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NOWCOS CO., LTD — Investor Relations & Filings

Ticker · 257990 ISIN · KR7257990002 KO Manufacturing
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Filings indexed 156 across all filing types
Latest filing 2021-03-12 AGM Information
Country KR South Korea
Listing KO 257990

About NOWCOS CO., LTD

https://nowcos.com/en/

NOWCOS CO., LTD. is a specialized Original Design Manufacturer (ODM) and Original Equipment Manufacturer (OEM) for the cosmetics sector. The company engages in the research, development, and production of a comprehensive portfolio of beauty and personal care products. Its product capabilities span multiple categories, including skincare, makeup, sun care, hair care, body care, baby products, and sanitary items. Leveraging its dedicated research and development center, NOWCOS provides integrated manufacturing solutions to its clients, supporting the product lifecycle from initial formulation to final production.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for the 21st Annual General Meeting of Nowcos. It contains the meeting agenda, details on voting, and management information, which are standard components of a Proxy Solicitation & Information Statement (PSI). While it contains financial data, it is provided as part of the meeting materials for shareholder review prior to the vote, rather than being a standalone Annual Report or Earnings Release.
2021-03-12 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details changes in share ownership by major shareholders and special related parties (e.g., Choi Mi-hyang and others). This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema, as it tracks significant ownership thresholds and changes in holdings.
2021-02-25 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 specific directors and employees, including the number of shares, exercise price, and valuation methodology. In the context of Korean corporate filings (DART system), this is a standard regulatory disclosure regarding capital structure and equity-based compensation, which falls under the 'Regulatory Filings' category as it does not fit into specific categories like 'Director's Dealing' (which usually refers to trading) or 'Remuneration Information' (which usually refers to annual compensation reports).
2021-02-19 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집 결의) issued by the company 'Nowcos'. It outlines the date, location, and specific agenda items (such as approval of financial statements, election of directors/auditors, and remuneration limits) to be voted upon at the upcoming meeting. This type of document is a standard proxy solicitation or notice of meeting material provided to shareholders to inform them of the upcoming AGM/EGM and the matters to be decided.
2021-02-18 Korean
감사보고서 (2019.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive financial report for the company 'Nowcos' (주식회사 나우코스) for the fiscal year ending December 31, 2019. It includes an independent auditor's report, balance sheet, income statement, statement of changes in equity, cash flow statement, and detailed notes to the financial statements. This structure is characteristic of an annual financial audit report, which falls under the 'Audit Report / Information' category in the provided schema. FY 2019
2020-03-27 Korean
감사보고서 (2018.12)
Audit Report / Information Classification · 95% confidence The document is a formal 'Audit Report' (감사보고서) for the company 'Nowcos' (주식회사 나우코스) for the fiscal year ending December 31, 2018. It includes the independent auditor's opinion, financial statements (Balance Sheet, Income Statement, Statement of Changes in Equity, Cash Flow Statement), and detailed notes to the financial statements. This is a comprehensive annual financial report containing audited financial data, which fits the definition of an 'Audit Report / Information' (AR) or 'Annual Report' (10-K). Given the specific structure of a standalone audit report containing the auditor's opinion and full financial statements, 'AR' is the most precise classification for this document type in the provided schema. FY 2018
2019-04-04 Korean

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