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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 2022-07-04 Proxy Solicitation & In…
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
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (임시주주총회소집공고) issued by HPO Co., Ltd. It contains the meeting agenda, date, location, voting procedures, and detailed management information regarding business objectives and board activities. This document is a proxy statement/information circular provided to shareholders to solicit votes for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2022-07-04 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used by companies to solicit proxies from shareholders for an upcoming general meeting. This document provides details on the meeting agenda (such as amendments to the articles of incorporation), voting procedures (electronic voting, proxy forms), and information about the solicitors. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2022-07-04 Korean
주요사항보고서(자기주식취득결정)
Transaction in Own Shares Classification · 100% confidence The document is a 'Major Report' (주요사항보고서) filed with the Korean financial authorities (Financial Services Commission/Korea Exchange) regarding a 'Decision to Acquire Treasury Shares' (자기주식 취득 결정). This is a formal announcement of a share buyback program. According to the provided definitions, the category 'Transaction in Own Shares' (POS) is specifically for reports of a company buying back or selling its own shares.
2022-06-16 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details changes in share ownership by major shareholders and special related parties (e.g., '특별관계자 추가'). This type of filing is specifically used to notify the market of significant changes in shareholding thresholds and is classified as a Major Shareholding Notification.
2022-06-10 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for the company 'HPO'. It details the date, time, location, and the specific agenda items (amendment of articles of incorporation). 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.
2022-06-10 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date for a shareholder meeting (임시주주총회). It does not contain the full proxy materials or the meeting results, but rather serves as a formal notice of a corporate action (setting a record date). Given the nature of the announcement and its brevity, it falls under the general regulatory filing category.
2022-06-10 Korean

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