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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 2026-01-13 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
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '임시주주총회결과' (Extraordinary General Meeting Results) and details the outcome of a shareholder vote regarding the appointment of a new director. This falls under the category of official results from shareholder votes at a general meeting.
2026-01-13 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (주주총회소집공고) for Mek-ICS Co., Ltd. It details the meeting agenda, specifically the appointment of a new internal director, provides candidate information, and includes instructions for electronic voting and proxy solicitation. This document is a standard proxy statement/information circular sent to shareholders to request their participation and votes for an upcoming meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-12-31 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for an Extraordinary General Meeting (임시주주총회). It contains detailed information regarding the meeting agenda, specifically the appointment of a new internal director, voting procedures, electronic voting instructions, and management reference materials. This type of document is designed to provide shareholders with the necessary information to make informed voting decisions, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-12-31 Korean
[기재정정]주주총회소집결의 (임시주주총회)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice regarding the convocation of an Extraordinary General Meeting (EGM) and a correction to the agenda items (specifically the appointment of a new director). In the context of corporate filings, documents detailing the convocation of meetings and the agenda items for shareholder votes are classified as Proxy Solicitation & Information Statements (PSI), as they provide shareholders with the necessary information to vote on specific proposals.
2025-12-29 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (주주총회소집공고) for Mek-ICS Co., Ltd. It details the meeting date, location, agenda items (specifically the appointment of a new internal director), and instructions for electronic voting. This document is a standard proxy solicitation material sent to shareholders to inform them of an upcoming meeting and request their votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-12-29 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 South Korea used by companies to solicit proxy votes from shareholders for an upcoming general meeting. It contains details about the meeting, the agenda (election of directors), and instructions for electronic voting. This falls under the 'Proxy Solicitation & Information Statement' category.
2025-12-29 Korean

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