-
- 2021-01-15
- (E) Consent letters from Alliance Capital
-
- 2021-01-15
- (E) Consent letters from CICC
-
- 2021-01-15
- (E) Service Contract (Cho Young Hoon)
-
- 2021-01-15
- (E) Service Contract (Kwak Jung Young)
-
- 2021-01-15
- (E) Letter from the Board
-
- 2021-01-15
- (E) Letter from CICC
-
- 2021-01-15
- (C) Facility Agreement
-
- 2021-01-15
- (C) Cowell Annual Report 2019
-
- 2021-01-15
- (E) Cowell Annual Report 2019
-
- 2021-01-15
- (C) Cowell Annual Report 2018
-
- 2021-01-15
- (E) Cowell Annual Report 2018
-
- 2021-01-15
- (C) Cowell Annual Report 2017
-
- 2021-01-15
- (E) Cowell Annual Report 2017
-
- 2021-01-15
- (C) Articles of Association of Cowell
-
- 2021-01-15
- (E) Articles of Association of Cowell
-
- 2021-01-15
- (E) Articles of Association of Offeror
-
- 2021-01-15
- (E) Composite Offer and Response Document
-
- 2021-01-15
- (C) Composite Offer and Response Document
-
- 2021-01-05
- (E) Monthly return (Dec 2020)
-
- 2021-01-05
- (C) Monthly return (Dec 2020)
-
- 2020-12-10
- (E) Trading Halt
-
- 2020-12-10
- (C) Trading Halt
-
- 2020-12-02
- (E) Monthly return (Nov 2020)
-
- 2020-12-02
- (C) Monthly return (Nov 2020)
-
- 2020-11-04
- (E) Monthly return (Oct 2020)
-
- 2020-11-04
- (C) Monthly return (Oct 2020)
-
- 2020-10-06
- (E) Monthly return (Sep 2020)
-
- 2020-10-06
- (C) Monthly return (Sep 2020)
-
- 2020-09-21
- (E) Date of Board Meeting
-
- 2020-09-21
- (C) Date of Board Meeting
-
- 2020-09-21
- (E) Appointment of Co-CEO
-
- 2020-09-21
- (C) Appointment of Co-CEO
-
- 2020-09-03
- (E) Monthly return (Aug 2020)
-
- 2020-09-03
- (C) Monthly return (Aug 2020)
-
- 2020-09-03
- (E) 2020 Interim Report
-
- 2020-09-03
- (C) 2020 Interim Report
-
- 2020-08-03
- (E) Monthly return (Jul 2020)
-
- 2020-08-03
- (C) Monthly return (Jul 2020)
-
- 2020-07-27
- (E) Date of Board Meeting
-
- 2020-07-27
- (C) Date of Board Meeting
-
- 2020-07-03
- (E) Monthly return (Jun 2020)
-
- 2020-07-03
- (C) Monthly return (Jun 2020)
-
- 2020-06-24
- (E) Positive Profit Alert
-
- 2020-06-24
- (C) Positive Profit Alert
-
- 2020-06-02
- (E) Monthly return (May 2020)
-
- 2020-06-02
- (C) Monthly return (May 2020)
-
- 2020-05-05
- (E) Monthly return (Apr 2020)
-
- 2020-05-05
- (C) Monthly return (Apr 2020)
-
- 2020-04-20
- (E) Notice of Annual General Meeting
-
- 2020-04-20
- (C) Notice of Annual General Meeting
-
- 2020-04-20
- (E) Proxy Form
-
- 2020-04-20
- (C) Proxy Form
-
- 2020-04-20
- (E) Circular
-
- 2020-04-20
- (C) Circular
-
- 2020-04-20
- (E) 2019 Annual Report 2019 and ESG report
-
- 2020-04-20
- (C) 2019 Annual Report 2019 and ESG report
-
- 2020-04-03
- (E) Monthly return (Mar 2020)
-
- 2020-04-03
- (C) Monthly return (Mar 2020)
-
- 2020-03-16
- (E) Date of Board Meeting
-
- 2020-03-16
- (C) Date of Board Meeting
-
- 2020-03-03
- (E) Monthly return (Feb 2020)
-
- 2020-03-03
- (C) Monthly return (Feb 2020)
-
- 2020-02-05
- (E) Monthly return (Jan 2020)
-
- 2020-02-05
- (C) Monthly return (Jan 2020)
-
- 2020-01-03
- (E) Monthly return (Dec 2019)
-
- 2020-01-03
- (C) Monthly return (Dec 2019)
-
- 2019-12-17
- (E) Positive Profit Alert
-
- 2019-12-17
- (C) Positive Profit Alert
-
