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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 2024-07-03 M&A Activity
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
주요사항보고서(타법인주식및출자증권양도결정)
M&A Activity Classification · 100% confidence The document is a 'Major Report' (주요사항보고서) filed with the Financial Supervisory Service/Korea Exchange regarding the decision to dispose of shares in another company (타법인 주식 및 출자증권 양도결정). This is a specific regulatory disclosure requirement for material corporate events in South Korea. Since it details a specific transaction involving the sale of assets/shares, it falls under the 'Regulatory Filings' category as it is a mandatory disclosure of a material event that does not fit into the other specific categories like M&A (which usually implies a merger or acquisition of the company itself) or Share Issue.
2024-07-03 Korean
분기보고서 (2024.03)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' (분기보고서) for the 30th fiscal period (Q1 2024) of Mediana Co., Ltd. It contains detailed financial information, business descriptions, and management disclosures required by the Financial Supervisory Service and Korea Exchange. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-13 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of a General Meeting of Shareholders (AGM). It details the approval of financial statements, dividend declarations, and the election of directors. This falls directly under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-03-26 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by Mediana. It contains key financial data, audit opinions, and details regarding the external auditor (Samil PwC). While it provides financial highlights, it is a regulatory filing announcing the submission of the audit report to the exchange, rather than the full 10-K annual report document itself. Therefore, it is classified as a Report Publication Announcement. FY 2023
2024-03-18 Korean
사업보고서 (2023.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 29th fiscal year (2023), covering the period from January 1, 2023, to December 31, 2023. It includes detailed sections on company overview, history, capital changes, and business operations. This is a standard annual regulatory filing required by the Financial Supervisory Service (FSS) in South Korea, which corresponds to the 10-K filing type in the provided schema. FY 2023
2024-03-18 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Mediana Co., Ltd. It contains the meeting agenda, date, location, and details regarding voting, dividend proposals, and director appointments. It also includes supplementary information such as board activity reports and financial statements (balance sheet, income statement) as required by Korean commercial law for shareholder review prior to the meeting. This document is a standard proxy solicitation and information statement provided to shareholders to inform them of the upcoming AGM and request their participation/votes.
2024-03-05 Korean

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