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BioSmart Co., Ltd. — Investor Relations & Filings

Ticker · 038460 ISIN · KR7038460002 KO Manufacturing
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Filings indexed 226 across all filing types
Latest filing 2019-03-11 AGM Information
Country KR South Korea
Listing KO 038460

About BioSmart Co., Ltd.

http://www.metal-credit.com/

BioSmart Co., Ltd. is a diversified company primarily engaged in the manufacturing and marketing of smart cards and related systems. Its product portfolio includes magnetic stripe cards, memory cards, and microprocessor smart cards for applications such as credit, banking, transportation, and loyalty programs. In addition to its core card business, the company operates in several other sectors. It develops and manufactures surgical devices that utilize advanced shape memory alloys. Other business divisions include pharmaceuticals, liquor payment systems, and book publishing.

Recent filings

Filing Released Lang Actions
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Biosmart. It outlines the date, location, and agenda items (such as approval of financial statements, appointment 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 upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2019-03-11 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company is holding its AGM on a date that coincides with other companies' meetings, citing scheduling conflicts. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves (AGM-R) or a proxy statement (PSI), it falls under the general regulatory filing category.
2019-03-11 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for BioSmart. It contains the meeting agenda, details on board activities, and financial statements (balance sheet, income statement, etc.) provided as reference materials for shareholders to review prior to the meeting. This type of document is a standard Proxy Solicitation and Information Statement, which provides shareholders with the necessary information to vote on agenda items at the upcoming AGM.
2019-03-11 Korean
의결권대리행사권유참고서류
AGM Information Classification · 100% confidence The document is a 'Reference Document' (참고서류) for an Annual General Meeting (AGM) of shareholders for the company 'Biosmart'. It contains information regarding the meeting date, location, agenda items (such as the approval of financial statements), and proxy solicitation details. It also includes preliminary financial statements (balance sheets, income statements, cash flow statements) for the fiscal year 2018, which are standard components of AGM materials provided to shareholders to facilitate voting. Since this document is a comprehensive set of materials prepared specifically for the AGM, it is classified as AGM-R.
2019-03-11 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Audit Report / Information Classification · 95% confidence The document is a regulatory filing from a Korean company (Biosmart) announcing a significant change (over 30%) in revenue or profit structure. This is a standard regulatory disclosure requirement in the Korean market (DART system) for material financial changes. Since it provides key financial highlights and reasons for the change rather than being a full annual report or a simple announcement of a report's availability, it falls under the category of general regulatory filings. FY 2018
2019-02-25 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, specifically related to stock collateral agreements and changes in major shareholding status by the company's CEO and related parties. This type of filing is categorized as a Major Shareholding Notification (MRQ) in the provided schema.
2019-01-29 Korean

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