- 2019-12-03
- (E) Monthly return (Nov 2019)
-
- 2019-12-03
- (C) Monthly return (Nov 2019)
-
- 2019-11-04
- (E) Monthly return (Oct 2019)
-
- 2019-11-04
- (C) Monthly return (Oct 2019)
-
- 2019-10-04
- (E) Monthly return (Sep 2019)
-
- 2019-10-04
- (C) Monthly return (Sep 2019)
-
- 2019-09-04
- (E) Monthly return (Aug 2019)
-
- 2019-09-04
- (C) Monthly return (Aug 2019)
-
- 2019-08-26
- (E) 2019 Interim Report
-
- 2019-08-26
- (C) 2019 Interim Report
-
- 2019-08-02
- (E) Monthly return (Jul 2019)
-
- 2019-08-02
- (C) Monthly return (Jul 2019)
-
- 2019-07-29
- (E) Date of Board Meeting
-
- 2019-07-29
- (C) Date of Board Meeting
-
- 2019-07-03
- (E) Monthly return (Jun 2019)
-
- 2019-07-03
- (C) Monthly return (Jun 2019)
-
- 2019-06-04
- (E) Monthly return (May 2019)
-
- 2019-06-04
- (C) Monthly return (May 2019)
-
- 2019-05-03
- (E) Monthly return (Apr 2019)
-
- 2019-05-03
- (C) Monthly return (Apr 2019)
-
- 2019-04-26
- (E) Grant of Share Options
-
- 2019-04-26
- (C) Grant of Share Options
-
- 2019-04-10
- (E) Notice of Annual General Meeting
-
- 2019-04-10
- (C) Notice of Annual General Meeting
-
- 2019-04-10
- (E) Proxy Form
-
- 2019-04-10
- (C) Proxy Form
-
- 2019-04-10
- (E) Circular
-
- 2019-04-10
- (C) Circular
-
- 2019-04-10
- (E) 2018 Annual Report and ESG report
-
- 2019-04-10
- (C) 2018 Annual Report and ESG report
-
- 2019-04-04
- (E) Monthly return (Mar 2019)
-
- 2019-04-04
- (C) Monthly return (Mar 2019)
-
- 2019-03-12
- (E) Date of board meeting
-
- 2019-03-12
- (C) Date of board meeting
-
- 2019-03-04
- (E) Monthly return (Feb 2019)
-
- 2019-03-04
- (C) Monthly return (Feb 2019)
-
- 2019-02-01
- (E) Monthly return (Jan 2019)
-
- 2019-02-01
- (C) Monthly return (Jan 2019)
-
- 2019-01-24
- (E) Audit Committee Terms of Reference
-
- 2019-01-24
- (C) Audit Committee Terms of Reference
-
- 2019-01-24
- (E) Nomination Committee Terms of Reference
-
- 2019-01-24
- (C) Nomination Committee Terms of Reference
-
- 2019-01-04
- (E) Monthly return (December 2018)
-
- 2019-01-04
- (C) Monthly return (December 2018)
-
- 2018-12-04
- (E) Monthly return (November 2018)
-
- 2018-12-04
- (C) Monthly return (November 2018)
-
- 2018-11-02
- (E) Monthly return (October 2018)
-
- 2018-11-02
- (C) Monthly return (October 2018)
-
- 2018-10-05
- (E) Monthly return (September 2018)
-
- 2018-10-05
- (C) Monthly return (September 2018)
-
- 2018-09-04
- (E) Monthly return (August 2018)
-
- 2018-09-04
- (C) Monthly return (August 2018)
-
- 2018-09-03
- (E) 2018 Interim Report
-
- 2018-09-03
- (C) 2018 Interim Report
-
- 2018-08-03
- (E) Monthly return (July 2018)
-
- 2018-08-03
- (C) Monthly return (July 2018)
-
- 2018-07-30
- (E) Date of board meeting
-
- 2018-07-30
- (C) Date of board meeting
-
- 2018-07-05
- (E) Monthly return (June 2018)
-
- 2018-07-05
- (C) Monthly return (June 2018)
-
- 2018-06-15
- (E) Profit Warning
-
- 2018-06-15
- (C) Profit Warning
-
- 2018-06-05
- (E) Monthly return (May 2018)
-
- 2018-06-05
- (C) Monthly return (May 2018)
-
- 2018-05-24
- (E) GRANT OF SHARE OPTIONS
-
- 2018-05-24
- (C) GRANT OF SHARE OPTIONS
-
- 2018-05-04
- (E) Monthly return (Apr 2018)
-
- 2018-05-04
