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BYON Co., Ltd. — Investor Relations & Filings

Ticker · 032980 ISIN · KR7032980005 KO Wholesale and retail trade
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Filings indexed 483 across all filing types
Latest filing 2024-12-30 AGM Information
Country KR South Korea
Listing KO 032980

About BYON Co., Ltd.

http://www.byon.kr

BYON Co., Ltd. is a diversified company engaged in the manufacture and sale of industrial chemicals and materials. The company also operates a biomedical division focused on biopharmaceutical development, including cell therapy using stem cell technology for applications such as the commercialization of myocardial cells. Additional business segments include cosmetics and the development of health-related raw materials, such as red ginseng.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information Classification · 98% confidence The document is a formal regulatory filing titled '주주총회소집결의' (Resolution for Convening a General Meeting of Shareholders), specifically an '임시주주총회' (Extraordinary General Meeting). It details the agenda items, including changes to business purposes and the appointment/dismissal of directors. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and agenda items for voting purposes. In the context of the provided categories, this fits best under 'Proxy Solicitation & Information Statement'.
2024-12-30 Korean
주요사항보고서(유상증자결정)
Share Issue/Capital Change Classification · 100% confidence The document is a 'Major Matters Report' (주요사항보고서) filed with the Korea Exchange regarding a decision to issue new shares (capital increase/paid-in capital increase). This type of filing is a formal announcement of a capital structure change, specifically a share issuance. According to the provided definitions, 'SHA' (Share Issue/Capital Change) is the correct category for announcements regarding new share issues.
2024-12-30 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the resignation of an outside director (사외이사). The title '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' explicitly indicates a report on the appointment, dismissal, or resignation of an outside director. This falls under the category of Board/Management Information (MANG), which covers changes in the company's board of directors.
2024-12-26 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a co-CEO and the resulting change in the company's leadership structure. It explicitly lists the 'before' and 'after' status of the CEO position, the reason for the change (resignation), and the effective date. This falls directly under the category of Board/Management Information (MANG).
2024-12-24 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory notice regarding the setting of a record date for the purpose of holding an upcoming Annual General Meeting (AGM). It does not contain the full AGM materials or proxy statements, but rather serves as a formal regulatory announcement of the meeting's record date. Given the nature of the announcement and the lack of a specific category for 'Record Date Notice', it falls under the general regulatory filing category.
2024-12-11 Korean
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for the company 'Bion'. It details the agenda, including the appointment of directors, auditors, and the addition of new business purposes. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of upcoming meeting details and to request their participation/votes. In the context of the provided categories, this fits best under Proxy Solicitation & Information Statement (PSI).
2024-12-11 Korean

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