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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 2022-03-22 Report Publication Anno…
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
사업보고서제출기한연장신고서 (2021.12)
Report Publication Announcement Classification · 100% confidence The document is a 'Report Submission Deadline Extension' (사업보고서제출기한연장신고서) filed by Medience Co., Ltd. with the Financial Services Commission and the Korea Exchange. It explains that the company is unable to submit its annual report by the statutory deadline due to the auditor's procedures not being completed. This is a regulatory notification regarding the timing of a report, not the report itself, and fits the definition of a Regulatory Filing (RNS) as it is a specific regulatory notice regarding filing compliance.
2022-03-22 Korean
기타경영사항(자율공시)(감사보고서 제출 지연)
Regulatory Filings Classification · 100% confidence The document is a regulatory announcement from Medians regarding the delay in the submission of their audit report. It is a short, formal notice explaining that the audit process is delayed and that the report will be filed later. Since it does not contain the audit report itself but rather notifies the market of a procedural delay, it falls under the category of general regulatory filings or announcements.
2022-03-21 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Medience) regarding a significant change in revenue or profit/loss structure (30% or more). This is a standard disclosure requirement for listed companies in Korea (DART system) to report material financial changes before the final audit is completed. Since it provides key financial highlights and performance metrics rather than a full annual report or a simple announcement of a report's availability, it falls under the 'Earnings Release' category as it serves as the initial announcement of financial results. FY 2021
2022-03-16 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'Medience'. It outlines the date, location, and specific agenda items (proposals) to be voted on, including financial statement approval, articles of incorporation changes, and director/auditor appointments. This type of document is a standard proxy solicitation material provided to shareholders to inform them of upcoming meeting details and voting items, which falls under the Proxy Solicitation & Information Statement category.
2022-03-16 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing titled '주주총회 집중일 개최 사유 신고' (Report on the reason for holding a general meeting on a concentrated date). It explains why the company is holding its shareholder meeting on a date that coincides with other companies' meetings, citing scheduling constraints with directors and auditors. This is a specific regulatory disclosure required by the Korean stock exchange, which does not fit into the other specific categories like AGM-R (presentation materials) or PSI (proxy solicitation). Therefore, it is classified as a general regulatory filing.
2022-03-16 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Medience Co., Ltd. It contains the meeting agenda, date, location, and details regarding proxy voting and electronic voting. It also includes management reports and financial statements as part of the meeting materials. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) because it provides shareholders with the necessary information to vote on company matters at the upcoming AGM.
2022-03-16 Korean

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