- (C) Monthly return (Apr 2018)
-
- 2018-04-16
- (E) Notice of Annual General Meeting
-
- 2018-04-16
- (C) Notice of Annual General Meeting
-
- 2018-04-16
- (E) Proxy Forms
-
- 2018-04-16
- (C) Proxy Forms
-
- 2018-04-16
- (E) Circulars
-
- 2018-04-16
- (C) Circulars
-
- 2018-04-16
- (E) Annual Report 2017
-
- 2018-04-16
- (C) Annual Report 2017
-
- 2018-04-04
- (E) Monthly return (Mar 2018)
-
- 2018-04-04
- (C) Monthly return (Mar 2018)
-
- 2018-03-12
- (E) Date of board meeting
-
- 2018-03-12
- (C) Date of board meeting
-
- 2018-03-02
- (E) Monthly return (Feb 2018)
-
- 2018-03-02
- (C) Monthly return (Feb 2018)
-
- 2018-02-02
- (E) Monthly return (Jan 2018)
-
- 2018-02-02
- (C) Monthly return (Jan 2018)
-
- 2018-01-04
- (E) Monthly return (Dec 2017)
-
- 2018-01-04
- (C) Monthly return (Dec 2017)
-
- 2017-12-04
- (E) Monthly return (Nov 2017)
-
- 2017-12-04
- (C) Monthly return (Nov 2017)
-
- 2017-11-03
- (E) Monthly return (Oct 2017)
-
- 2017-11-03
- (C) Monthly return (Oct 2017)
-
- 2017-10-06
- (E) Monthly return (Sep 2017)
-
- 2017-10-06
- (C) Monthly return (Sep 2017)
-
- 2017-09-18
- (E) Interim Report 2017
-
- 2017-09-18
- (C) Interim Report 2017
-
- 2017-09-05
- (E) Monthly return (Aug 2017)
-
- 2017-09-05
- (C) Monthly return (Aug 2017)
-
- 2017-08-10
- (E) 2017 Interim Results
-
- 2017-08-10
- (C) 2017 Interim Results
-
- 2017-08-03
- (E) Monthly return (Jul 2017)
-
- 2017-08-03
- (C) Monthly return (Jul 2017)
-
- 2017-07-31
- (E) Date of board meeting
-
- 2017-07-31
- (C) Date of board meeting
-
- 2017-07-05
- (E) Monthly return (Jun 2017)
-
- 2017-07-05
- (C) Monthly return (Jun 2017)
-
- 2017-06-20
- (E) Grant of Share Options
-
- 2017-06-20
- (C) Grant of Share Options
-
- 2017-06-15
- (E) Positive Profit Alert
-
- 2017-06-15
- (C) Positive Profit Alert
-
- 2017-06-05
- (E) Monthly return (May 2017)
-
- 2017-06-05
- (C) Monthly return (May 2017)
-
- 2017-05-08
- (E) Monthly return (Apr 2017)
-
- 2017-05-08
- (C) Monthly return (Apr 2017)
-
- 2017-04-11
- (E) Notice of AGM
-
- 2017-04-11
- (C) Notice of AGM
-
- 2017-04-11
- (E) Proxy Forms
-
- 2017-04-11
- (C) Proxy Forms
-
- 2017-04-11
- (E) Circulars
-
- 2017-04-11
- (C) Circulars
-
- 2017-04-11
- (E) Annual Report
-
- 2017-04-11
- (C) Annual Report
-
- 2017-04-05
- (E) Monthly return (Mar 2017)
-
- 2017-04-05
- (C) Monthly return (Mar 2017)
-
- 2017-03-13
- (E) Date of board meeting
-
- 2017-03-13
- (C) Date of board meeting
-
- 2017-03-03
- (E) Monthly return (Feb 2017)
-
- 2017-03-03
- (C) Monthly return (Feb 2017)
-
- 2017-02-20
- (E) Change in Shareholding
-
- 2017-02-20
- (C) Change in Shareholding
-
- 2017-02-20
- (E) Business update
-
- 2017-02-20
- (C) Business update
-
- 2017-02-02
- (E) Monthly return (Jan 2017)
-
- 2017-02-02
- (C) Monthly return (Jan 2017)
-
- 2017-01-25
- (E) Inside Information - Dividend Policy
-
- 2017-01-25
- (C) Inside Information - Dividend Policy
-
- 2017-01-04
- (E) Monthly return (Dec 2016)
-
- 2017-01-04
- (C) Monthly return (Dec 2016)
-
- 2016-12-05
- (E) Monthly return (Nov 2016)
-
- 2016-12-05
- (C) Monthly return (Nov 2016)
-
- 2016-11-04
- (E) Monthly return (Oct 2016)
-
- 2016-11-04
