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KOLMAR KOREA CO.,LTD — Investor Relations & Filings

Ticker · 161890 ISIN · KR7161890009 KO Manufacturing
Open in API
Filings indexed 630 across all filing types
Latest filing 2020-03-12 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
의결권대리행사권유참고서류
AGM Information Classification · 100% confidence The document is a 'Reference Document' (참고서류) for an Annual General Meeting (AGM) of shareholders, as indicated by the inclusion of the meeting date (2020-03-27), agenda items (such as amendment of articles of incorporation and approval of financial statements), and proxy solicitation information. It provides detailed business reports and financial statements for the preceding fiscal year to inform shareholders before the vote. This aligns with the definition of AGM-R (AGM Information/Materials).
2020-03-12 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Kolmar Korea regarding the decision to pay cash dividends. It specifies the dividend amount per share, the total dividend amount, the record date, and the expected payment date. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2020-03-12 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company is holding its AGM on a date that coincides with many other companies, citing internal audit and scheduling constraints. As this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a report publication announcement, it falls under the general regulatory filing category.
2020-03-12 Korean
주주총회소집결의
AGM Information Classification · 97% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Kolmar Korea. It outlines the date, location, and specific agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and amendments to the articles of incorporation. This document serves as the official proxy solicitation and meeting notice provided to shareholders to inform them of the meeting and the matters to be voted upon.
2020-03-12 Korean
투자판단관련주요경영사항(특허권 취득)
Regulatory Filings Classification · 95% confidence The document is a regulatory filing from Kolmar Korea regarding the acquisition of a patent ('특허권 취득'). It follows the standard format for 'Major Management Matters' (주요경영사항) filings in the Korean market, which are used to disclose material corporate events. Since it does not fit into specific categories like M&A, financial reports, or director dealings, it falls under the general regulatory filing category.
2020-03-12 Korean
투자판단관련주요경영사항
Regulatory Filings Classification · 95% confidence The document is a regulatory filing from Kolmar Korea regarding a 'major management matter' (투자판단 관련 주요경영사항), specifically the acquisition of a patent (특허권 취득). It details the invention name, technical content, and the date of the board resolution/confirmation. Since it does not fit into specific categories like financial reports, M&A, or director dealings, and is a standard regulatory disclosure of a corporate event, it falls under the RNS (Regulatory Filings) category.
2020-03-10 Korean

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