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EASY BIO, Inc. — Investor Relations & Filings

Ticker · 353810 ISIN · KR7353810005 LEI · 988400OOAWY9V3ZW5E12 KO Manufacturing
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Filings indexed 174 across all filing types
Latest filing 2023-03-31 Board/Management Inform…
Country KR South Korea
Listing KO 353810

About EASY BIO, Inc.

https://www.easybio.co.kr/en2021/main/

EASY BIO, Inc. is an animal nutrition company that develops, manufactures, and markets animal feed products and additives. The company specializes in solutions for the livestock industry, with a notable focus on piglet feed. It operates across the food value chain, managing feed mills and owning pork and poultry production facilities. Through its subsidiaries, EASY BIO also provides advanced services such as livestock diagnostics, integrating biotechnology into its core animal health and nutrition offerings. The company aims to establish a new standard in the animal industry by providing comprehensive solutions that support animal health and productivity.

Recent filings

Filing Released Lang Actions
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's representative director (CEO). It explicitly lists the 'before' and 'after' names of the representatives, the reason for the change, and the date of the board resolution. This falls directly under the category of board/management changes.
2023-03-31 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of an outside director for the company (주)이지바이오. Since this document specifically announces changes to the board of directors (outside directors), it falls under the 'Board/Management Information' category.
2023-03-31 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filing from a Korean company. It provides the auditor's opinion (which is 'unqualified' or 'proper'), key financial data (assets, liabilities, revenue, profit), and confirms the receipt of the audit report. While it contains financial data, it is a regulatory disclosure announcing the completion and submission of the audit, rather than the full Annual Report (10-K) or a standalone audit report document. In the context of Korean regulatory filings (DART), this is a standard disclosure of audit results. FY 2022
2023-03-23 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is titled '사업보고서' (Business Report) for the fiscal year 2022 (2022.01.01 ~ 2022.12.31) and is addressed to the Financial Supervisory Service and Korea Exchange. It contains detailed financial information, management discussion, business overview, and operational data. In the context of Korean corporate filings, the '사업보고서' is the equivalent of the US 10-K Annual Report. It is not an announcement or a summary, but the full comprehensive annual report. FY 2022
2023-03-23 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Easy Bio Co., Ltd. It includes details about the meeting date, location, agenda items (financial statements, director/auditor appointments, remuneration limits), and information regarding electronic voting and proxy solicitation. It also contains a section on 'Management Reference Materials' (경영참고사항) which provides business overviews, board activities, and related-party transactions. This document is a formal notice and information package provided to shareholders for an upcoming AGM, which fits the 'AGM Information' category.
2023-03-20 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and includes a '정정신고' (Correction Report) header. It provides information for shareholders regarding the upcoming Annual General Meeting (AGM), including voting procedures, electronic proxy instructions, and agenda items. This document is a standard proxy solicitation material used to request shareholder votes for an AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2023-03-20 Korean

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