- (C) Monthly return (Oct 2016)
-
- 2016-10-06
- (E) Monthly return (Sep 2016)
-
- 2016-10-06
- (C) Monthly return (Sep 2016)
-
- 2016-09-22
- (E) Interim Report 2016
-
- 2016-09-22
- (C) Interim Report 2016
-
- 2016-09-05
- (E) Monthly return (Aug 2016)
-
- 2016-09-05
- (C) Monthly return (Aug 2016)
-
- 2016-08-11
- (E) 2016 Interim Results
-
- 2016-08-11
- (C) 2016 Interim Results
-
- 2016-08-04
- (E) Monthly return (Jul 2016)
-
- 2016-08-04
- (C) Monthly return (Jul 2016)
-
- 2016-08-01
- (E) Date of board meeting
-
- 2016-08-01
- (C) Date of board meeting
-
- 2016-07-05
- (E) Monthly return (June 2016)
-
- 2016-07-05
- (C) Monthly return (June 2016)
-
- 2016-06-20
- (E) Change in Chief Executive
-
- 2016-06-20
- (C) Change in Chief Execuitive
-
- 2016-06-20
- (E) Grant of Share Options
-
- 2016-06-20
- (C) Grant of Share Options
-
- 2016-06-20
- (E) Profit Warning
-
- 2016-06-20
- (C) Profit Warning
-
- 2016-06-03
- (E) Monthly return (May 2016)
-
- 2016-06-03
- (C) Monthly return (May 2016)
-
- 2016-05-06
- (E) Monthly return (Apr 2016)
-
- 2016-05-06
- (C) Monthly return (Apr 2016)
-
- 2016-05-06
- (E) (Revised) Monthly return (Mar 2016)
-
- 2016-05-06
- (C) (Revised) Monthly return (Mar 2016)
-
- 2016-05-06
- (E) (Revised) Monthly return (Feb 2016)
-
- 2016-05-06
- (C) (Revised) Monthly return (Feb 2016)
-
- 2016-05-06
- (E) (Revised) Monthly return (Jan 2016)
-
- 2016-05-06
- (C) (Revised) Monthly return (Jan 2016)
-
- 2016-05-06
- (E) (Revised) Monthly return (Dec 2015)
-
- 2016-05-06
- (C) (Revised) Monthly return (Dec 2015)
-
- 2016-04-12
- (E) Proxy Forms
-
- 2016-04-12
- (C) Proxy Forms
-
- 2016-04-12
- (E) Notice of AGM
-
- 2016-04-12
- (C) Notice of AGM
-
- 2016-04-12
- (E) Circulars
-
- 2016-04-12
- (C) Circulars
-
- 2016-04-12
- (E) Annual Report
-
- 2016-04-12
- (C) Annual Report
-
- 2016-04-05
- (E) Monthly return (Mar 2016)
-
- 2016-04-05
- (C) Monthly return (Mar 2016)
-
- 2016-03-09
- (E) Date of board meeting
-
- 2016-03-09
- (C) Date of board meeting
-
- 2016-03-04
- (E) Monthly return (Feb 2016)
-
- 2016-03-04
- (C) Monthly return (Feb 2016)
-
- 2016-02-03
- (E) Monthly return (Jan 2016)
-
- 2016-02-03
- (C) Monthly return (Jan 2016)
-
- 2016-01-05
- (E) Monthly return (Dec 2015)
-
- 2016-01-05
- (C) Monthly return (Dec 2015)
-
- 2015-12-21
- (E) Positive profit alert
-
- 2015-12-21
- (C) Positive profit alert
-
- 2015-12-02
- (E) Monthly return (Nov 2015)
-
- 2015-12-02
- (C) Monthly return (Nov 2015)
-
- 2015-11-05
- (E) Monthly return (Oct 2015)
-
- 2015-11-05
- (C) Monthly return (Oct 2015)
-
- 2015-10-30
- (E) Grant of share options
-
- 2015-10-30
- (C) Grant of share options
-
- 2015-10-05
- (E) Monthly return (Sep 2015)
-
- 2015-10-05
- (C) Monthly return (Sep 2015)
-
- 2015-09-23
- (E) Interim Report 2015
-
- 2015-09-23
- (C) Interim Report 2015
-
- 2015-09-02
- (E) Monthly return (Aug 2015)
-
- 2015-09-02
- (C) Monthly return (Aug 2015)
-
- 2015-08-31
- (E) Resignation of Non-Executive Directors
-
- 2015-08-31
- (C) Resignation of Non-Executive Directors
-
- 2015-08-14
- (E) 2015 Interim Results
-
- 2015-08-14
- (C) 2015 Interim Results
-
- 2015-08-04
