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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 2023-03-29 Board/Management Inform…
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
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of an outside director (변종근) for the company Biosmart. This falls under the category of Board/Management Information, specifically regarding changes in the board composition.
2023-03-29 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for BioSmart Co., Ltd. It includes a 'Correction Report' (정정신고) regarding the electronic voting process, followed by the formal meeting notice, agenda items, and management reference materials (including financial statements and board activity reports). This document is a standard proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their votes.
2023-03-28 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and proxy solicitation details. It also includes financial statements as part of the disclosure requirements for the meeting. This document is a standard proxy statement used to solicit votes from shareholders for an AGM.
2023-03-28 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal filing titled '감사보고서 제출' (Submission of Audit Report) from the company Biosmart. It provides a summary of the audit opinion (which is '적정' or 'unqualified'), key financial data (assets, liabilities, equity, revenue, profit/loss) for both consolidated and separate financial statements, and details regarding the external auditor. While it contains financial data, it is a regulatory disclosure announcement of the audit results rather than the full, multi-page audited financial report itself. In the context of Korean regulatory filings (DART/KIND), this is a standard 'Audit Report Submission' notice. FY 2022
2023-03-21 Korean
[기재정정]매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Biosmart) regarding a correction to a previously filed 'Change in Sales or Profit/Loss Structure' report. It explicitly states '정정신고(보고)' (Correction Report) and provides a table comparing figures before and after the correction due to the submission of an audit report. This falls under the category of general regulatory announcements regarding financial structure changes. FY 2022
2023-03-21 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a '사업보고서' (Business Report) for the fiscal year 2022 (Jan 1, 2022 to Dec 31, 2022) submitted to the Financial Supervisory Service and Korea Exchange. In the South Korean regulatory context, the '사업보고서' is the equivalent of the US 10-K, serving as the comprehensive annual report containing financial statements, business overview, and governance details. It is not an announcement or a summary, but the full report itself. FY 2022
2023-03-21 Korean

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