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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 2023-03-20 Annual Report
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
사업보고서 (2022.12)
Annual Report Classification · 1% confidence The document is a 'Business Report' (사업보고서) for the 23rd fiscal year (2022) of HLSCIENCE Co., Ltd. It contains comprehensive financial data, business operations, management information, and capital structure details. As it is a full-year comprehensive report filed with the Financial Supervisory Service and the Korea Exchange, it is classified as an Annual Report (10-K). FY 2022
2023-03-20 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a shareholder meeting (주주총회소집결의) for HL Science, detailing the date, location, and agenda items (such as amendments to the articles of incorporation). This type of document is a standard proxy solicitation or notice of meeting material sent to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2023-03-17 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount Classification · 1% confidence The document is a short regulatory announcement regarding the setting of a record date for a shareholder meeting (closing of the shareholder register). It does not contain the full proxy materials or the meeting results themselves, but rather serves as a formal notice of the upcoming meeting logistics. Given the nature of the announcement as a regulatory disclosure of corporate action, it fits best under the general regulatory filing category.
2023-03-17 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for HL Science. It contains the meeting agenda, date, location, voting procedures, and detailed management information including board activities, remuneration, and business outlook. This document is a standard proxy statement/notice for an upcoming Annual General Meeting (AGM).
2023-03-13 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (often referred to as a Proxy Statement). It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures, and financial statements for the fiscal year. This document is specifically designed to solicit proxies from shareholders for the AGM, fitting the definition of a Proxy Solicitation & Information Statement.
2023-03-13 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for HL Science. It outlines the date, location, and agenda items (such as financial statement approval and director compensation). This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2023-02-10 Korean

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