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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 2022-03-04 Proxy Solicitation & In…
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
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for J.ESTINA. It contains the agenda for the 34th Annual General Meeting, including financial statement approval, director appointments, and remuneration limits. It also includes detailed financial statements (balance sheet, income statement, cash flow) and governance information (board activity, audit reports) as required by Korean law for shareholder meeting materials. This is a classic Proxy Solicitation document used to inform shareholders of meeting details and provide necessary information for voting.
2022-03-04 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (J.ESTINA) announcing a significant change in financial structure (revenue or profit/loss fluctuation of 30% or more). This is a standard regulatory disclosure requirement in the Korean market (DART system) for public companies to report preliminary financial results or significant changes before the final audit is completed. Since it provides key financial highlights and the reasons for the change, it fits the definition of an Earnings Release (ER) as it serves as the initial announcement of financial performance. FY 2021
2022-02-25 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from J.ESTINA regarding the decision to pay cash dividends. It specifies the dividend amount per share, the record date, the payment date, and the approval process (shareholder meeting). This fits the definition of a 'Notice of Dividend Amount' (DIV).
2022-02-25 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company J.ESTINA. It outlines the date, location, agenda items (such as financial statement approval, dividend declaration, and director appointments), and board resolution details. 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.
2022-02-25 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory notice regarding the setting of a record date and shareholder register closure for the purpose of an upcoming Annual General Meeting. It does not contain the full report or proxy materials, but rather serves as a formal regulatory announcement of the administrative procedure for the meeting. Given it is a standard regulatory notification, it fits best under the RNS category.
2021-12-14 Korean
분기보고서 (2021.09)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' (분기보고서) for the company 'J.ESTINA' (주식회사 제이에스티나) covering the period from January 1, 2021, to September 30, 2021. It contains detailed financial data, business operations, management discussions, and capital structure information, which is characteristic of an interim financial report. It is not a mere announcement or certification, but the full report itself. 9M 2021
2021-11-12 Korean

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