Year archive

Cellromax Science Co., Ltd. — 2025 filings

All 49 regulatory filings released by Cellromax Science Co., Ltd. (471820) in 2025, sourced directly from the official regulator.

49 Filings

2025 Period

2025 filings (49)

Filing	Released	Lang
임시주주총회결과 Declaration of Voting Results & Voting Rights Announcements	2025-12-17	Korean
현금ㆍ현물배당을위한주주명부폐쇄(기준일)결정 Notice of Dividend Amount	2025-12-16	Korean
현금ㆍ현물배당결정 Notice of Dividend Amount	2025-12-16	Korean
주식소각결정 Regulatory Filings	2025-11-07	Korean
주주총회소집결의 (임시주주총회) Regulatory Filings	2025-11-07	Korean
주주명부폐쇄기간또는기준일설정 Regulatory Filings	2025-11-07	Korean
신탁계약에의한취득상황보고서 Regulatory Filings	2025-10-10	Korean
[기재정정]현금ㆍ현물배당결정 (분기배당) Notice of Dividend Amount	2025-09-23	Korean
주요사항보고서(타법인주식및출자증권양수결정) M&A Activity	2025-09-23	Korean
현금ㆍ현물배당결정 (분기배당) Notice of Dividend Amount	2025-09-12	Korean
중간(분기)배당을위한주주명부폐쇄(기준일)결정 Notice of Dividend Amount	2025-09-12	Korean
감자완료 Share Issue/Capital Change	2025-09-01	Korean
반기보고서 (2025.06) Interim / Quarterly Report H1 2025	2025-08-27	Korean
[기재정정]주요사항보고서(감자결정) Share Issue/Capital Change	2025-08-13	Korean
[기재정정]전환청구권행사 (제1회차) Share Issue/Capital Change	2025-08-12	Korean
임시주주총회결과 Declaration of Voting Results & Voting Rights Announcements	2025-07-23	Korean
전환청구권행사 (제1회차) Share Issue/Capital Change	2025-07-22	Korean
임원ㆍ주요주주특정증권등소유상황보고서 Director's Dealing	2025-07-16	Korean
임원ㆍ주요주주특정증권등소유상황보고서 Director's Dealing	2025-07-10	Korean
현금ㆍ현물배당결정 (분기배당) Notice of Dividend Amount	2025-07-09	Korean
주요사항보고서(자기주식취득신탁계약체결결정) Transaction in Own Shares	2025-07-09	Korean
주주총회소집공고 Proxy Solicitation & Information Statement	2025-07-08	Korean
신탁계약해지결과보고서 Transaction in Own Shares	2025-07-07	Korean
수시공시의무관련사항(공정공시) (주주가치 제고를 위한 주주환원계획 수립) Notice of Dividend Amount	2025-06-13	Korean
주요사항보고서(감자결정) Share Issue/Capital Change	2025-06-13	Korean
주주총회소집결의 AGM Information	2025-06-13	Korean
주주명부폐쇄기간또는기준일설정 Regulatory Filings	2025-06-13	Korean
중간(분기)배당을위한주주명부폐쇄(기준일)결정 Notice of Dividend Amount	2025-06-13	Korean
분기보고서 (2025.03) Interim / Quarterly Report Q1 2025	2025-05-29	Korean
주식등의대량보유상황보고서(약식) Major Shareholding Notification	2025-05-12	Korean
주식등의대량보유상황보고서(일반) Major Shareholding Notification	2025-05-02	Korean
소속부변경 Regulatory Filings	2025-04-30	Korean
임원ㆍ주요주주특정증권등소유상황보고서 Director's Dealing	2025-04-14	Korean
임원ㆍ주요주주특정증권등소유상황보고서 Director's Dealing	2025-04-07	Korean
주식등의대량보유상황보고서(일반) Major Shareholding Notification	2025-04-07	Korean
임원ㆍ주요주주특정증권등소유상황보고서 Director's Dealing	2025-04-04	Korean
임원ㆍ주요주주특정증권등소유상황보고서 Director's Dealing	2025-04-03	Korean
자기주식처분결과보고서 Transaction in Own Shares	2025-04-03	Korean
신탁계약에의한취득상황보고서 Transaction in Own Shares	2025-04-03	Korean
정기주주총회결과 Declaration of Voting Results & Voting Rights Announcements	2025-03-28	Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고 Board/Management Information	2025-03-28	Korean
사업보고서 (2024.12) Audit Report / Information FY 2024	2025-03-21	Korean
감사보고서제출 Audit Report / Information FY 2024	2025-03-20	Korean
현금ㆍ현물배당결정 Notice of Dividend Amount	2025-03-13	Korean
주주총회소집결의 AGM Information	2025-03-13	Korean
주주총회소집공고 AGM Information	2025-03-13	Korean
주주총회집중일개최사유신고 AGM Information	2025-03-13	Korean
주요사항보고서(자기주식처분결정) Transaction in Own Shares	2025-03-13	Korean
주요사항보고서(자기주식취득신탁계약체결결정) Transaction in Own Shares	2025-01-03	Korean