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Boditech Med Inc. — Investor Relations & Filings

Ticker · 206640 ISIN · KR7206640005 KO Manufacturing
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Filings indexed 243 across all filing types
Latest filing 2025-03-06 AGM Information
Country KR South Korea
Listing KO 206640

About Boditech Med Inc.

https://www.boditech.co.kr/

Boditech Med Inc. is a company specializing in the development, manufacturing, and distribution of in-vitro diagnostic (IVD) solutions. The company focuses on key technologies in immunodiagnostics and molecular diagnostics to provide a range of diagnostic instruments and reagents. Its products are engineered to deliver reliable and accessible testing for various healthcare applications, from point-of-care to laboratory settings. The company's mission is to enhance the quality of life by providing advanced and dependable diagnostic tools to healthcare professionals worldwide.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) issued by Boditech Med Co., Ltd. It contains the agenda for the upcoming Annual General Meeting (AGM), including financial statement approval, director appointments, and board remuneration limits. It also includes management's business report and financial highlights. This document is a standard proxy statement/notice for an AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-03-06 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation & Information Statement' (의결권대리행사권유참고서류) issued by Boditech Med Co., Ltd. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda (approval of financial statements, election of directors, remuneration limits), proxy solicitation details, and financial statements for the fiscal year 2024. This document is specifically designed to request shareholder votes and provide necessary background information for the meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-03-06 Korean
연결재무제표기준영업(잠정)실적(공정공시)
Earnings Release Classification · 100% confidence The document is a 'Provisional Earnings Report' (영업(잠정)실적) for Boditech Med, detailing quarterly financial performance (revenue, operating profit, net income) for Q4 2024. It is a standard initial announcement of financial results, which fits the definition of an Earnings Release (ER). It is not a full report, but rather the key highlights of the financial results. Q4 2024
2025-02-21 Korean
현금ㆍ현물배당을위한주주명부폐쇄(기준일)결정
Notice of Dividend Amount Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) regarding the setting of a record date for dividend eligibility (shareholder register closure). It does not announce the dividend amount itself, but rather the procedural step of setting the record date. Since it is a regulatory announcement regarding corporate actions (dividends) that does not fit into the specific 'Notice of Dividend Amount' (which requires the actual amount) or other categories, it is best classified as a general regulatory filing.
2025-02-21 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Boditech Med regarding a decision on cash dividends. It specifies the dividend amount per share, the total dividend amount, the record date, and the date of the upcoming shareholder meeting for approval. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2025-02-21 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Boditech Med. It outlines the date, location, agenda items (financial statements, director appointments, and remuneration), and voting procedures. 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.
2025-02-21 Korean

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