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NOROO HOLDINGS CO., LTD — Investor Relations & Filings

Ticker · 000320 ISIN · KR7000320002 KO Manufacturing
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Filings indexed 335 across all filing types
Latest filing 2021-03-11 AGM Information
Country KR South Korea
Listing KO 000320

About NOROO HOLDINGS CO., LTD

https://www.norooholdings.com/en/

NOROO HOLDINGS CO., LTD. is an operating holding company primarily engaged in the fine chemical sector. Through its subsidiaries, the company manufactures and distributes a diverse portfolio of products including paints, inks, and resins. Its key offerings cater to various markets with specialized coatings for architectural, automotive repair, pre-coated metal (PCM), and heavy-duty industrial applications. Beyond its core chemical business, NOROO Holdings has expanded its operations into other fields. Its agriculture division focuses on seed cultivation and the distribution, processing, and sale of agricultural products. The company also provides logistics and distribution services, as well as specialized consulting and design services that integrate color design strategies into product development and sales processes.

Recent filings

Filing Released Lang Actions
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Noroo Holdings. It outlines the date, location, and agenda items (such as financial statement approval, director appointments, and remuneration limits). This type of document is a standard proxy solicitation or notice of meeting, which falls under the Proxy Solicitation & Information Statement category.
2021-03-11 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for NOROO Holdings. It contains the agenda for the 75th Annual General Meeting, including reports on financial statements, director appointments, and remuneration limits. This type of document is standard for proxy solicitation and providing information to shareholders prior to an AGM, which falls under the Proxy Solicitation & Information Statement category.
2021-03-11 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company is holding its AGM on a date that coincides with other companies' meetings, citing audit and consolidation schedules. Since this is a specific regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2021-03-11 Korean
현금ㆍ현물배당결정(자회사의 주요경영사항)
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Noroo Holdings regarding the decision to pay cash dividends. It specifies the dividend amount per share, the dividend yield, the total dividend amount, the record date, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2021-03-10 Korean
[연장결정]주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares Classification · 100% confidence The document is a 'Major Report' (주요사항보고서) from Noroo Holdings regarding the extension of a trust agreement for the acquisition of treasury shares (자기주식취득 신탁계약 연장결정). This filing details the modification of contract terms, including dates and board resolution details, which falls under the category of company share buyback or repurchase activities. According to the provided definitions, 'Transaction in Own Shares' (POS) is the correct classification for reports concerning the company buying back or selling its own shares.
2021-02-22 Korean
[연장결정]주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares Classification · 100% confidence The document is a 'Major Report' (주요사항보고서) from Noroo Holdings regarding the extension of a trust agreement for the acquisition of treasury shares (자기주식취득 신탁계약 연장결정). It details the contract period extension, board resolution dates, and financial limits for share buybacks. Since the document describes the company's own share repurchase activity (buyback), it falls under the 'Transaction in Own Shares' category.
2021-02-22 Korean

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