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LOTTE Himart Co.,Ltd — Investor Relations & Filings

Ticker · 071840 ISIN · KR7071840003 KO Wholesale and retail trade
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Filings indexed 439 across all filing types
Latest filing 2024-03-25 Board/Management Inform…
Country KR South Korea
Listing KO 071840

About LOTTE Himart Co.,Ltd

https://www.himart.co.kr/

LOTTE Himart Co., Ltd. is a specialized retailer and distributor of consumer electronics and home appliances. The company provides a wide array of products, including televisions, refrigerators, washing machines, smartphones, computers, and various kitchen and household goods. It operates a multi-channel sales network that combines over 300 physical outlets with a significant online shopping mall. This extensive retail presence is supported by a nationwide logistics and delivery network, ensuring comprehensive service and product availability for its customers.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange titled 'Report on Appointment, Dismissal, or Resignation of Outside Directors'. It details the specific names, backgrounds, and appointment status of new and reappointed outside directors for Lotte Hi-Mart. This falls under the category of Board/Management Information (MANG), which covers announcements regarding changes in the company's board of directors.
2024-03-25 Korean
사업보고서 (2023.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for Lotte Hi-Mart, covering the fiscal year 2023. It includes the independent auditor's opinion, financial statements (Balance Sheet, Income Statement, Statement of Changes in Equity, Cash Flow Statement), and detailed notes (주석). This is a comprehensive financial audit document, not an earnings release or a summary report, and it is clearly the full audit report itself, not an announcement of one. FY 2023
2024-03-15 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is titled '감사보고서 제출' (Submission of Audit Report) and provides a summary table of financial data and audit opinions for Lotte Hi-Mart. It explicitly states the date of receipt of the audit report (2024-03-12) and provides key financial figures (assets, liabilities, revenue, profit/loss) for the fiscal year 2023. While it contains financial data, it is a formal regulatory notification of the submission of the audit report to the exchange, fitting the definition of a Report Publication Announcement (RPA) as it announces the availability/submission of the audit report. FY 2023
2024-03-12 Korean
대규모기업집단현황공시[분기별공시(개별회사용)]
Regulatory Filings Classification · 100% confidence The document is a 'Corporate Group Status Disclosure' (기업집단현황공시) filed by Lotte Hi-Mart. It provides specific regulatory information regarding corporate group status, circular shareholding, and inter-company transactions as required by Korean fair trade regulations. Since it is a regulatory disclosure of corporate status and governance-related data that does not fit into financial reporting or specific event categories like M&A or dividends, it falls under the general regulatory filing category.
2024-02-26 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 used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains the meeting agenda, information about the solicitors, and proxy voting instructions. While it includes financial statements, these are provided as supporting information for the shareholders to review prior to the meeting, not as a standalone annual report. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2024-02-23 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Lotte Hi-Mart. It contains the meeting agenda, details on voting procedures (including electronic voting), and management information such as director activities and remuneration. This type of document is standard for proxy solicitation and providing shareholders with the necessary information to vote at the upcoming AGM, which falls under the Proxy Solicitation & Information Statement category.
2024-02-21 Korean

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