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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 2022-07-13 Proxy Solicitation & In…
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
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (임시주주총회소집공고) for the company 'Nowcos'. It contains the agenda for the meeting, including the election of directors and auditors, and proposed amendments to the articles of incorporation. This document is provided to shareholders to inform them of the meeting details and to solicit their participation and votes. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2022-07-13 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제3회차)
Capital/Financing Update Classification · 100% confidence The document is a formal regulatory filing regarding the acquisition of convertible bonds before maturity (early redemption/buyback) by the company. It details the bond series, acquisition amount, reason (early redemption request by bondholders), and the method of disposal (cancellation). This falls under capital structure changes and financing updates, specifically related to debt instruments.
2022-07-12 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal regulatory filing from a Korean company (Nowcos) regarding the 'Resolution to Convene a General Meeting of Shareholders' (주주총회소집 결의). It details the agenda, including the appointment of directors and auditors, and provides specific biographical details for the nominees. While it relates to a shareholder meeting, it is a formal regulatory notice of the meeting's agenda and logistics rather than a proxy solicitation document (PSI) or a post-meeting voting result (DVA). Given the nature of the filing as a formal regulatory announcement of a corporate event, it falls under the 'Regulatory Filings' category.
2022-07-11 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) and a correction filing regarding the details of director appointments. It provides specific agenda items, meeting dates, and biographical details for board candidates. This type of document is a standard proxy solicitation or information statement provided to shareholders to inform them of upcoming votes, which falls under the Proxy Solicitation & Information Statement (PSI) category.
2022-07-11 Korean
주요사항보고서(유상증자결정)
Share Issue/Capital Change Classification · 100% confidence The document is a 'Major Matters Report' (주요사항보고서) regarding a decision for a paid-in capital increase (유상증자결정) by Nowcos Co., Ltd. It details the number of new shares, issuance price, purpose of funds (operating capital), and third-party allocation details. This type of filing is a formal regulatory announcement regarding capital structure changes and share issuance, which falls under the 'Share Issue/Capital Change' category.
2022-06-17 Korean
최대주주변경을수반하는주식양수도계약체결
Major Shareholding Notification Classification · 100% confidence The document is a formal regulatory announcement regarding a 'Change in Largest Shareholder' due to a stock purchase agreement. It details the parties involved (transferor and transferee), the number of shares, the price, payment schedule, and the impact on ownership percentage. This type of disclosure is a standard corporate event announcement related to ownership structure and control, which falls under the category of M&A Activity (TAR) as it involves a change in control and significant share transfer.
2022-06-16 Korean

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