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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 2024-03-06 AGM Information
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
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for HL Science, detailing the date, location, agenda items (financial statement approval, director appointments, and business purpose changes), and specific details regarding board and committee appointments. This is a standard proxy solicitation document used to inform shareholders of meeting details and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2024-03-06 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 1% confidence The document is a regulatory filing from a Korean company (HL Science) regarding a significant change in financial structure (revenue or profit/loss fluctuation of 30% or more). This is a standard regulatory disclosure requirement in the Korean market (DART system) for public companies to announce material financial changes before the final audit report is published. It provides specific financial data points (revenue, operating profit, net income) and reasons for the change. It fits the 'Earnings Release' (ER) category as it is an initial announcement of financial results highlights. FY 2023
2024-02-07 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount Classification · 1% confidence The document is a formal notice regarding the setting of a record date for the purpose of determining shareholders eligible to attend the Annual General Meeting (AGM). It is a short regulatory announcement (under 5,000 characters) that does not contain the full meeting materials or the report itself, but rather serves as a notification of a corporate action related to shareholder rights for an upcoming meeting. Given it does not fit into specific categories like 'AGM-R' (which is for presentation materials) or 'PSI' (which is for proxy solicitation), it falls under the general regulatory announcement category.
2023-12-15 Korean
현금ㆍ현물배당을위한주주명부폐쇄(기준일)결정
Notice of Dividend Amount Classification · 1% confidence The document is a regulatory filing from HL Science regarding the decision to close the shareholder register to determine eligibility for dividends for the 2023 fiscal year. It explicitly states that this is not a dividend declaration itself, but a notice of the record date for potential future dividends. Since it relates to the administrative process of dividend distribution and shareholder rights, it falls under the category of regulatory announcements regarding corporate actions.
2023-12-15 Korean
분기보고서 (2023.09)
Interim / Quarterly Report Classification · 1% confidence The document is a 'Quarterly Report' (분기보고서) for HLSCIENCE Co., Ltd. for the 3rd quarter of 2023. It contains detailed financial information, business descriptions, management analysis, and governance details, which are characteristic of a comprehensive interim financial report. It is not a short announcement or a certification letter, but the full report itself. 9M 2023
2023-11-14 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) filed with the Korean Financial Supervisory Service. This is a standard regulatory filing used to disclose insider shareholdings and transactions by company directors or major shareholders. In the provided classification schema, this corresponds to 'Director's Dealing' (DIRS), which covers reports of personal share transactions and ownership status by company directors and executives.
2023-09-07 Korean

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