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LOTTE SHOPPING CO.,LTD. — Investor Relations & Filings

Ticker · 023530 ISIN · KR7023530009 LEI · 9884003SJK2VZLLC4B08 KO Wholesale and retail trade
Filings indexed 719 across all filing types
Latest filing 2025-03-24 Board/Management Inform…
Country KR South Korea
Listing KO 023530

About LOTTE SHOPPING CO.,LTD.

https://global.lotteshopping.com/eng/ma…

LOTTE SHOPPING CO., LTD. is a retail distribution company that operates a diverse portfolio of consumer-facing businesses. The company's core operations include a network of department stores offering premium lifestyle products, luxury goods, and trendy brands. It also manages various other retail formats such as outlet stores, hypermarkets specializing in groceries and general merchandise, and integrated shopping malls. These malls often function as large-scale, multi-purpose complexes, combining retail with a wide array of dining options, entertainment facilities like cinemas, and cultural attractions. The company aims to provide a comprehensive and experiential shopping journey for its customers across its physical and e-commerce platforms.

Recent filings

Filing Released Lang Actions
대표이사(대표집행임원)변경(안내공시)
Board/Management Information Classification · 100% confidence The document is an official announcement from Lotte Shopping regarding the appointment of a new Representative Director (CEO). It explicitly lists the changes in leadership, the reason for the change (new appointment), and the effective date. This falls directly under the category of Board/Management Information, which covers announcements of changes in senior management.
2025-03-24 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results from a General Meeting of Shareholders (정기주주총회결과). It details the approval of financial statements, dividend declarations, and the election of board members and auditors. This falls under the category of Declaration of Voting Results & Voting Rights Announcements, which covers the official outcomes of shareholder meetings.
2025-03-24 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment of outside directors (사외이사의 선임). This falls under the category of changes in board composition or management structure. According to the provided definitions, announcements regarding changes in the board of directors are classified as 'MANG'.
2025-03-24 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) titled 'Audit Report Submission' (감사보고서 제출). It provides the audit opinion, key financial data (assets, liabilities, equity, revenue, profit/loss), and details regarding the external auditor (KPMG Samjong). While it contains financial data, it is a summary announcement of the audit report filing rather than the full annual report (10-K) or a standalone audit report document. According to the 'Menu vs Meal' rule, this is a notification of the report's submission, which aligns with the 'Report Publication Announcement' (RPA) category. FY 2024
2025-03-14 Korean
사업보고서 (2024.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for Lotte Shopping Co., Ltd. for the fiscal year ending December 31, 2024. It includes the independent auditor's report, financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and notes. While it contains financial data, it is specifically the audit report package rather than a full 10-K annual report or a simple earnings release. Therefore, it is classified as an Audit Report. FY 2024
2025-03-14 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for Lotte Shopping. It details the meeting date, location, and the agenda items, which include the approval of financial statements, election of directors, and approval of director compensation. This is a standard proxy solicitation document used to inform shareholders of the meeting and request their participation/votes.
2025-03-07 Korean

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