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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 2023-03-16 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
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation & Information Statement' (의결권대리행사권유참고서류) for CU Medical Systems. It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, proxy voting procedures (electronic and written), and financial statements (balance sheets, income statements) provided as reference materials for shareholders to exercise their voting rights. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2023-03-16 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for CU Medical Systems. It contains the meeting agenda, details on voting procedures (including electronic voting), board activity reports, and financial statements (balance sheet, income statement, statement of changes in equity) for the 22nd fiscal year. This document is a formal proxy statement and meeting notice sent to shareholders to solicit votes for the upcoming AGM, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2023-03-10 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (often referred to as a Proxy Solicitation Statement). It provides information to shareholders regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures (electronic/written), and details about the solicitors. While it contains financial statements, these are provided as reference material for the meeting, not as the primary Annual Report (10-K) or Interim Report (IR). Therefore, it is classified as a Proxy Solicitation & Information Statement.
2023-03-10 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% 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) to inform investors of material financial shifts before the final audited annual report is published. It fits the 'Earnings Release' (ER) category as it provides key financial highlights and reasons for the performance change. FY 2022
2023-02-23 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for CU Medical Systems. It outlines the date, location, and agenda items (financial statements, director/auditor compensation) for the upcoming Annual General Meeting. This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of the meeting and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2023-02-23 Korean
주식등의대량보유상황보고서(일반)
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 Article 147 of the Capital Markets Act. It details changes in share ownership by a major shareholder (Na Hak-rok) in CU Medical Systems. This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema.
2023-02-21 Korean

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