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MEDIANA Co.,LTD — Investor Relations & Filings

Ticker · 041920 ISIN · KR7041920000 KO Manufacturing
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Filings indexed 199 across all filing types
Latest filing 2019-03-07 Proxy Solicitation & In…
Country KR South Korea
Listing KO 041920

About MEDIANA Co.,LTD

http://www.mediana-global.com/

Mediana Co., Ltd. is a medical device company specializing in the development and manufacturing of equipment for fast and accurate biosignal measurement. The company's core product lines include patient monitoring devices, automated external defibrillators (AEDs), pulse oximeters, and other emergency medical systems. Mediana serves a global market by offering its own branded products and providing Original Design Manufacturing (ODM) services. The company leverages software technology to enhance the functionality and user convenience of its medical solutions.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Mediana Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and management's report on business activities and financial statements (balance sheet, income statement) for the 24th fiscal year. This type of document is standard proxy material sent to shareholders to inform them of the upcoming AGM and solicit their votes on agenda items, which falls under the Proxy Solicitation & Information Statement category.
2019-03-07 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a regulatory filing from Mediana regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the company's efforts to comply with the KOSDAQ Association's voluntary compliance program for dispersing shareholder meetings. Since this is a regulatory disclosure regarding meeting logistics and compliance rather than the meeting materials themselves (AGM-R) or a proxy statement (PSI), it falls under the general regulatory filing category.
2019-03-06 Korean
기타경영사항(특허권취득)(자율공시)
Regulatory Filings Classification · 95% confidence The document is a voluntary disclosure (자율공시) regarding the acquisition of a patent by the company Mediana. It details the patent name, content, and its application in products. Since this is a regulatory announcement regarding a specific corporate event (patent acquisition) that does not fit into financial reporting, M&A, or governance categories, it falls under the general regulatory filing category.
2019-03-06 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Mediana. It outlines the date, location, and agenda items (such as financial statement approval, auditor appointment, and director compensation). This document serves as the official notification and proxy-related information for an upcoming shareholder meeting, which falls under the Proxy Solicitation & Information Statement category.
2019-02-25 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 95% confidence The document is a regulatory filing from a Korean company (Mediana) announcing a significant change (over 15-30%) in revenue or profit structure. This is a standard disclosure requirement in the Korean stock market (KRX) for listed companies to report preliminary financial results before the final audit. Since it provides key financial highlights (revenue, operating profit, net income) and explains the reasons for the variance, it fits the definition of an Earnings Release (ER). FY 2018
2019-01-28 Korean
연결재무제표기준영업(잠정)실적(공정공시)
Earnings Release Classification · 100% confidence The document is a 'Provisional Earnings Release' (영업(잠정)실적) for Mediana, detailing quarterly financial performance (revenue, operating profit, net income) for the 4th quarter of 2018. It explicitly states that these are preliminary figures (잠정치) and not audited results. This fits the definition of an Earnings Release (ER), which provides initial highlights of financial results before the full annual or interim report is finalized. Q4 2018
2019-01-28 Korean

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