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Nordmason Co.,LTD — Investor Relations & Filings

Ticker · 317860 ISIN · KR7317860005 KO Manufacturing
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Filings indexed 111 across all filing types
Latest filing 2021-03-05 Proxy Solicitation & In…
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
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Node Mason Co., Ltd. It contains the agenda for the meeting, including the approval of financial statements, election of directors, and remuneration limits. This type of document is standard for proxy solicitation and shareholder information materials provided ahead of an AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2021-03-05 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a short regulatory filing titled '감사보고서 제출' (Submission of Audit Report) which provides a summary of audit opinions and key financial data (assets, liabilities, revenue, profit) for the fiscal year. It is a standard regulatory disclosure format used in South Korea to announce the receipt and submission of an audit report to the exchange, rather than the full audit report document itself. Given its nature as a summary announcement of a report's submission, it fits the 'Report Publication Announcement' (RPA) category. FY 2020
2021-03-02 Korean
주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 100% confidence The document is a formal regulatory filing titled '주식매수선택권 부여에 관한 신고' (Report on the Granting of Stock Options). It details the issuance of stock options to employees, including the number of shares, exercise price, vesting period, and the legal basis under the company's articles of incorporation. This type of disclosure regarding capital structure changes and employee compensation via stock options is classified as a regulatory filing related to share issuance or capital changes.
2021-01-29 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory notice regarding the suspension of share registration (closing of the shareholder register) for the purpose of determining shareholders for an upcoming Annual General Meeting. It does not contain the full report or proxy materials, but rather serves as a formal regulatory announcement of a corporate action. Given it does not fit into specific categories like dividend announcements or share buybacks, it falls under the general regulatory filing category.
2020-12-15 Korean
기업설명회(IR)개최결과
Report Publication Announcement Classification · 100% confidence The document is a short, structured announcement (under 1,000 characters) detailing the results of an Investor Relations (IR) event held on 2020-11-23. It provides logistical information such as the date, location (website), and attendees, and notes that the presentation materials are available elsewhere. Per the 'Menu vs Meal' rule, this is an announcement of an event/report rather than the investor presentation itself, and it fits the definition of a regulatory filing regarding corporate events.
2020-11-23 Korean
사업보고서 (2019.12)
Annual Report Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for the company 'NodeMason' (주식회사 노드메이슨) for the fiscal year ending December 31, 2019. It includes the independent auditor's report, financial statements (Balance Sheet, Income Statement, Statement of Changes in Equity, Cash Flow Statement), and detailed notes. This is a comprehensive annual financial report, which falls under the 'Annual Report' (10-K) category in the provided schema, as it contains the full audited financial statements and management's responsibility statement. FY 2019
2020-03-30 Korean

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