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IT'S HANBUL CO., LTD. — Investor Relations & Filings

Ticker · 226320 ISIN · KR7226320000 KO Manufacturing
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Filings indexed 153 across all filing types
Latest filing 2019-03-22 Declaration of Voting R…
Country KR South Korea
Listing KO 226320

About IT'S HANBUL CO., LTD.

https://itshanbul.com/en/

IT'S HANBUL CO., LTD. is a global cosmetics company that develops, manufactures, and sells a wide range of beauty products. The company's portfolio includes both skin care and makeup items, distributed through its collection of distinct brands. Key brands under its management include IT'S SKIN, Flamel MD, E NATURE, ICS, and ATOPALM. Founded in 1989, the company focuses on creating innovative cosmetic solutions for consumers worldwide.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides the official outcomes of the shareholder meeting held on March 22, 2019. It details the approval of financial statements, dividend declarations, and board-related resolutions. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2019-03-22 Korean
감사보고서제출
Audit Report / Information Classification · 98% confidence The document is a regulatory filing from the Korean stock exchange (KRX) titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of the audit opinion and key financial data (assets, liabilities, revenue, profit) for the fiscal year ending 2018-12-31. While it contains financial data, it is a standardized regulatory disclosure form announcing the receipt and submission of the audit report, rather than the full audit report document itself. According to the 'Menu vs Meal' rule, this is a report publication announcement/regulatory filing. FY 2018
2019-03-14 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'It's Hanbul'. It outlines the date, location, and the agenda items (such as financial statement approval and director compensation). This type of document is a standard proxy solicitation or notice of meeting material sent to shareholders to inform them of upcoming voting items, which falls under the Proxy Solicitation & Information Statement category.
2019-03-07 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal notification filed by 'It's Hanbul' regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a date where many companies hold their AGMs). It explains the operational reasons for this scheduling conflict. Since this is a regulatory notification regarding the logistics of a shareholder meeting rather than the meeting materials themselves or the voting results, it falls under the general regulatory filing category.
2019-03-07 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from '잇츠한불' (It's Hanbul) regarding a decision on cash dividends. It specifies the dividend amount per share, the total dividend amount, the record date, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2019-03-07 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for It's Hanbul. It contains the agenda for the 13th Annual General Meeting, including reports on audit, business operations, and financial statements, as well as proposed resolutions. This document is a standard proxy statement/notice sent to shareholders to inform them of the meeting and solicit their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2019-03-07 Korean

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