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CU MEDICAL SYSTEMS Inc. — Investor Relations & Filings

Ticker · 115480 ISIN · KR7115480006 KO Manufacturing
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Filings indexed 280 across all filing types
Latest filing 2019-02-26 Proxy Solicitation & In…
Country KR South Korea
Listing KO 115480

About CU MEDICAL SYSTEMS Inc.

https://cu-europe.com/

CU MEDICAL SYSTEMS Inc. is a medical device manufacturer specializing in defibrillators and resuscitation products. The company develops and distributes a comprehensive range of devices, from Automated External Defibrillators (AEDs) for public access to advanced defibrillator/monitors for hospital settings. A key offering is the iPAD-Link System, a smart remote management solution that enables 24/7 monitoring of AED status, including location, battery levels, and pad condition, to ensure operational readiness. The company was a pioneer in the independent development of AED technology and continues to innovate with systems that combine cardiopulmonary resuscitation (CPR) and defibrillation features.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation' (위임장 권유) filed by CU Medical Systems. It contains information regarding the solicitation of proxies for the 18th Annual General Meeting, including details about the solicitor, the purpose of the meeting, voting procedures, and financial statements (balance sheets and income statements) provided for shareholder review. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2019-02-26 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company '씨유메디칼'. It outlines the date, location, agenda items (such as financial statement approval, director/auditor appointments, and remuneration limits), and details regarding electronic voting. This document is a standard proxy solicitation material sent to shareholders to inform them of the upcoming meeting and the matters to be voted upon, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2019-02-15 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports Classification · 95% confidence The document is a regulatory filing from a Korean company (CU Medical) announcing a significant change (over 30%) in revenue or profit structure. This type of disclosure is a standard regulatory requirement in the Korean market (DART system) for material financial events. Since it provides specific financial highlights and reasons for the change rather than being a full annual report or a simple announcement of a report's availability, it falls under the 'Regulatory Filings' category as a general corporate disclosure.
2019-02-08 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. This document is used to notify the market when an entity's shareholding in a listed company crosses a specific threshold (typically 5%). It details the reporting entity (GVA Asset Management), the issuer (CU Medical Systems), and the reason for the report (adjustment of conversion price of convertible bonds). This falls under the 'Major Shareholding Notification' category.
2018-12-14 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the suspension of share registration (closing of the shareholder register) for the purpose of determining shareholders for an upcoming Annual General Meeting. It does not contain the full report or proxy materials, but rather serves as a formal notice of a corporate action. Given it is a regulatory announcement that does not fit into specific categories like dividend or share buyback, it falls under the general regulatory filing category.
2018-12-14 Korean
전환가액의조정(제4회차)
Capital/Financing Update Classification · 100% confidence The document is a formal regulatory filing regarding the adjustment of the conversion price for convertible bonds (CB) issued by the company. It details the change in conversion price, the number of convertible shares, and the methodology used for the adjustment based on market price fluctuations. This type of disclosure is a standard corporate action related to capital structure and financing instruments, which falls under the 'Capital/Financing Update' category.
2018-12-10 Korean

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