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KOLMAR HOLDINGS CO.,LTD. — Investor Relations & Filings

Ticker · 024720 ISIN · KR7024720005 LEI · 988400D1ZI669ZEQ3566 KO Manufacturing
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Filings indexed 551 across all filing types
Latest filing 2025-03-12 AGM Information
Country KR South Korea
Listing KO 024720

About KOLMAR HOLDINGS CO.,LTD.

http://www.kolmar.co.kr/eng/

Kolmar Holdings Co., Ltd. is a global beauty and bio-healthcare company specializing in Original Development Manufacturing (ODM). The company provides comprehensive, end-to-end platform services for the cosmetics, pharmaceutical, and health functional food sectors. Its core activities encompass research and development, product planning, formulation, and manufacturing. Kolmar offers a wide range of products, including skincare, makeup, personal care, and suncare items, alongside pharmaceuticals and health supplements. The company's operations are supported by a robust R&D infrastructure with specialized laboratories dedicated to areas such as biome technology, convergence technology, and natural product science, enabling it to deliver innovative and high-quality solutions to its brand partners.

Recent filings

Filing Released Lang Actions
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Kolmar Holdings. It details the agenda items, including the approval of financial statements, election of directors, and appointment of audit committee members. This type of document is a standard proxy solicitation material sent to shareholders to inform them of the meeting and request their votes on specific proposals, which aligns with the Proxy Solicitation & Information Statement (PSI) category.
2025-03-12 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Kolmar Holdings. It details the meeting date, location, agenda items (including financial statement approval, director appointments, and dividend proposals), and voting procedures. This document is a standard proxy statement/notice sent to shareholders to inform them of an upcoming Annual General Meeting (AGM) and to solicit their votes. In the context of the provided categories, this fits the 'Proxy Solicitation & Information Statement' (PSI) classification, as it contains the necessary information for shareholders to exercise their voting rights.
2025-03-12 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (often filed under the Financial Supervisory Service's DART system) used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting date, agenda items, and proxy voting procedures. This falls under the 'Proxy Solicitation & Information Statement' category.
2025-03-12 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). It details the shareholding changes of an executive (Ryu Dong-ho) at Kolmar Holdings. This is a standard regulatory filing for insider trading/director dealings, which corresponds to the 'Director's Dealing' category.
2025-03-10 Korean
현금ㆍ현물배당을위한주주명부폐쇄(기준일)결정(자회사의 주요경영사항)
Notice of Dividend Amount Classification · 100% confidence The document is a regulatory announcement from Kolmar Holdings regarding the determination of a record date for cash/in-kind dividends. It specifies the record date (2025-03-27) and explains the eligibility requirements for shareholders to receive dividends. Since this is an official announcement regarding dividend distribution details and shareholder eligibility, it falls under the 'Notice of Dividend Amount' category.
2025-03-10 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, including share acquisitions and collateral agreements. This falls under the category of Major Shareholding Notification (MRQ).
2025-03-07 Korean

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