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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 2021-03-25 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official filing titled '정기주주총회결과' (Results of the Annual General Meeting) for the company 멕아이씨에스. It details the outcomes of the meeting, including the approval of financial statements, dividend resolutions, and the election of directors and auditors. This document serves as the formal record of the voting results and decisions made during the shareholder meeting, which aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement.
2021-03-25 Korean
주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 100% confidence The document is a formal regulatory filing titled '주식매수선택권 부여에 관한 신고' (Report on Granting of Stock Options). It details the issuance of stock options to directors and employees, including the number of shares, exercise price, and valuation methodology. This type of disclosure regarding capital structure changes and equity-based compensation is classified as a share issue or capital change announcement.
2021-03-25 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with the Korean Exchange (KRX). It provides the auditor's opinion, key financial data (assets, liabilities, revenue, profit/loss), and details regarding the audit process. While it contains financial data, it is specifically the regulatory announcement of the audit report's submission rather than the full 10-K annual report document itself. According to the 'Menu vs Meal' rule, this is a regulatory filing announcing the availability of the audit results. FY 2020
2021-03-17 Korean
[기재정정]신규시설투자등
Capital/Financing Update Classification · 95% confidence The document is a regulatory filing from a Korean company (MEK-ICS) regarding a 'Correction Report' (정정신고) for a 'New Facility Investment' (신규시설투자). It details changes to the investment period (construction timeline extension). Since this is a specific regulatory disclosure regarding capital expenditure and facility investment updates, it falls under the 'Regulatory Filings' category as it does not fit into specific categories like M&A, Share Issues, or Dividend announcements.
2021-03-17 Korean
사업보고서 (2020.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive financial report titled '재무제표에 대한 감사보고서' (Audit Report on Financial Statements) for the company '주식회사 멕아이씨에스' for the fiscal year 2020. It includes the independent auditor's report, balance sheet, income statement, statement of changes in equity, cash flow statement, and detailed notes. This aligns with the definition of an Audit Report (AR) as it provides the results of the audit and the financial statements themselves, rather than just an announcement of the report. FY 2020
2021-03-17 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Mek-ICS Co., Ltd. It contains the meeting agenda, details on voting procedures, and management reports (business overview, financial statements). This type of document is standard for proxy solicitation and shareholder information regarding an upcoming AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2021-03-10 Korean

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