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MONALISA CO.,LTD — Investor Relations & Filings

Ticker · 012690 ISIN · KR7012690004 KO Manufacturing
Filings indexed 139 across all filing types
Latest filing 2018-10-26 Declaration of Voting R…
Country KR South Korea
Listing KO 012690

About MONALISA CO.,LTD

https://www.fs-monalisa.com/

MONALISA CO.,LTD. is a manufacturer engaged in the production and sale of household sanitary paper and hygiene products. The company's product portfolio includes a variety of consumer goods such as rolled toilet paper, cosmetic tissues, facial tissues, kitchen towels, wet wipes, and adult diapers.

Recent filings

Filing Released Lang Actions
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of an Extraordinary General Meeting (EGM) for the company Monalisa, specifically detailing the voting results regarding the appointment of new directors. This falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2018-10-26 Korean
대표이사(대표집행임원)변경(안내공시)
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of the company's Representative Director (CEO). It lists the outgoing director, the incoming director, the reason for the change (resignation and new appointment), and the effective date. This falls directly under the definition of Board/Management Information (MANG).
2018-10-26 Korean
주주총회소집공고
AGM Information Classification · 99% confidence The document is a formal 'Notice of Extraordinary General Meeting' (주주총회소집공고) for Monalisa Co., Ltd. It includes the meeting agenda, details on director appointments, and management reference materials (경영참고사항) such as business overviews and board activity reports. This type of document is provided to shareholders to inform them of upcoming meeting details and to solicit their participation/votes. In the context of financial filings, this is classified as a Proxy Solicitation & Information Statement.
2018-10-10 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for the company Monalisa, detailing the date, location, and agenda items (specifically the appointment of directors). This type of filing is a standard proxy solicitation or notice of meeting, which falls under the Proxy Solicitation & Information Statement category.
2018-10-04 Korean

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