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ilShinbiobase Co., Ltd. — Investor Relations & Filings

Ticker · 068330 ISIN · KR7068330000 KO Manufacturing
Open in API
Filings indexed 166 across all filing types
Latest filing 2026-03-27 Declaration of Voting R…
Country KR South Korea
Listing KO 068330

About ilShinbiobase Co., Ltd.

http://www.1sbb.co.kr/

ilShinbiobase Co., Ltd. is a manufacturer specializing in bio-equipment and industrial refrigeration systems, with a core focus on ultra-low temperature freezing technology. Established in 1988, the company is a recognized pioneer in its field. Its product portfolio includes a comprehensive range of freeze dryers, deep freezers, quick freezers, refrigerators, ice makers, shakers, incubators, and ultra-pure water purification equipment. These systems are designed to support laboratory, pilot, and plant-scale operations for various scientific and industrial applications.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is the official results of the Regular (Annual) Shareholders’ Meeting held on 2026-03-27, detailing the approval of financial statements, dividend resolutions, amendment proposals, vote counts and percentages for each agenda item. This matches the definition for Declaration of Voting Results & Voting Rights Announcements.
2026-03-27 Korean
사업보고서 (2025.12)
Audit Report / Information Classification · 1% confidence The document is a formal 'Audit Report' (감사보고서) for the company 'Ilshin Biobase' (주식회사 일신바이오베이스) for the fiscal year ending December 31, 2025. It includes the independent auditor's opinion, financial statements (Balance Sheet, Income Statement, Statement of Changes in Equity, Cash Flow Statement), and detailed notes to the financial statements. This is a comprehensive financial audit document, not an annual report (10-K) which typically includes management discussion and analysis (MD&A) and business overview, nor is it a short announcement. Therefore, it is classified as an Audit Report. FY 2025
2026-03-19 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal regulatory filing titled 'Audit Report Submission' (감사보고서 제출) from the company Ilshin Bio. It provides the audit opinion, key financial data (assets, liabilities, revenue, profit), and auditor information as required by regulatory standards. While it contains financial data, it is a summary disclosure of the audit results rather than the full Annual Report (10-K) or a standalone audit report document. In the context of Korean regulatory filings (DART/KIND), this specific format is classified as an Audit Report/Information filing. FY 2025
2026-03-19 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Ilshin Biobase. It contains the agenda for the upcoming Annual General Meeting (AGM), including items such as financial statement approval, director remuneration, and governance changes. It also includes detailed proxy-related information, such as voting procedures, board activity reports, and financial summaries intended for shareholder review prior to the meeting. This document is a standard proxy solicitation material used to inform shareholders and request their participation in the AGM.
2026-02-27 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Ilshin Bio. It outlines the date, time, 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 or notice of meeting material provided to shareholders to inform them of the meeting and request their participation/vote.
2026-02-27 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 1% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company, Ilshin Biobase, is holding its AGM on a date that coincides with other companies' meetings. Since this is a specific regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, the proxy statement, or the voting results, it falls under the general regulatory filing category.
2026-02-27 Korean

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