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MEKICS Co., Ltd — Investor Relations & Filings

Ticker · 058110 ISIN · KR7058110008 KO Manufacturing
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Filings indexed 351 across all filing types
Latest filing 2022-03-18 Audit Report / Informat…
Country KR South Korea
Listing KO 058110

About MEKICS Co., Ltd

https://mek-ics.com/eng/Index

MEKICS Co., Ltd. is a medical technology company specializing in the development and commercialization of respiratory care solutions. Its product portfolio includes ventilators for intensive care and transport, high-flow oxygen therapy systems, patient monitors, and continuous positive airway pressure (CPAP) devices. Leveraging proprietary respiratory technologies, MEKICS provides solutions for both hospital and homecare environments. The company emphasizes continuous research and development, product safety, and quality to innovate and serve the global respiratory care market.

Recent filings

Filing Released Lang Actions
사업보고서 (2021.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for the company '멕아이씨에스' (Mex-ICS) for the fiscal year ending December 31, 2021. It includes the independent auditor's opinion, key audit matters, and the full set of financial statements (Balance Sheet, Income Statement, Statement of Changes in Equity, Cash Flow Statement, and Notes). This is a comprehensive financial reporting document, not an announcement or a summary, and fits the definition of an Audit Report/Information (AR) as it provides the audit results and financial statements. FY 2021
2022-03-18 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company MEK-ICS. It outlines the date, time, location, and the agenda items (such as approval of financial statements and director remuneration) to be discussed at the upcoming Annual General Meeting. This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of the upcoming meeting and the items to be voted upon, which fits the Proxy Solicitation & Information Statement (PSI) category.
2022-03-11 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from the company '멕아이씨에스' regarding a decision on cash dividends ('현금ㆍ현물배당 결정'). It details the dividend amount per share, total dividend amount, record date, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2022-03-11 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Mek-ICS Co., Ltd. It outlines the meeting date, location, agenda items (such as approval of financial statements and director remuneration), and provides management information and business outlook. This type of document is standard for proxy solicitation and shareholder meeting materials, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-03-11 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in Korea (Proxy Solicitation & Information Statement) used to request shareholder votes for an upcoming Annual General Meeting. It contains details about the meeting date, agenda items (such as approval of financial statements and director compensation), and instructions for electronic voting. While it includes financial data, this is provided as supplementary information for the shareholders to review before the meeting, not as the primary Annual Report itself.
2022-03-11 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details changes in share ownership by major shareholders and their special relations, including specific transaction dates, methods (e.g., market sales, appointment of executives), and share counts. This falls under the 'Major Shareholding Notification' category.
2022-02-25 Korean

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