보고서 제출' (Submission of Audit Report) submitted to the KRX. It provides the audit opinion (unqualified/appropriate), key financial data (assets, liabilities, revenue, profit), and auditor information. While it contains financial data, it is a formal notification of the audit report submission rather than the full annual report (10-K) or a standalone audit report document (AR). According to the 'Menu vs Meal' rule, this is a notification of the filing of the audit report, which falls under the category of Report Publication Announcement (RPA). FY 2019
2020-03-13 Korean
[기재정정]감사보고서제출
Regulatory Filings Classification · 1% confidence The document is a regulatory filing from the Korea Exchange (KRX) system regarding the submission of an audit report ('감사보고서 제출'). It includes a correction notice ('정정신고') for a previous filing, detailing specific financial data points (assets, liabilities, equity, revenue, etc.) and the auditor's opinion. While it contains financial data, it is a regulatory announcement of the audit report submission rather than the full annual report itself. Therefore, it falls under the category of Regulatory Filings (RNS).
2020-03-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Annual General Meeting' (주주총회소집공고) for HL Science. It contains the meeting agenda, details on voting procedures (including electronic voting), and management's business report (경영참고사항) including financial statements. This is a standard proxy solicitation document sent to shareholders to inform them of the upcoming AGM and request their participation/votes.
2020-03-03 Korean

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