Year archive

Celestra Inc. — 2024 filings

All 99 regulatory filings released by Celestra Inc. (352770) in 2024, sourced directly from the official regulator.

99 Filings

2024 Period

2024 filings (99)

Filing	Released	Lang
[기재정정]주주총회소집결의 (임시주주총회) AGM Information	2024-12-20	Korean
주주명부폐쇄기간또는기준일설정 Regulatory Filings	2024-12-13	Korean
[기재정정]주주명부폐쇄기간또는기준일설정 Regulatory Filings	2024-11-25	Korean
[기재정정]주주총회소집결의 (임시주주총회) AGM Information	2024-11-25	Korean
[기재정정]주요사항보고서(전환사채권발행결정) Capital/Financing Update	2024-11-25	Korean
분기보고서 (2024.09) Interim / Quarterly Report 9M 2024	2024-11-14	Korean
전환가액의조정 Capital/Financing Update	2024-11-11	Korean
[기재정정]주주총회소집결의 (임시주주총회) AGM Information	2024-11-11	Korean
[기재정정]주주총회소집결의 (임시주주총회) AGM Information	2024-10-30	Korean
[기재정정]주요사항보고서(전환사채권발행결정) Capital/Financing Update	2024-10-30	Korean
[기재정정]주주총회소집결의 (임시주주총회) AGM Information	2024-10-23	Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고 Board/Management Information	2024-10-21	Korean
[기재정정]주주총회소집결의 AGM Information	2024-10-11	Korean
[기재정정]주요사항보고서(전환사채권발행결정) Capital/Financing Update	2024-10-11	Korean
[기재정정]주식등의대량보유상황보고서(일반) Major Shareholding Notification	2024-10-07	Korean
임원ㆍ주요주주특정증권등소유상황보고서 Director's Dealing	2024-10-07	Korean
[기재정정]주요사항보고서(전환사채권발행결정) Capital/Financing Update	2024-10-02	Korean
[기재정정]주주총회소집결의 AGM Information	2024-09-30	Korean
[기재정정]주식등의대량보유상황보고서(일반) Major Shareholding Notification	2024-09-26	Korean
주식등의대량보유상황보고서(약식) Major Shareholding Notification	2024-09-12	Korean
대표이사변경 Board/Management Information	2024-09-03	Korean
주주총회소집결의 (임시주주총회) AGM Information	2024-09-03	Korean
주주명부폐쇄기간또는기준일설정 Regulatory Filings	2024-09-03	Korean
반기보고서 (2024.06) Interim / Quarterly Report H1 2024	2024-08-14	Korean
전환가액의조정 Share Issue/Capital Change	2024-08-08	Korean
주요사항보고서(전환사채권발행결정) Capital/Financing Update	2024-08-07	Korean
임원ㆍ주요주주특정증권등소유상황보고서 Director's Dealing	2024-08-06	Korean
주식등의대량보유상황보고서(일반) Major Shareholding Notification	2024-07-05	Korean
주식등의대량보유상황보고서(일반) Major Shareholding Notification	2024-07-05	Korean
임원ㆍ주요주주특정증권등소유상황보고서 Director's Dealing	2024-07-05	Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고 Board/Management Information	2024-07-01	Korean
[기재정정]주식등의대량보유상황보고서(일반) Major Shareholding Notification	2024-06-21	Korean
임원ㆍ주요주주특정증권등소유상황보고서 Director's Dealing	2024-06-17	Korean
임시주주총회결과 Declaration of Voting Results & Voting Rights Announcements	2024-06-14	Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고 Board/Management Information	2024-06-14	Korean
[기재정정]주주총회소집결의 AGM Information	2024-05-30	Korean
주주총회소집공고 Proxy Solicitation & Information Statement	2024-05-30	Korean
의결권대리행사권유참고서류 Proxy Solicitation & Information Statement	2024-05-30	Korean
증권발행결과(자율공시) (제3자배정-소액공모) Share Issue/Capital Change	2024-05-28	Korean
소액공모실적보고서 Share Issue/Capital Change	2024-05-28	Korean
[기재정정]주요사항보고서(유상증자결정) Share Issue/Capital Change	2024-05-27	Korean
[기재정정]소액공모공시서류(지분증권) Capital/Financing Update	2024-05-27	Korean
[기재정정]분기보고서 (2024.03) Interim / Quarterly Report Q1 2024	2024-05-17	Korean
증권발행결과(자율공시) (제4회차 CB) Share Issue/Capital Change	2024-05-17	Korean
주요사항보고서(유상증자결정) Share Issue/Capital Change	2024-05-17	Korean
소액공모공시서류(지분증권) Share Issue/Capital Change	2024-05-17	Korean
주식등의대량보유상황보고서(약식) Major Shareholding Notification	2024-05-16	Korean
분기보고서 (2024.03) Interim / Quarterly Report Q1 2024	2024-05-16	Korean
