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Nordmason Co.,LTD — Investor Relations & Filings

Ticker · 317860 ISIN · KR7317860005 KO Manufacturing
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Filings indexed 109 across all filing types
Latest filing 2026-03-26 Declaration of Voting R…
Country KR South Korea
Listing KO 317860

About Nordmason Co.,LTD

http://www.nordmason.co.kr/

Nordmason Co., LTD. is a company specializing in the research, development, manufacturing, and sale of cosmetic products, with a strong focus on skincare. The company manages brands such as Huxley and FEEV. Its product portfolio includes a variety of skincare and cosmetic items, including cleansing products, toners, essence oils, creams, facial sheet masks, hand creams, and cushion foundations. Nordmason emphasizes a research-driven approach, utilizing its dedicated R&D center to develop formulations often based on unique and potent ingredients.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled “정기주주총회 결과” (Results of the Annual General Meeting) and provides agenda items, voting outcomes (approval status, vote percentages), financial statement approvals, dividend resolutions, record date, meeting date, and related disclosures. This is a post‐meeting report of shareholder voting results. It fits the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2026-03-26 Korean
주식매수선택권부여에관한신고
Director's Dealing Classification · 87% confidence The document is a regulatory submission to the Korean Financial Services Commission/KRX entitled “주식매수선택권 부여에 관한 신고,” laying out the details of stock option grants to company directors, auditors, and employees (number of options, vesting, exercise price, legal basis, etc.). This is a disclosure of an insider-related share transaction by directors/executives under Korean securities rules. It is not an earnings release, dividend notice, or general corporate report, but specifically an insider transaction report. Therefore it maps to the Director’s Dealing category (DIRS).
2026-03-26 Korean
[첨부정정]사업보고서 (2025.12)
Audit Report / Information Classification · 93% confidence The document is titled "연결감사보고서" and contains the independent auditor’s opinion, audit basis, auditor’s responsibilities and full consolidated financial statements (balance sheet, income statement, cash flows, notes). It is a standalone audit report on the consolidated financial statements, not a full annual report or simple announcement. It therefore matches the Audit Report / Information category. FY 2025
2026-03-24 Korean
사업보고서 (2025.12)
Annual Report Classification · 100% confidence The document is titled '사업보고서' (Business Report) for the 13th fiscal year (2025), which is the standard Korean terminology for an Annual Report (10-K equivalent). It contains detailed company information, history, management changes, capital structure, and business descriptions. It is a comprehensive report rather than an announcement or a summary. FY 2025
2026-03-18 Korean
감사보고서제출
Audit Report / Information Classification · 97% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report). It provides the audit opinion, key financial data (assets, liabilities, revenue, profit/loss), and auditor information for the fiscal year ending 2025-12-31. While it contains financial data, it is specifically a disclosure of the audit results rather than a full annual report or a simple announcement of report publication. Under the provided categories, 'AR' (Audit Report / Information) is the most accurate classification for standalone audit result disclosures. FY 2025
2026-03-18 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집 결의) issued by NodeMason. It outlines the date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and details regarding the meeting. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2026-03-11 Korean

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