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COSMAX BTI, INC. — Investor Relations & Filings

Ticker · 044820 ISIN · KR7044820009 LEI · 988400G29UNRG3TZ7888 KO Manufacturing
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Filings indexed 524 across all filing types
Latest filing 2023-03-15 AGM Information
Country KR South Korea
Listing KO 044820

About COSMAX BTI, INC.

https://www.cosmax.com/

COSMAX BTI, INC. is a global original design manufacturer (ODM) specializing in the research, development, and production of cosmetics, health functional foods, and pharmaceuticals. The company's portfolio includes a wide range of products such as basic and specialized skin care, health supplements, capsules, and medicines. Operating on an ODM model, COSMAX BTI provides comprehensive services to its clients, from initial formula development and research to final product manufacturing. The company also develops and produces specialized containers for its product lines, leveraging its advanced research and production facilities.

Recent filings

Filing Released Lang Actions
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company is holding its AGM on a date designated as a 'concentrated date' by the Korea Listed Companies Association. Since this is a specific regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2023-03-15 Korean
[기재정정]매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) system, specifically a 'Correction Report' (정정신고) regarding a previous disclosure of 'Changes in Sales or Profit/Loss Structure of 30% or more'. This type of filing is a standard regulatory announcement in the Korean market used to update financial data before the final audit report is published. It does not constitute the full annual report itself, but rather a specific regulatory disclosure of financial performance changes. FY 2022
2023-03-15 Korean
주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Cosmax BTI. It contains the agenda for the upcoming Annual General Meeting (AGM), including the approval of financial statements, election of directors, and remuneration limits. While it contains financial data, it is explicitly labeled as 'pre-audit' and serves as the official notice for the meeting. According to the provided definitions, materials shared for the AGM are classified as AGM-R.
2023-03-15 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains information regarding the solicitation of proxies for the upcoming Annual General Meeting (AGM) of Cosmax BTI. It includes details about the meeting date, agenda items (such as approval of financial statements), and instructions for shareholders to exercise their voting rights via proxy or electronic voting. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2023-03-15 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Cosmax BTI) announcing a significant change (over 30%) in revenue or profit structure. This is a standard disclosure requirement in the Korean stock market (KRX) for preliminary financial results before the final audit report is filed. Since it provides key financial highlights and performance metrics rather than the full annual report or a simple publication notice, it falls under the Earnings Release (ER) category. FY 2022
2023-03-09 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경(자회사의 주요경영사항)
Earnings Release Classification · 100% confidence The document is a regulatory filing from the Korean stock exchange (DART system) regarding a significant change in financial structure (30% or more change in revenue or profit). It provides a summary of financial results (revenue, operating profit, net income) for the fiscal year compared to the previous year. This is a standard 'Earnings Release' (ER) announcement in the Korean market, as it provides key financial highlights before the final audited report is published. FY 2022
2023-03-09 Korean

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