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Bioten Co., Ltd — Investor Relations & Filings

Ticker · 289170 ISIN · KR7289170003 KO Manufacturing
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Filings indexed 40 across all filing types
Latest filing 2026-03-31 Declaration of Voting R…
Country KR South Korea
Listing KO 289170

About Bioten Co., Ltd

http://biotencosmetics.com/

Bioten Co., Ltd. is a biotechnology company specializing in the development, manufacturing, and sale of products derived from natural materials. The company's portfolio includes health functional foods, supplementary food products, animal feed additives, and functional cosmetics. Key offerings are based on proprietary materials and include curcumin-based products, such as Tencumin S Plus, as well as probiotics and collagen supplements. These products are designed to support functions including immunity, liver health, and blood sugar management. The company utilizes its own patented equipment and natural solvents in its development and production processes.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is the formal results of the 2026 Annual General Meeting (정기주주총회 결과), listing each resolution, approval status, voting percentages, and related meeting details rather than convening notice or full reports. This matches the Definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-03-31 Korean
사업보고서 (2025.12)
Annual Report Classification · 100% confidence The document is titled '사업보고서' (Business Report) and contains comprehensive financial, operational, and governance information for the fiscal year 2025. It includes detailed financial statements, management discussion and analysis, and board information, which corresponds to the definition of an Annual Report (10-K) in the provided schema. FY 2025
2026-03-23 Korean
감사보고서제출
Audit Report / Information Classification · 95% confidence The document is titled “감사보고서 제출” (Audit Report Submission) and contains detailed auditor’s opinion, key financial figures for the fiscal years, auditor name, and accounting standards. It is a standalone audit report being filed rather than a full annual report or just an announcement. This matches the definition of Audit Report / Information (Code: AR). FY 2025
2026-03-23 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집 결의) for the company 'Bioten'. It outlines the date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and details regarding the meeting. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2026-03-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Bioten Co., Ltd. It includes the meeting date, location, agenda items (such as approval of financial statements, director re-election, and remuneration limits), and detailed management reference materials (including financial statements like the balance sheet, income statement, and cash flow statement). This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming AGM and provide necessary information for voting. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2026-03-13 Korean
주식등의대량보유상황보고서(일반)
Regulatory Filings
2025-11-06 Korean

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