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BIO PROTECH INC. — Investor Relations & Filings

Ticker · 199290 ISIN · KR7199290008 LEI · 988400TYKP3J6SZOGR02 KO Manufacturing
Open in API
Filings indexed 281 across all filing types
Latest filing 2019-03-19 Audit Report / Informat…
Country KR South Korea
Listing KO 199290

About BIO PROTECH INC.

https://www.protechsite.com/

BIO PROTECH INC. is a manufacturer of medical equipment and disposable supplies. The company develops and produces a range of products for applications in surgery, cardiology, neurology, and pain management. Its portfolio includes electrosurgical devices such as smoke evacuators and surgical pencils, various electrocardiogram (ECG) electrodes, and transcutaneous electrical nerve stimulation (TENS) units. The company specializes in bio-medical sensors and related products developed using advanced skin technology for the global healthcare market.

Recent filings

Filing Released Lang Actions
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a short regulatory filing titled '감사보고서 제출' (Submission of Audit Report) dated 2019-03-19. It provides a summary of the audit opinion and key financial figures (assets, liabilities, revenue, etc.) as reported by the external auditor. According to the 'Menu vs Meal' rule, since this is a short announcement of the submission of an audit report rather than the full audit report document itself, it is classified as a Report Publication Announcement (RPA). FY 2018
2019-03-19 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집 결의) issued by BioProtech. It outlines the date, location, and agenda items for the upcoming meeting, including the approval of financial statements, election of directors, and remuneration limits. This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of the agenda and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2019-03-12 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 1% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the scheduling of a General Meeting of Shareholders on a 'concentrated day' (a date when many companies hold their meetings). It explains the reason for the scheduling conflict and provides the meeting date. Since this is a regulatory notification regarding meeting logistics rather than the meeting materials themselves or the results of the vote, it falls under the general regulatory filing category.
2019-03-12 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for BioProtech. It contains the agenda for the 19th Annual General Meeting, including reports on financial statements, director appointments, and governance changes. It also includes detailed financial statements (balance sheet and income statement) as part of the 'Management Reference' (경영참고사항) section required for shareholder review prior to the meeting. This is a standard proxy solicitation document used to inform shareholders of meeting details and provide necessary information for voting.
2019-03-12 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 1% confidence The document is a short regulatory announcement regarding the suspension of share registration (closing of the shareholder register) for the purpose of determining shareholders for an upcoming Annual General Meeting. It does not contain the full report or meeting materials, but rather serves as a formal notice of a corporate action. Given it is a regulatory announcement that does not fit into specific categories like dividend or share buyback, it falls under the general regulatory filing category.
2018-12-14 Korean
기업설명회(IR)개최결과
Regulatory Filings Classification · 1% confidence The document is a short notification (1259 characters) reporting the results of an Investor Relations (IR) meeting held on 2018-11-27. It lists the time, location, attendees, and agenda items (company introduction, business status, Q&A). It does not contain the actual presentation slides or detailed financial analysis, but rather serves as a formal regulatory notice confirming the event took place. Therefore, it falls under the category of general regulatory announcements. FY 2018
2018-11-27 Korean

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