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Lotte Corporation — Investor Relations & Filings

Ticker · 004990 ISIN · KR7004990008 LEI · 988400HKP8IPW74L3K25 KO Manufacturing
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Filings indexed 810 across all filing types
Latest filing 2025-03-11 AGM Information
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
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Lotte Corporation. It outlines the agenda for the upcoming Annual General Meeting, including the approval of financial statements, dividend proposals, and the appointment of directors and audit committee members. This type of document is a standard proxy solicitation material provided to shareholders to inform them of meeting details and request their participation/votes, which aligns with the Proxy Solicitation & Information Statement category.
2025-03-11 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Lotte Corporation's 58th Annual General Meeting. It contains the meeting agenda, details on voting procedures (including electronic voting), director nominations, and management reference materials (경영참고사항) such as board activity reports and internal transaction details. This document is a formal proxy statement and meeting notice sent to shareholders to solicit votes and provide information for the upcoming AGM. In the context of the provided categories, this fits best as a Proxy Solicitation & Information Statement.
2025-03-11 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). It contains information regarding the upcoming Annual General Meeting (AGM), including the agenda items (approval of financial statements, election of directors), voting procedures, and proxy solicitation details. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-03-11 Korean
[기재정정]생산중단(자회사의 주요경영사항)
Regulatory Filings Classification · 100% confidence The document is a regulatory filing from Lotte Holdings regarding a 'Production Suspension' (생산중단) and a subsequent 'Correction Report' (정정신고). It details the suspension of operations at the Lotte Chemical Daesan plant due to power supply issues and provides updated information on the resumption of production. As this is a specific regulatory disclosure regarding operational status and material events, it falls under the 'Regulatory Filings' category as it does not fit into the more specific financial or corporate governance categories provided.
2025-03-06 Korean
[기재정정]매출액또는손익구조30%(대규모법인은15%)이상변경(자회사의 주요경영사항)
Earnings Release Classification · 100% confidence The document is a regulatory filing from Lotte Holdings regarding a correction ('정정신고') to a previously submitted 'Change in Sales or Profit/Loss Structure' report. It details specific financial adjustments (revenue, operating profit, net income) due to the external audit process. Since this is a formal regulatory disclosure of financial performance changes rather than a full annual report or a simple announcement of a report's availability, it falls under the 'Regulatory Filings' category. FY 2024
2025-03-06 Korean
타법인주식및출자증권처분결정(자회사의 주요경영사항)
M&A Activity Classification · 100% confidence The document is a formal regulatory filing from Lotte Corporation regarding the disposal of shares in a subsidiary (PT LOTTE CHEMICAL INDONESIA). It details the transaction, the purpose (liquidity and financial structure improvement), and the board's decision. This type of disclosure regarding the sale of assets or equity interests in other companies is classified as a general regulatory filing (RNS) as it does not fit into specific categories like M&A (which usually implies a merger or acquisition of a whole entity) or share buybacks (which refers to the company's own shares).
2025-03-06 Korean

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