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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 2024-03-28 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 regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment or resignation of an outside director (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This falls under the category of board and management changes.
2024-03-28 Korean
주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Korean Financial Supervisory Service/Korea Exchange regarding a decision to enter into a trust agreement for the acquisition of treasury shares (자기주식취득 신탁계약 체결 결정). This is a direct announcement of a company's share buyback program, which falls under the category of 'Transaction in Own Shares'.
2024-03-26 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by CellBioHumanTech. It contains the auditor's opinion (적정 - Unqualified), financial statements (consolidated and separate), and key financial metrics for the fiscal year. While it provides financial data, it is a regulatory filing announcing the receipt and submission of the audit report to the exchange, rather than the full 10-K annual report document itself. Therefore, it is classified as an Audit Report/Information filing. FY 2023
2024-03-20 Korean
사업보고서 (2023.12)
Annual Report Classification · 100% confidence The document is a 'Consolidated Audit Report' (연결감사보고서) for Cell Bio Humantech for the fiscal year ending December 31, 2023. It includes the independent auditor's report, consolidated financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes. This constitutes a comprehensive annual financial report for the company, which falls under the 'Annual Report' (10-K) category in the provided schema. FY 2023
2024-03-20 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' (주주총회소집공고) for CellBioHumanTech. It contains the meeting agenda, details on voting, director information, and financial statements (balance sheets) to be approved by shareholders. This document is a standard proxy statement/notice package sent to shareholders to inform them of the upcoming meeting and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2024-03-11 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% 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 business purpose changes), and details regarding the board's resolution. This document is a standard proxy solicitation material used to inform shareholders of an upcoming meeting and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2024-02-28 Korean

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