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H.PIO Co., Ltd. — Investor Relations & Filings

Ticker · 357230 ISIN · KR7357230002 KO Manufacturing
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Filings indexed 270 across all filing types
Latest filing 2023-03-29 Board/Management Inform…
Country KR South Korea
Listing KO 357230

About H.PIO Co., Ltd.

https://denps.com/

H.PIO Co., Ltd. is a health and lifestyle company that develops, manufactures, and sells health functional foods and nutritional supplements worldwide. The company's operations are centered on its premium brand, Denps, which is inspired by a Northern European and Danish philosophy of well-being. Denps emphasizes high-quality ingredients, strict safety standards, and a holistic approach to health, aiming to support both physical and mental wellness. The product portfolio includes a range of supplements such as probiotics, vitamins, collagen, and omega-3.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of an outside director, including their personal information, career history, and the effective date of the appointment. This falls directly under the category of Board/Management Information (MANG), which covers announcements regarding changes in the board of directors.
2023-03-29 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from the Korean DART system titled '감사보고서 제출' (Submission of Audit Report). It provides a summary of the audit opinion (unqualified/proper), key financial data (assets, liabilities, revenue, profit), and auditor information. While it contains financial data, it is a standard regulatory disclosure announcement regarding the receipt and submission of the audit report, rather than the full annual report (10-K) or a standalone audit report document (AR). In the context of Korean regulatory filings, this is a formal notification of the audit report's availability. FY 2022
2023-03-21 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 11th fiscal year (2022.01.01-2022.12.31) submitted to the Financial Supervisory Service and Korea Exchange. It contains comprehensive company information, financial data, governance details, and management reports, which aligns with the definition of an Annual Report (10-K). FY 2022
2023-03-21 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for HPO Co., Ltd. It includes details about the meeting date, agenda items (such as financial statement approval, director appointments, and dividend proposals), and information regarding electronic voting. This type of document is standard for proxy solicitation and shareholder meeting notifications, which falls under the Proxy Solicitation & Information Statement category.
2023-03-15 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집결의) issued by the company HPO. It details the date, location, and agenda items for the upcoming Annual General Meeting (AGM), including financial statement approval, director appointments, and business purpose changes. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2023-03-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for the 11th Annual General Meeting of HPO Co., Ltd. It contains the meeting agenda, details on voting procedures, director information, and management reports. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on company matters.
2023-03-13 Korean

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