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COSMAX BTI, INC. — Investor Relations & Filings

Ticker · 044820 ISIN · KR7044820009 LEI · 988400G29UNRG3TZ7888 KO Manufacturing
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Filings indexed 521 across all filing types
Latest filing 2025-03-27 Board/Management Inform…
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
대표이사(대표집행임원)변경(안내공시)
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of the company's Representative Director (CEO). It lists the names of the outgoing and incoming directors, the reason for the change (board resolution), and the effective date. This aligns perfectly with the definition for Board/Management Information (MANG).
2025-03-27 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment of an outside director (사외이사). This falls under the category of board management changes, specifically the appointment of a director, which is classified as MANG (Board/Management Information).
2025-03-27 Korean
사업보고서 (2024.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for Cosmax BTI, covering the fiscal year 2024. It includes the independent auditor's report, financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes. It is not an Annual Report (10-K) as it lacks the comprehensive management discussion and analysis (MD&A) and business overview typically found in a full 10-K, and it is not a report publication announcement (RPA) because it contains the full financial data and audit opinion itself. FY 2024
2025-03-19 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) system titled '감사보고서 제출' (Submission of Audit Report). It provides a summary of the audit opinion (which is 'Appropriate' or 'Unqualified') and key financial data (assets, liabilities, revenue, profit) for both consolidated and separate financial statements. While it contains financial data, it is a short, standardized regulatory announcement notifying the market that the audit report has been submitted, rather than the full, multi-page audit report document itself. Therefore, it falls under the category of a regulatory filing/announcement. FY 2024
2025-03-19 Korean
감사보고서제출(자회사의 주요경영사항)
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from Cosmax BTI titled 'Audit Report Submission' (감사보고서 제출). It provides the audit opinion (unqualified/appropriate), key financial data (assets, liabilities, revenue, profit), and details regarding the external auditor (Samduk Accounting Corp). While it contains financial data, it is a formal notification of the audit report's submission to the regulatory body (KRX), which fits the definition of an Audit Report/Information (AR) filing. FY 2024
2025-03-17 Korean
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 that conflicts with the 'Shareholder Meeting Dispersion Program'. Since this is a specific regulatory disclosure regarding meeting logistics and compliance with KRX reporting requirements, and does not contain the actual proxy materials or voting results, it falls under the general regulatory filing category.
2025-03-12 Korean

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