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Mcnulty Korea Co., Ltd — Investor Relations & Filings

Ticker · 222980 ISIN · KR7222980005 KO Manufacturing
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Filings indexed 176 across all filing types
Latest filing 2025-03-28 Declaration of Voting R…
Country KR South Korea
Listing KO 222980

About Mcnulty Korea Co., Ltd

http://www.mcnultykorea.co.kr/eng/html/…

Mcnulty Korea Co., Ltd. is a company that began as a coffee specialist and has since diversified its operations. The core business involves the production and distribution of various coffee products, including roasted whole beans, ground coffee, and instant coffee preparations. Expanding beyond its origins in the food and beverage sector, the company has established a pharmaceutical division. This division is engaged in the manufacturing of both over-the-counter (OTC) and prescription medications. The company's strategic direction aims to integrate its food technology and pharmaceutical capabilities to position itself as a total healthcare enterprise.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of a General Meeting of Shareholders (정기주주총회결과) for the company '한국맥널티'. It details the outcomes of agenda items such as financial statement approval, dividend resolutions, and board/auditor compensation limits. This falls directly under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-03-28 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by Korea McNulty. It contains the auditor's opinion, financial statements (consolidated and separate), and key financial metrics for the fiscal year. While it provides financial data, it is a specific regulatory filing required by the exchange to announce the completion and submission of the audit report, rather than the full 10-K annual report itself. Therefore, it is classified as an Audit Report / Information document. FY 2024
2025-03-20 Korean
사업보고서 (2024.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for the fiscal year 2024, including the independent auditor's report, financial statements (balance sheet, income statement, etc.), and detailed notes. It is not an announcement of a report (RPA) because it contains the full financial data and audit opinion. It is not a 10-K as it is a standalone audit report document rather than a full annual regulatory filing package. Therefore, it is classified as an Audit Report (AR). FY 2024
2025-03-20 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Korea McNulty Co., Ltd. It contains the meeting agenda, date, location, and detailed management reference materials (business overview, market analysis, and board activities) required by Korean commercial law for shareholders prior to an AGM. This document is a formal proxy statement/information circular provided to shareholders to solicit votes and inform them of meeting proceedings.
2025-03-13 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal notification filed with the Korea Exchange (KRX) regarding the company's decision to hold its Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasons for this scheduling, such as audit timelines and preparation requirements. Since this is a regulatory disclosure regarding meeting logistics and compliance with corporate governance standards rather than the AGM presentation materials themselves or a proxy statement, it falls under the general regulatory filing category.
2025-03-13 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Korea McNulty. It details the agenda items, date, time, and location for the upcoming Annual General Meeting. While it relates to an AGM, it is a formal regulatory notice/filing regarding the convocation of the meeting rather than the presentation materials used during the meeting itself. Given the specific nature of the filing as a notice of meeting convocation, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it informs shareholders of the meeting agenda and voting items.
2025-03-11 Korean

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