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Cell Bio Human Tech Co., Ltd — Investor Relations & Filings

Ticker · 318160 ISIN · KR7318160009 KO Professional, scientific and technical activities
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Filings indexed 146 across all filing types
Latest filing 2025-03-26 Board/Management Inform…
Country KR South Korea
Listing KO 318160

About Cell Bio Human Tech Co., Ltd

http://cellbiohumantech.co.kr/en/

Cell Bio Human Tech Co., Ltd. is a company that develops and manufactures advanced nonwoven fabrics for the cosmetics sector. Utilizing cellulose reaction technology, the company produces specialized materials primarily for sheet masks and skincare pads. Its products, derived from various cellulose fibers, are engineered for differentiated performance, offering features such as high transparency and adhesion. The company provides customizable and eco-friendly fabric solutions, with key product lines including PT Cell and S Cell.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of an outside director (Park Jun-seong) for Cell Bio Humantech. This type of disclosure regarding changes in board composition falls under the 'Board/Management Information' category.
2025-03-26 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with the Korean Exchange (KRX). It provides the auditor's opinion (which is 'unqualified' or '적정'), key financial data (assets, liabilities, revenue, profit/loss) for both consolidated and separate financial statements, and confirms the receipt of the audit report. While it contains financial data, it is a regulatory disclosure announcement regarding the filing of the audit report rather than the full, multi-page annual report document itself. Therefore, it falls under the category of Audit Report / Information. FY 2024
2025-03-18 Korean
사업보고서 (2024.12)
Annual Report Classification · 100% confidence The document is titled '사업보고서' (Business Report) and explicitly states it is the '제 10 기' (10th Fiscal Year) covering the period from 2024-01-01 to 2024-12-31. It includes detailed sections on company overview, history, capital changes, and governance, which are standard components of a comprehensive annual report filed with the Financial Supervisory Service (FSS) in South Korea. This matches the definition of a 10-K (Annual Report). FY 2024
2025-03-18 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). It details share transactions (장내매수 - open market purchase) by a company director (이권선, CEO of CellBioHumanTech). This is a standard regulatory filing for insider trading/director dealings in the Korean market, which corresponds to the 'Director's Dealing' category.
2025-03-12 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for CellBioHumanTech. It includes the meeting agenda, date, location, and detailed management information regarding board activities, remuneration, and business outlook. This type of document is standard for proxy solicitation and providing shareholders with the necessary information to vote on agenda items at an upcoming meeting. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2025-03-10 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Cell Bio Human Tech. It outlines the date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and details regarding the board's resolution. This type of document is a standard proxy solicitation/notice of meeting sent to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2025-02-26 Korean

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