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KOLMAR KOREA CO.,LTD — Investor Relations & Filings

Ticker · 161890 ISIN · KR7161890009 KO Manufacturing
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Filings indexed 630 across all filing types
Latest filing 2024-03-12 AGM Information
Country KR South Korea
Listing KO 161890

About KOLMAR KOREA CO.,LTD

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

Kolmar Korea is a leading Original Design Manufacturer (ODM) providing comprehensive platform services for the cosmetics, pharmaceutical, and health food sectors. As a pioneer in the cosmetics ODM model, the company offers an end-to-end solution for client brands, encompassing trend analysis, product planning, research and development, manufacturing, and quality control. Its extensive R&D capabilities are driven by numerous specialized laboratories focusing on areas such as skincare, makeup, personal care, UV technology, and biome research. The company develops and produces a wide range of products, from advanced skincare and color cosmetics to health supplements and pharmaceuticals, leveraging its expertise in formulation, material science, and CGMP-certified manufacturing technology.

Recent filings

Filing Released Lang Actions
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for the company '한국콜마' (Kolmar Korea). It details the meeting date, location, and the agenda items (such as financial statement approval, director appointments, and auditor appointments). This document is a standard proxy solicitation/notice of meeting sent to shareholders to inform them of the upcoming vote, which falls under the Proxy Solicitation & Information Statement category.
2024-03-12 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Korea Kolmar Co., Ltd. It details the meeting date, location, agenda items (such as approval of financial statements, election of directors, and dividend declarations), and voting procedures. This document is a formal proxy statement and meeting notice sent to shareholders to solicit their participation and votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-12 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 Korea (Proxy Solicitation Statement) used to request shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting date, agenda items (such as approval of financial statements and director appointments), and instructions for electronic voting. While it contains financial data, it is primarily a proxy solicitation document rather than an Annual Report or Earnings Release.
2024-03-12 Korean
주요사항보고서(자기주식처분결정)
Transaction in Own Shares Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Korean Financial Supervisory Service/Korea Exchange regarding the 'Decision to Dispose of Treasury Shares' (자기주식 처분 결정). This filing details the company's plan to sell or dispose of its own shares, which falls under the category of 'Transaction in Own Shares' (POS).
2024-03-12 Korean
현금ㆍ현물배당결정(자회사의 주요경영사항)
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding a decision on cash dividends ('현금ㆍ현물배당 결정'). It specifies the dividend amount per share, the record date, the payment date, and the approval process by the board and shareholders. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2024-03-12 Korean
투자판단관련주요경영사항 (특허권 취득)
Regulatory Filings Classification · 100% confidence The document is a regulatory filing from Kolmar Korea regarding the acquisition of a patent ('특허권 취득'). It details the patent name, the company's ownership, the acquisition date, and the intended use. Since this is a specific corporate announcement regarding a material business event that does not fit into categories like financial reports, dividends, or management changes, it falls under the general regulatory filing category.
2024-03-07 Korean

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