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INNOGENE Co., Ltd. — Investor Relations & Filings

Ticker · 344860 ISIN · KR7344860002 KO Manufacturing
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Filings indexed 144 across all filing types
Latest filing 2023-03-29 Board/Management Inform…
Country KR South Korea
Listing KO 344860

About INNOGENE Co., Ltd.

http://eng.innogene.com

INNOGENE Co., Ltd. is a company specializing in anti-aging solutions. It develops, manufactures, and distributes advanced therapeutic products and cosmetics focused on skin regeneration and hair follicle health. The company's research and development leverages core technologies in medical informatics and a stem cell database to create its product portfolio. These solutions are designed to address concerns related to skin aging and hair loss, based on scientific studies of stem cell applications and healthy beauty.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment of an outside director (사외이사). This falls under the category of board management changes, specifically the appointment of directors.
2023-03-29 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 18th fiscal year (2022) of Innogene Co., Ltd. It contains detailed financial information, company history, management structure, capital changes, and business operations. In the South Korean regulatory context (DART system), this is the equivalent of an Annual Report (10-K). FY 2022
2023-03-20 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of Annual General Meeting' (주주총회소집공고) for (주)이노진. It includes the meeting agenda, director activity reports, and management reference materials (경영참고사항). This document is a standard proxy statement/notice package provided to shareholders to inform them of the upcoming AGM and solicit their votes. In the context of the provided categories, this fits best as a Proxy Solicitation & Information Statement (PSI), as it contains the specific agenda items, board activity disclosures, and voting instructions required for shareholders to exercise their rights.
2023-03-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for (주)이노진. It contains the meeting date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and management reference materials (경영참고사항). This type of document is standard for providing shareholders with information required to vote at an upcoming Annual General Meeting. According to the provided definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2023-03-10 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal announcement of the submission of an audit report ('감사보고서 제출') by the company InnoGen. It provides key financial highlights, audit opinions, and financial data tables as required by regulatory disclosure standards. Since it is a short, structured announcement confirming the filing of the audit report rather than the full audit report document itself, it falls under the category of a Report Publication Announcement. FY 2022
2023-03-08 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by InnoGen. It outlines the date, location, and agenda items for the upcoming Annual General Meeting (AGM), including the approval of financial statements, appointment of directors, and remuneration limits. As this document serves to inform shareholders of the meeting details and solicit their participation/votes, it falls under the category of Proxy Solicitation & Information Statement.
2023-02-24 Korean

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