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CAREGEN CO.,LTD. — Investor Relations & Filings

Ticker · 214370 ISIN · KR7214370009 KO Manufacturing
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Filings indexed 414 across all filing types
Latest filing 2024-02-29 Board/Management Inform…
Country KR South Korea
Listing KO 214370

About CAREGEN CO.,LTD.

http://caregen.co.kr

Caregen Co., Ltd. is a global biotechnology company specializing in the research, development, and commercialization of biomimetic peptides and growth factors. As a leader in peptide synthesis, the company leverages its world-class, patented technologies to create innovative products. Its portfolio provides comprehensive solutions for the anti-aging, aesthetic, and cosmeceutical sectors, with applications targeting skin pigmentation, inflammation, hair care, and weight management. The company's research focuses on developing peptide-based therapeutics and total health care solutions.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the resignation of an outside director (Heo Seong-wook) from the company Caregen. This falls under the category of announcements regarding changes in the company's board of directors or senior management.
2024-02-29 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Caregen. It outlines the date, location, and agenda items (such as financial statement approval, director appointments, and remuneration limits) for the upcoming Annual General Meeting. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2024-02-29 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' (주주총회소집공고) for Caregen's 23rd Annual General Meeting. It contains the meeting agenda, details on voting procedures (including electronic voting), and management information regarding board activities and financial statements. This type of document is specifically designed to provide shareholders with the necessary information to vote on company matters, fitting the definition of a Proxy Solicitation & Information Statement.
2024-02-29 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy) and contains detailed information regarding the upcoming 23rd Annual General Meeting (AGM) of Caregen, including the meeting date, agenda items (approval of financial statements, director appointments, etc.), and instructions for electronic voting. While it contains financial data, this data is provided as part of the proxy solicitation materials to inform shareholders for the upcoming vote, rather than being a standalone Annual Report or Earnings Release. Therefore, it is classified as Proxy Solicitation & Information Statement.
2024-02-29 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean Financial Supervisory Service. It details the shareholding changes of a director (Chung Yong Ji) of Caregen Co., Ltd. due to market purchases. This type of filing is specifically categorized as 'Director's Dealing' (DIRS) as it reports personal share transactions by company executives.
2024-02-14 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean Financial Supervisory Service (FSS) and Korea Exchange. It details the share acquisition (장내매수) by the CEO, Chung Yong Ji, of Caregen Co., Ltd. This type of filing is specifically categorized as a 'Director's Dealing' (DIRS) as it reports personal share transactions by a company director/executive.
2024-02-08 Korean

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