주식등의대량보유상황보고서(약식) Major Shareholding Notification	2024-05-16	Korean
주식등의대량보유상황보고서(약식) Major Shareholding Notification	2024-05-14	Korean
주요사항보고서(전환사채권발행결정) Capital/Financing Update	2024-05-14	Korean
주식등의대량보유상황보고서(일반) Major Shareholding Notification	2024-05-13	Korean
임원ㆍ주요주주특정증권등소유상황보고서 Major Shareholding Notification	2024-05-13	Korean
증권발행결과(자율공시) (제3회차) Share Issue/Capital Change	2024-05-08	Korean
금전대여결정 Capital/Financing Update	2024-05-08	Korean
증권발행결과(자율공시) (제2회차) Capital/Financing Update	2024-05-07	Korean
주요사항보고서(타법인주식및출자증권양수결정) M&A Activity	2024-05-03	Korean
[기재정정]주요사항보고서(전환사채권발행결정) Share Issue/Capital Change	2024-05-03	Korean
[기재정정]주요사항보고서(전환사채권발행결정) Capital/Financing Update	2024-05-03	Korean
임원ㆍ주요주주특정증권등소유상황보고서 Director's Dealing	2024-05-03	Korean
임원ㆍ주요주주특정증권등소유상황보고서 Director's Dealing	2024-05-03	Korean
[기재정정]주요사항보고서(전환사채권발행결정) Capital/Financing Update	2024-05-03	Korean
주주총회소집결의 (임시주주총회) AGM Information	2024-05-03	Korean
주주명부폐쇄기간또는기준일설정 Regulatory Filings	2024-05-03	Korean
주식등의대량보유상황보고서(일반) Major Shareholding Notification	2024-05-02	Korean
[기재정정]주요사항보고서(유상증자결정) Share Issue/Capital Change	2024-04-24	Korean
증권발행결과(자율공시) (제3자배정 유상증자) Share Issue/Capital Change	2024-04-24	Korean
최대주주변경 Major Shareholding Notification	2024-04-24	Korean
기타시장안내(최대주주의의무보유관련) Major Shareholding Notification	2024-04-24	Korean
[기재정정]주요사항보고서(유상증자결정) Share Issue/Capital Change	2024-04-17	Korean
정기주주총회결과 Declaration of Voting Results & Voting Rights Announcements	2024-03-29	Korean
대표이사변경 Board/Management Information	2024-03-29	Korean
[기재정정]주요사항보고서(전환사채권발행결정) Capital/Financing Update	2024-03-27	Korean
[기재정정]주요사항보고서(전환사채권발행결정) Share Issue/Capital Change	2024-03-27	Korean
감사보고서제출 Audit Report / Information FY 2023	2024-03-21	Korean
사업보고서 (2023.12) Audit Report / Information FY 2023	2024-03-21	Korean
[기재정정]주요사항보고서(유상증자결정) Share Issue/Capital Change	2024-03-18	Korean
주주총회소집공고 Proxy Solicitation & Information Statement	2024-03-15	Korean
의결권대리행사권유참고서류 Proxy Solicitation & Information Statement	2024-03-15	Korean
주주총회소집결의 Proxy Solicitation & Information Statement	2024-03-14	Korean
주주총회집중일개최사유신고 AGM Information	2024-03-14	Korean
[기재정정]주요사항보고서(유상증자결정) Share Issue/Capital Change	2024-03-13	Korean
[기재정정]주요사항보고서(전환사채권발행결정) Share Issue/Capital Change	2024-03-13	Korean
매출액또는손익구조30%(대규모법인은15%)이상변동 Earnings Release FY 2023	2024-03-13	Korean
[기재정정]주요사항보고서(전환사채권발행결정) Share Issue/Capital Change	2024-03-08	Korean
[기재정정]주요사항보고서(유상증자결정) Share Issue/Capital Change	2024-03-05	Korean
[기재정정]주요사항보고서(유상증자결정) Share Issue/Capital Change	2024-02-22	Korean
[기재정정]주요사항보고서(전환사채권발행결정) Capital/Financing Update	2024-02-22	Korean
기타경영사항(자율공시) (전환우선주의 보통주 전환청구) Share Issue/Capital Change	2024-02-19	Korean
임시주주총회결과 Declaration of Voting Results & Voting Rights Announcements	2024-01-31	Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고 Board/Management Information	2024-01-31	Korean
[기재정정]주요사항보고서(유상증자결정) Share Issue/Capital Change	2024-01-24	Korean
[기재정정]주주총회소집공고 AGM Information	2024-01-17	Korean
[기재정정]주주총회소집결의 AGM Information	2024-01-16	Korean
주주총회소집공고 Proxy Solicitation & Information Statement	2024-01-16	Korean
의결권대리행사권유참고서류 Proxy Solicitation & Information Statement	2024-01-16	Korean
주식등의대량보유상황보고서(약식) Major Shareholding Notification	2024-01-10	Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제1회차) Capital/Financing Update	2024-01-08	Korean
본점소재지변경 Regulatory Filings	2024-01-02	Korean