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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 2024-01-08 Declaration of Voting R…
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
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of an Extraordinary General Meeting (EGM) for the company Mediana, dated 2024-01-08. It details the voting outcomes for various agenda items, including the appointment of directors and changes to the articles of incorporation. According to the filing definitions, documents detailing the official results of shareholder votes at general meetings are classified as 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2024-01-08 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of the company's Representative Director (CEO). It details the outgoing director, the incoming director (Kwak Min-cheol), the reason for the change (resignation), and the date of the board resolution. This falls directly under the category of Board/Management Information.
2024-01-08 Korean
최대주주변경
Major Shareholding Notification Classification · 100% confidence The document is a formal regulatory filing from the Korea Exchange (KRX) system regarding a change in the largest shareholder of the company 'Mediana'. It details the transfer of shares, the identity of the new major shareholder (Selvas AI), the purpose of the acquisition, and financial details of the new shareholder. This type of disclosure is a standard regulatory announcement regarding corporate ownership structure changes, which falls under the 'Regulatory Filings' category as it does not fit into specific categories like M&A (which usually refers to full company takeovers/mergers) or Director's Dealing (which refers to individual insider trades).
2024-01-08 Korean
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 and resignation of outside directors for Mediana Co., Ltd. Since the document specifically details changes in the board of directors (specifically outside directors), it falls under the 'Board/Management Information' category.
2024-01-08 Korean
주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 100% confidence The document is a formal regulatory filing titled '주식매수선택권 부여에 관한 신고' (Report on the Granting of Stock Options) submitted to the Financial Services Commission/Korea Exchange by Mediana Co., Ltd. It details the issuance of stock options to specific executives, including the number of shares, exercise price, and legal basis under the company's articles of incorporation. Since this is a specific regulatory disclosure regarding capital structure and equity-based compensation that does not fit into the other categories like 'Director's Dealing' (which is for trading) or 'Remuneration' (which is for annual compensation reporting), it is classified as a general regulatory filing.
2024-01-08 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Extraordinary General Meeting' (주주총회소집공고) for Mediana Co., Ltd. It details the meeting agenda, including the appointment of directors, amendments to the articles of incorporation, and information regarding electronic voting. This document is a formal proxy statement/notice sent to shareholders to solicit votes for an upcoming meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2023-12-26 Korean

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