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HYUNGKUK F&B Co.,Ltd — Investor Relations & Filings

Ticker · 189980 ISIN · KR7189980006 KO Manufacturing
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Filings indexed 239 across all filing types
Latest filing 2024-03-28 Board/Management Inform…
Country KR South Korea
Listing KO 189980

About HYUNGKUK F&B Co.,Ltd

http://hyungkuk.com/eng/main/

HYUNGKUK F&B Co., Ltd. is a food and beverage manufacturer specializing in comprehensive solutions for the HORECA (Hotel/Restaurant/Café) market. The company produces a wide range of products including fruit-based beverage bases like concentrates and smoothies, coffee, desserts, and bakery items. It offers both B2B and B2C brand businesses, with a core focus on providing tailored ODM (Original Design Manufacturing) and OEM (Original Equipment Manufacturing) services. A key technological differentiator is the use of High-Pressure Processing (HPP), a non-thermal sterilization method that preserves the natural taste, aroma, and nutrients of its products while extending shelf life. The company sources ingredients from global origins and exports its products worldwide.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of a new outside director (채성용) for the company '주식회사 흥국에프엔비'. Since this document specifically announces changes to the board of directors, it falls under the 'Board/Management Information' category.
2024-03-28 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled 'Audit Report Submission' (감사보고서 제출) submitted to the Korea Exchange (KRX). It provides the auditor's opinion, key financial data (consolidated and separate), and confirms the receipt of the audit report. While it contains financial data, it is a standard regulatory announcement notifying the market that the audit report has been finalized and submitted, rather than the full annual report document itself. Therefore, it fits the 'Report Publication Announcement' (RPA) category. FY 2023
2024-03-20 Korean
사업보고서 (2023.12)
Annual Report Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for the company 'Heungkuk F&B' (주식회사 흥국에프엔비) for the fiscal year 2023. It includes the independent auditor's opinion, financial statements (Statement of Financial Position, Comprehensive Income Statement, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes to the financial statements. This is a comprehensive financial report covering a full fiscal year, which aligns with the definition of an Annual Report (10-K) in the context of financial filings. FY 2023
2024-03-20 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'Heungkook F&B'. It outlines the date, location, and agenda items (such as financial statement approval, director appointments, and business purpose changes) for the upcoming meeting. This type of document is a standard proxy solicitation/information statement provided to shareholders to inform them of the meeting and request their participation/votes.
2024-03-13 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Heungkuk F&B regarding a decision on cash dividends. It specifies the dividend amount per share, the dividend record date, and the approval process via the upcoming general meeting of shareholders. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2024-03-13 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for the 16th Annual General Meeting of Hyungkuk F&B. It contains the meeting agenda, details on board activities, and financial statements (balance sheet and income statement) for the fiscal year 2023. This document is a standard proxy statement/notice package sent to shareholders to inform them of the upcoming meeting and provide necessary information for voting on agenda items, including financial approval and director appointments. In the context of the provided categories, this fits best as a Proxy Solicitation & Information Statement (PSI).
2024-03-13 Korean

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