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Lotte Corporation — Investor Relations & Filings

Ticker · 004990 ISIN · KR7004990008 LEI · 988400HKP8IPW74L3K25 KO Manufacturing
Filings indexed 810 across all filing types
Latest filing 2026-03-09 Transaction in Own Shar…
Country KR South Korea
Listing KO 004990

About Lotte Corporation

https://www.lotte.co.kr

Lotte Corporation is a holding company that manages a diverse portfolio of businesses primarily focused on four core segments: Food, Retail, Chemicals, and Hospitality & Services. The Food division manufactures and distributes a wide range of products, including confectionery, snacks, beverages, and processed foods, with notable brands such as Xylitol Gum and Pepero. The Retail segment operates a network of department stores and duty-free shops. The Chemicals division is a significant producer of various chemical products with a strong presence in Asia. Additionally, the company has extensive operations in the hospitality sector, managing hotels and resorts, and is also involved in construction and manufacturing.

Recent filings

Filing Released Lang Actions
주식소각결정
Transaction in Own Shares Classification · 100% confidence The document is an official announcement regarding the decision to cancel treasury shares (stock incineration). It details the number of shares to be cancelled, the method of acquisition, the board resolution date, and the impact on total issued shares. This falls under the category of capital changes or share-related corporate actions. Since it specifically details the cancellation of own shares (treasury shares), it aligns perfectly with the 'Transaction in Own Shares' (POS) category.
2026-03-09 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for Lotte Holdings. It details the meeting date, location, agenda items (such as financial statement approval, board appointments, and articles of incorporation amendments), and specific details regarding director and auditor nominations. This document is a proxy statement/notice sent to shareholders to inform them of the meeting and solicit their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2026-03-09 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Lotte Corporation. It contains the meeting agenda, details on voting procedures (including electronic voting), and management reference materials (경영참고사항) such as director activity reports and transaction details. This type of document is standard for providing shareholders with the necessary information to vote on board appointments, dividends, and governance changes, which falls under the Proxy Solicitation & Information Statement category.
2026-03-09 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Statement), which is a formal regulatory filing in Korea used to solicit proxies from shareholders for an upcoming Annual General Meeting (AGM). It contains the agenda, voting procedures, and financial summaries (balance sheets and income statements) required by law to be provided to shareholders before the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-09 Korean
증권발행실적보고서
Capital/Financing Update Classification · 100% confidence The document is a '증권발행실적보고서' (Report on the Results of Securities Issuance) filed with the Financial Supervisory Service (FSS) in South Korea. It details the final results of a corporate bond issuance (debt securities), including the total amount raised, allocation to investors, and the intended use of proceeds (debt repayment). This type of filing is a standard regulatory requirement following the completion of a securities offering and falls under the category of capital and financing updates.
2026-03-05 Korean
투자설명서
Capital/Financing Update Classification · 100% confidence The document is a 'Investment Prospectus' (투자설명서) for Lotte Corporation's issuance of corporate bonds (무보증사채). It contains detailed information regarding the offering, including the issuance amount, interest rates, risk factors (business and company-specific), and financial summaries. This document is a formal regulatory filing required for public debt offerings in South Korea, which falls under the category of a prospectus or capital financing document.
2026-03-05 Korean

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