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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 2024-03-14 Proxy Solicitation & In…
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
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) which includes agenda items, voting procedures, and proxy information for the upcoming Annual General Meeting. It also contains financial statements and management information as part of the meeting materials. This type of document is specifically designed to provide shareholders with the necessary information to vote on company matters, fitting the definition of a Proxy Solicitation & Information Statement.
2024-03-14 Korean
[기재정정]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 a shareholder meeting, including the purpose of the meeting, voting procedures, and financial statements for the fiscal year. This is a standard regulatory filing in Korea for proxy solicitation, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-14 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Cosmax BTI. It contains the meeting agenda, details on electronic voting, director activity reports, and management information. This type of document is standard for providing shareholders with the necessary information to vote on proposals at an upcoming Annual General Meeting, which falls under the Proxy Solicitation & Information Statement category.
2024-03-13 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and financial statements for the fiscal year 2023. This document is a formal solicitation of proxies from shareholders to ensure a quorum for the meeting, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2024-03-13 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경(자회사의 주요경영사항)
Earnings Release Classification · 100% confidence The document is a regulatory filing from the Korean stock exchange (KRX) regarding a significant change in financial structure (30% or more change in revenue or profit). This is a standard 'Earnings Release' (ER) type disclosure in the Korean market, providing key financial highlights (revenue, operating profit, net income) for the fiscal year before the final audited report is published. It fits the definition of an Earnings Release as it provides initial highlights of financial performance. FY 2023
2024-03-07 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Cosmax BTI regarding a decision on cash dividends. It specifies the dividend amount per share, the dividend total, the record date, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV) as it provides specific details regarding dividend payments to shareholders.
2024-03-07 Korean

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