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Jayjun Cosmetic Co., Ltd. — Investor Relations & Filings

Ticker · 025620 ISIN · KR7025620006 KO Manufacturing
Filings indexed 418 across all filing types
Latest filing 2023-03-17 AGM Information
Country KR South Korea
Listing KO 025620

About Jayjun Cosmetic Co., Ltd.

https://en.jayjun.co.kr/

Jayjun Cosmetic Co., Ltd. is a skincare company founded in 2015 by a collective of plastic surgeons, dermatologists, and researchers. The company is dedicated to developing advanced, research-driven solutions for various skin concerns, with a primary focus on anti-aging and skin brightening. Its core principle is to create safe and effective products based on scientific and dermatological expertise. The product portfolio is well-known for its extensive line of facial sheet masks and also includes a variety of basic skincare products and cushions. The brand aims to provide professional-grade care through its cosmetic offerings.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice regarding the convocation of a General Meeting of Shareholders (주주총회소집결의) and a subsequent correction filing (정정신고) for the same. It details the agenda for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. Since this document serves as the official notice and proxy-related information for the upcoming shareholder meeting, it falls under the category of Proxy Solicitation & Information Statement.
2023-03-17 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Jayjun Cosmetic Co., Ltd. It contains the agenda for the 51st Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. It also includes detailed management information, board activity reports, and financial statements (balance sheet, income statement, etc.) as part of the meeting materials. This document is a formal proxy statement/information circular provided to shareholders for the upcoming meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2023-03-17 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Correction Report' (정정신고) for a 'Proxy Solicitation & Information Statement' (의결권대리행사권유참고서류) filed by Jayjun Cosmetic Co., Ltd. on March 17, 2023. It details corrections to the biographical information of director candidates for the upcoming Annual General Meeting. While it contains financial statements, these are included as part of the proxy materials to inform shareholders for the vote. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2023-03-17 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Jayjun Cosmetic. It outlines the date, location, and agenda items (such as approval of financial statements, election of directors, and remuneration limits). This type of document is a standard proxy solicitation or notice of meeting, which falls under the Proxy Solicitation & Information Statement category.
2023-03-15 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Jayjun Cosmetic Co., Ltd. It contains the meeting agenda, details on voting, director activities, and financial statements (balance sheet, income statement, etc.) to be approved at the meeting. 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.
2023-03-15 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and explicitly states its purpose is to solicit proxies for the upcoming Annual General Meeting (AGM) to ensure quorum. It includes details on the solicitor, the meeting date, and the agenda items. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2023-03-15 Korean

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