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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 2025-03-10 Proxy Solicitation & In…
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
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Mek-ICS Co., Ltd. It includes details about the meeting date, location, agenda items (such as approval of financial statements, director/auditor remuneration, and business purpose changes), and information regarding electronic voting. This document is a formal proxy solicitation and information statement provided to shareholders to request their participation and votes for the upcoming Annual General Meeting (AGM).
2025-03-10 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Mek-ICS Co., Ltd. It includes details about the meeting date, location, agenda items (approval of financial statements, director/auditor remuneration, business purpose changes), and information on electronic voting. It also contains management's report on business activities and financial highlights. This document is a formal proxy solicitation and information statement provided to shareholders to request their participation and votes for the upcoming Annual General Meeting.
2025-03-10 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 (often referred to as a Proxy Solicitation Statement). It contains information regarding the upcoming Annual General Meeting, including the purpose of the meeting, voting procedures, and proxy solicitation details. While it contains financial data, it is primarily a proxy solicitation document rather than an Annual Report or Earnings Release.
2025-03-07 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, director remuneration, and business purpose changes). This type of document is a standard proxy solicitation or notice of meeting material sent to shareholders to inform them of upcoming voting items, which falls under the Proxy Solicitation & Information Statement category.
2025-03-07 Korean
[기재정정]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) and specifically identifies itself as a '정정신고' (Amendment Report). It details changes to stock option grants, including the number of recipients and the number of shares, which are standard corporate disclosures regarding capital structure and executive/employee compensation. Since it is a specific regulatory filing regarding stock options and not a general announcement, it falls under the 'Regulatory Filings' category.
2025-02-07 Korean
[기재정정]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) and is a '정정신고' (Amendment Report). It details changes to previously granted stock options, including adjustments to the number of shares and the list of recipients. This type of disclosure regarding stock option grants and their subsequent amendments falls under general regulatory filings for corporate actions that do not fit into specific categories like dividends or M&A, and is best classified as a Regulatory Filing (RNS).
2025-02-07 Korean

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