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HUMASIS CO., LTD. — Investor Relations & Filings

Ticker · 205470 ISIN · KR7205470008 KO Manufacturing
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Filings indexed 333 across all filing types
Latest filing 2025-03-24 Declaration of Voting R…
Country KR South Korea
Listing KO 205470

About HUMASIS CO., LTD.

https://www.humasis.com/en/

Humasis Co., Ltd. is a company specializing in the research, development, and manufacturing of in-vitro diagnostic (IVD) devices, with a primary focus on Point-of-Care Testing (POCT). The company develops and produces a range of rapid diagnostic solutions, including immunodiagnostic kits for the early screening of various diseases, compact instruments for quantitative analysis, and personal health care products. A key operational strength is the in-house development and production of critical bio-materials, such as diagnostic immune antigens, which ensures the consistent performance and accuracy of its products. Humasis aims to provide technologies for precise and rapid disease analysis to support clinical decision-making and promote individual health management.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides the official outcomes of the shareholder votes held on 2025-03-24, including the approval of financial statements and director/auditor compensation. This falls directly under the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-03-24 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and is a correction filing ('정정신고') for a proxy solicitation. It contains information regarding the solicitation of voting rights for an upcoming shareholder meeting, including the purpose of the solicitation, details about the solicitor, and the agenda items for the meeting. This falls directly under the definition of a Proxy Solicitation & Information Statement (PSI).
2025-03-18 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from Humasis titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of financial statements, audit opinions, and key financial metrics (assets, liabilities, profit/loss) for the current and previous fiscal years as required by the Korea Exchange (KRX). While it contains financial data, it is a formal regulatory announcement of the audit report's submission rather than the full 10-K annual report itself, and it fits the criteria for a regulatory filing announcement. FY 2024
2025-03-14 Korean
사업보고서 (2024.12)
Annual Report Classification · 100% confidence The document is a 'Consolidated Audit Report' (연결감사보고서) for Humasis Co., Ltd. for the fiscal year ending December 31, 2024. It includes the independent auditor's report, consolidated financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes. Since it contains comprehensive financial statements for a full fiscal year, it is classified as an Annual Report (10-K). FY 2024
2025-03-14 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Statement) for Humasis Co., Ltd. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the purpose of the solicitation, the agenda items (approval of financial statements, director/auditor remuneration), and instructions for shareholders to exercise their voting rights via electronic proxy. This document is a formal proxy solicitation material sent to shareholders to request their votes for the meeting.
2025-03-13 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Humasis. It outlines the date, location, and agenda items (such as approval of financial statements and director remuneration) for the upcoming Annual General Meeting. This type of document is a standard proxy solicitation/information statement provided to shareholders to inform them of the meeting and the items to be voted upon.
2025-03-06 Korean

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