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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 2019-03-18 Report Publication Anno…
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
감사보고서제출
Report Publication Announcement Classification · 1% confidence The document is a short regulatory filing (2,448 characters) titled 'Audit Report Submission' (감사보고서 제출). It provides a summary table of financial data and audit opinions rather than the full, lengthy audit report itself. According to the 'Menu vs Meal' rule, since this is a short announcement regarding the submission of an audit report to the regulatory body (KRX), it is classified as a Report Publication Announcement (RPA).
2019-03-18 Korean
신규시설투자등
Capital/Financing Update Classification · 1% confidence The document is a formal regulatory announcement regarding a new facility investment (capital expenditure) by HL Science. It details the investment amount, purpose, timeline, and board approval status. Since it describes a specific capital investment project rather than a general financial report, dividend, or share transaction, it falls under the category of general regulatory filings or capital-related announcements. Given the specific nature of the investment in new facilities, 'RNS' (Regulatory Filings) is the most appropriate classification as it serves as the fallback for corporate announcements that do not fit into more specific categories like M&A or share issues.
2019-02-22 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 information such as director profiles and business outlooks. This document is a standard proxy statement/notice package sent to shareholders to inform them of the upcoming AGM and solicit their votes, which aligns with the definition of a Proxy Solicitation & Information Statement.
2019-02-15 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Solicitation & Information Statement' (PSI) for the 19th Annual General Meeting of HL Science. It contains the formal notice of the meeting, details regarding the solicitation of proxies, information about the board and management, and the agenda items including the approval of financial statements. It also includes the financial statements (balance sheet, income statement, etc.) as part of the meeting materials to be approved by shareholders. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2019-02-15 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports Classification · 1% confidence The document is a regulatory filing from a Korean company (HL Science) announcing a significant change (over 30%) in revenue or profit structure. This is a standard regulatory disclosure requirement in the Korean market (DART system) for material financial changes. It provides specific financial data and reasons for the change, fitting the definition of a general regulatory announcement.
2019-02-11 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by HL Science. It details the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and amendments to the articles of incorporation. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and agenda items for voting purposes.
2019-02-11 Korean

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