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J.ESTINA Co.,Ltd — Investor Relations & Filings

Ticker · 026040 ISIN · KR7026040006 KO Manufacturing
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Filings indexed 146 across all filing types
Latest filing 2019-03-06 AGM Information
Country KR South Korea
Listing KO 026040

About J.ESTINA Co.,Ltd

http://www.jestina.com/

J.ESTINA Co., Ltd. is a fashion company that designs, manufactures, and sells jewelry, handbags, and watches. The company operates through two main brands: J.ESTINA and ROMANSON. The J.ESTINA brand, launched in 2003, offers a collection of jewelry and handbags inspired by the lifestyle of Princess Giovanna of Italy. It combines classic and modern aesthetics, positioning itself as an accessible luxury or 'bridge jewelry' brand, primarily targeting women in their 20s and 30s. The ROMANSON brand represents the company's heritage in watchmaking, offering a range of wristwatches since the company's establishment in 1988. The company aims to be a total fashion brand through its portfolio.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for J.ESTINA. It contains the meeting agenda, details on voting, and comprehensive financial statements (balance sheet, income statement, cash flow, etc.) for the 31st fiscal year. While it contains financial data, it is primarily a proxy statement/notice for shareholders to attend the AGM and vote on agenda items, including the approval of financial statements. In the context of financial filings, this is classified as a Proxy Solicitation & Information Statement (PSI) as it serves to inform shareholders and solicit their votes for the upcoming meeting.
2019-03-06 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal notification filed with the Korea Exchange (KRX) regarding the company's decision to hold its Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the business reasons for this scheduling conflict, specifically citing participation in the Basel Watch Fair. Since this is a regulatory disclosure regarding meeting logistics and scheduling rather than the meeting materials themselves, proxy solicitation, or voting results, it falls under the general regulatory filing category.
2019-02-27 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for J.ESTINA. It outlines the date, location, and agenda items (financial statement approval, dividend proposal, and director compensation) to be voted on at the upcoming meeting. This type of document is a standard proxy solicitation/notice of meeting material provided to shareholders to inform them of the meeting and the items requiring their vote.
2019-02-25 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a Korean regulatory filing titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). It details the share transactions (disposals) made by a director/executive (Kim Ki Suk) of the company J.ESTINA. This type of filing is specifically designed to report insider trading activities by company directors and executives, which corresponds to the 'Director's Dealing' category.
2019-02-12 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., Kim Ki-moon, Kim Ki-seok). Since it specifically tracks significant ownership thresholds and changes in holdings, it falls under the 'Major Shareholding Notification' category.
2019-02-12 Korean
자기주식처분결과보고서
Transaction in Own Shares Classification · 100% confidence The document is a '자기주식처분결과보고서' (Report on the Results of Disposal of Treasury Shares) filed with the Financial Supervisory Service (FSS) in South Korea. It details the specific number of shares disposed of, the price per share, the date of disposal, and the remaining treasury share balance. This falls directly under the category of a company reporting the sale or disposal of its own shares.
2019-02-12 Korean

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