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Medience Co., LTD. — Investor Relations & Filings

Ticker · 014100 ISIN · KR7014100002 KO Manufacturing
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Filings indexed 186 across all filing types
Latest filing 2025-03-20 Audit Report / Informat…
Country KR South Korea
Listing KO 014100

About Medience Co., LTD.

https://www.medience.co.kr/index_eng.asp

Medience Co., LTD. is a total life care company specializing in products for mothers and babies, covering the stages from pregnancy through child-rearing. The company develops, manufactures, and distributes a wide range of products, including baby and family skincare, feeding accessories, detergents, developmental toys, and children's clothing. Its portfolio features proprietary brands such as B&B (life care), Dr. ato (sensitive skincare), and UPIS (feeding solutions). Medience focuses on creating clinically and scientifically-backed products with a strong commitment to safety, ensuring they are free from harmful substances. In addition to its own brands, the company also distributes other international baby product lines and offers OEM/ODM manufacturing services.

Recent filings

Filing Released Lang Actions
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) submitted to the Korea Exchange (KRX). It provides the audit opinion, key financial data (consolidated and separate), and details regarding adjustments made after the audit. While it contains financial data, it is a standard regulatory disclosure announcement regarding the receipt and submission of the audit report, rather than the full annual report document itself. Therefore, it falls under the category of Regulatory Filings (RNS). FY 2024
2025-03-20 Korean
사업보고서 (2024.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for Medians Co., Ltd. for the fiscal year ending December 31, 2024. It includes the independent auditor's report, financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes to the financial statements. While it contains financial data, it is not a standalone 'Annual Report' (10-K) in the sense of a full corporate annual filing, but rather the formal audit report package required by regulatory standards. Given the specific category 'Audit Report / Information' (AR) exists, this is the most accurate classification. FY 2024
2025-03-20 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Medians. It outlines the date, location, agenda items (such as approval of financial statements, appointment of auditors, and director compensation), and voting procedures. This document is a standard proxy solicitation material sent to shareholders to inform them of an upcoming meeting and request their participation/votes, which fits the definition of a Proxy Solicitation & Information Statement.
2025-03-13 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted by Medians Co., Ltd. regarding the 'Reason for Holding a General Meeting of Shareholders on a Concentrated Date'. It explains why the company is holding its shareholder meeting on a date designated as a 'concentrated date' by the KOSDAQ Association, citing audit report timelines. Since this is a specific regulatory disclosure regarding meeting logistics and compliance rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2025-03-13 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Medience Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and management information such as director activities and financial statements for the 46th fiscal year. While it contains financial data, it is primarily a solicitation document for shareholders to attend the AGM and vote on specific agenda items. This fits the definition of a Proxy Solicitation & Information Statement.
2025-03-13 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda (approval of financial statements, amendment of articles of incorporation, etc.), voting procedures, and proxy solicitation details. This document is a standard proxy statement used to request shareholder votes for a meeting. In the provided classification schema, 'Proxy Solicitation & Information Statement' (PSI) is the correct category for such materials.
2025-03-13 Korean

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