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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 2025-01-03 Declaration of Voting R…
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
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '임시주주총회 결과' (Extraordinary General Meeting Results) and provides the outcome of voting on agenda items (specifically, the amendment of articles of incorporation). This falls under the category of official results from shareholder votes at a general meeting.
2025-01-03 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Financial Supervisory Service and Korea Exchange. This is a standard regulatory filing in South Korea used to disclose insider trading or changes in share ownership by company executives. According to the provided definitions, reports of personal share transactions by company directors and executives are classified as 'Director's Dealing' (DIRS).
2024-12-27 Korean
특수관계인과의내부거래
Regulatory Filings Classification · 95% confidence The document is a regulatory disclosure regarding a transaction with a related party (internal transaction) by Lotte Hi-Mart. It details the transaction amount, the counterparty (Lotte Holdings), and the board approval date. This type of disclosure, which reports specific corporate transactions or regulatory compliance matters that do not fit into standard financial reporting or shareholder meeting categories, is best classified as a general regulatory filing.
2024-12-19 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) issued by Lotte Hi-Mart. It contains the meeting agenda, date, location, voting procedures, and detailed management reference materials (경영참고사항) including board activity reports, director remuneration, and business overviews. This document is a formal proxy statement and meeting notice sent to shareholders to solicit votes for an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2024-12-18 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 by companies to solicit proxies from shareholders for an upcoming general meeting. This document provides details on the meeting agenda, voting procedures (electronic/written), and the purpose of the solicitation. It falls under the category of Proxy Solicitation & Information Statement (PSI).
2024-12-18 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount Classification · 95% confidence The document is a short regulatory notice from Lotte Hi-Mart regarding the setting of a record date for the purpose of determining shareholders eligible to vote at the upcoming 38th Annual General Meeting. It does not contain the full AGM materials or proxy statements, but rather serves as a formal regulatory notification of the record date. Given it is a standard regulatory announcement that does not fit into specific categories like dividend or share issuance, it is classified as a general regulatory filing.
2024-12-16 Korean

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