- (E) Monthly return (Jul 2015)
-
- 2015-08-04
- (C) Monthly return (Jul 2015)
-
- 2015-08-04
- (E) Date of board meeting
-
- 2015-08-04
- (C) Date of board meeting
-
- 2015-07-03
- (E) Monthly return (Jun 2015)
-
- 2015-07-03
- (C) Monthly return (Jun 2015)
-
- 2015-06-29
- (E) Positive profit alert
-
- 2015-06-29
- (C) Positive profit alert
-
- 2015-06-24
- (E) Poll results of the AGM 150624
-
- 2015-06-24
- (C) Poll results of the AGM 150624
-
- 2015-06-02
- (E) Monthly return (May 2015)
-
- 2015-06-02
- (C) Monthly return (May 2015)
-
- 2015-05-05
- (E) Monthly return (April 2015)
-
- 2015-05-05
- (C) Monthly return (April 2015)
-
- 2015-04-29
- (E) Clarification announcement
-
- 2015-04-29
- (C) Clarification announcement
-
- 2015-04-27
- (E) Proxy Forms
-
- 2015-04-27
- (C) Proxy Forms
-
- 2015-04-27
- (E) Notice of AGM
-
- 2015-04-27
- (C) Notice of AGM
-
- 2015-04-27
- (E) Circulars
-
- 2015-04-27
- (C) Circulars
-
- 2015-04-27
- (E) Annual Report
-
- 2015-04-27
- (C) Annual Report
-
- 2015-04-15
- (E) Annual result announcement
-
- 2015-04-15
- (C) Annual result announcement
-
- 2015-04-02
- (E) monthly return E (March 2015)
-
- 2015-04-02
- (C) monthly return C (March 2015)
-
- 2015-03-31
- (E) DATE OF BOARD MEETING
-
- 2015-03-31
- (C) DATE OF BOARD MEETING
-
- 2015-03-31
- (E) TOR_Remuneration Committee
-
- 2015-03-31
- (E) TOR_Nomination Committee
-
- 2015-03-31
- (E) TOR_Audit Committee
-
- 2015-03-31
- (E) Shareholder's proposal on Director
-
- 2015-03-31
- (E) M&A
-
- 2015-03-31
- (E) Allotment Results
-
- 2015-03-31
- (C) TOR_Remuneration Committee
-
- 2015-03-31
- (C) TOR_Nomination Committee
-
- 2015-03-31
- (C) TOR_Audit Committee
-
- 2015-03-31
- (C) Shareholder's proposal on Director
-
- 2015-03-31
- (C) M&A
-
- 2015-03-31
- (C) Allotment Results
-
- 2015-03-20
- Formal Notice
-
- 2015-03-19
- Green Application Form
-
- 2015-03-19
- Yellow Application Form
-
- 2015-03-19
- White Application Form
![]() We have established an audit committee, a remuneration committee and
a nomination committee in our Board of Directiors. The committees operate in
accordance with their respective terms of reference established by our Board
of Directors.
![]() ![]() Members : Mr. Kim Chan Su(chairman), Dr. Song Si Young and Mr. Jung
Jong Chae
The primary dutles of the audit committee are to review and supervise the
financial reporting process and internal control system of our Group.
![]() ![]() Members: Dr. Song Si Young(chairman), Mr. Kim Chan Su and Mr. Cho Young Hoon
The primary duties of the remuneration committee are to evaluate and make
recommendations to our Board on the remuneration policies covering our
Directors and senior management of our Group.
![]() ![]() Members: Mr. Kwak Jung Young(chairman), Dr. Song Si Young and Mr. Kim Chan Su
The primary duties of the nomination committee are to review and make proposals
with respect to the structure, size and composition of our Board, identify individuals
suitably qualified to become Board members and recommend to our Board as to
matters relating to appointment or re-appointment of Directors and succession
planning of our Board.
|
