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MONALISA CO.,LTD — Investor Relations & Filings

Ticker · 012690 ISIN · KR7012690004 KO Manufacturing
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Filings indexed 139 across all filing types
Latest filing 2025-02-26 AGM Information
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
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Monalisa Co., Ltd. It contains the agenda for the upcoming Annual General Meeting (AGM), including reports on financial statements, director appointments, and remuneration limits. It also includes detailed financial statements (balance sheet, income statement, cash flow, etc.) as part of the meeting materials provided to shareholders. This document is a standard proxy statement/information package for an AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-02-26 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Monalisa Co., Ltd. It contains the agenda for the upcoming 48th Annual General Meeting, including items such as financial statement approval, director appointments, and board activities. This document is a formal proxy statement/notice sent to shareholders to inform them of the meeting details and request their participation/voting, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-02-26 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Monalisa) announcing a significant change (over 30%) in its financial results (revenue, operating profit, net income) compared to the previous fiscal year. This is a standard 'Earnings Release' (ER) filing, which provides key financial highlights before the full audited annual report is finalized. It is not a full annual report (10-K) or a report publication announcement (RPA), but rather the initial disclosure of financial performance metrics. FY 2024
2025-01-31 Korean
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. It details the resolutions passed, specifically the appointment of new directors and audit committee members. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the outcome of shareholder voting at a general meeting.
2024-12-16 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details specific changes to the company's board of directors, including the names of the outgoing and incoming outside directors, their backgrounds, and the effective dates of these changes. This falls directly under the category of Board/Management Information (MANG).
2024-12-16 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount Classification · 95% confidence The document is a formal notice from Monalisa regarding the setting of a record date for the purpose of holding an Annual General Meeting (AGM). It specifies the record date (2024-12-31) and the reason (determining shareholders for the 48th AGM). Since this is a regulatory announcement regarding the preparation for a shareholder meeting and does not contain the full meeting materials or voting results, it falls under the general regulatory filing category.
2024-12-16 Korean

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