Skip to main content
AMCG Co., Ltd. logo

AMCG Co., Ltd. — Investor Relations & Filings

Ticker · 495900 ISIN · KR7495900003 KO Professional, scientific and technical activities
Open in API
Filings indexed 39 across all filing types
Latest filing 2025-09-10 Report Publication Anno…
Country KR South Korea
Listing KO 495900

About AMCG Co., Ltd.

https://amcg.kr/

AMCG Co., Ltd. develops and provides a diagnostic imaging platform for cardiac conditions that utilizes artificial intelligence and big data. The company's core technology is Magnetocardiography (MCG), a non-invasive and non-contact method that analyzes the heart's magnetic fields to diagnose disease without using radiation or drugs. Its primary product, the MCG-S system, is designed as an all-in-one solution to deliver precise diagnostic results from a single test, aiming to replace multiple conventional testing procedures. The platform is supported by proprietary patented technologies related to SQUID sensors, signal processing, and positioning systems for magnetocardiography diagnosis.

Recent filings

Filing Released Lang Actions
기업설명회(IR)개최
Report Publication Announcement Classification · 100% confidence The document is a formal announcement regarding the scheduling and details of an Investor Relations (IR) event (기업설명회). It provides the date, location, purpose, and target audience for the meeting. Since it is an announcement of an event rather than the presentation slides themselves, and it serves as a regulatory notification of corporate activity, it fits best under the 'Regulatory Filings' (RNS) category as it is a standard disclosure of an IR event schedule.
2025-09-10 Korean
기업설명회(IR)개최결과
Report Publication Announcement Classification · 100% confidence The document is a short announcement (934 characters) confirming that an Investor Relations (IR) event took place on May 21, 2025. It provides details about the event, such as the location (online platforms) and the participants, and directs readers to the website where the actual presentation materials are hosted. Per the 'Menu vs Meal' rule, since this is a short announcement of an event/report rather than the presentation itself, it is classified as a Report Publication Announcement (RPA).
2025-05-21 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회 결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including the approval of financial statements, director compensation, and other agenda items. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), which reports the official outcomes of shareholder votes at a general meeting.
2025-03-28 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) submitted to the Financial Services Commission/Korea Exchange. It details the issuance of stock options to employees and executives, including exercise prices, vesting periods, and valuation methods. This type of disclosure regarding capital structure changes and equity-based compensation falls under the 'Regulatory Filings' category as it is a specific statutory disclosure requirement in the Korean market that does not fit into the other specialized categories like 'Director's Dealing' (which is for personal trades) or 'Share Issue' (which is for general capital changes).
2025-03-28 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집 결의) and a subsequent amendment (정정신고) regarding the agenda items, specifically the stock option grant details. This document provides the date, location, and specific agenda items for the upcoming meeting, which is characteristic of proxy solicitation materials sent to shareholders to inform them of meeting details and request their participation/votes.
2025-03-24 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 100% confidence The document is a '주주총회소집공고' (Notice of Convocation of General Meeting of Shareholders) for AMCG Co., Ltd. It includes details about the meeting date, agenda items (such as financial statement approval, director compensation, and stock option grants), and management reference materials. This document is a formal notice sent to shareholders to inform them of an upcoming Annual General Meeting (AGM) and to provide the necessary information for voting. Therefore, it falls under the AGM Information category.
2025-03-24 Korean

Browse filings by year

3 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.