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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 2026-05-18 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 · 89% confidence The document is an official announcement of the results of an extraordinary shareholders’ meeting held on May 18, 2026, detailing agenda items and their voting outcomes. There is no presentation of financial statements or broader report content—only voting results—so it fits the Declaration of Voting Results & Voting Rights Announcements category.
2026-05-18 Korean
분기보고서 (2026.03)
Interim / Quarterly Report Classification · 92% confidence The document is titled “분기보고서” covering the period January 1 to March 31, 2026 (1Q26). It is filed with the Financial Services Commission and Korea Exchange, and contains detailed business overview, product lines, production capacity, financial results tables, and R&D information. This is clearly a comprehensive interim/quarterly financial report rather than an announcement or a short summary. Therefore, it matches the definition of an Interim / Quarterly Report (Code: IR). Q1 2026
2026-05-13 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 95% confidence The document is a detailed notice of a shareholders' meeting (임시주주총회 소집공고) for the 29th term, including agenda items such as amendments to the articles of incorporation, director remuneration limits, and voting procedures. It also includes information about electronic voting and proxy voting, meeting date, location, and instructions for shareholders. The document is not a report of financial results, audit, or management discussion, but rather a formal announcement to shareholders about the convening of a general meeting and its agenda. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is lengthy and detailed, consistent with a formal AGM notice rather than a brief announcement or regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-06 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 92% confidence The document is titled “의결권 대리행사 권유 참고서류” and contains detailed proxy solicitation materials for a shareholder meeting, including instructions on electronic proxy voting, agenda items, proposed amendments to the articles of association, and other proxy-related procedures. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice (‘주주총회소집공고’) to convene the 29th Extraordinary General Meeting, including a detailed agenda of items to be voted on, instructions for electronic voting and proxy submission, and extensive reference materials (board activities, related‐party transactions, management overview) provided to shareholders to inform their votes. These characteristics match the description of a Proxy Solicitation & Information Statement, which furnishes shareholders with information about meeting proposals and facilitates their voting decisions.
2026-04-29 Korean
[기재정정]주주총회소집결의 (임시주주총회)
Proxy Solicitation & Information Statement Classification · 45% confidence The document is a corporate disclosure of the board resolution to convene an extraordinary shareholders’ meeting (“주주총회 소집결의”) with full agenda details, meeting date, record date and voting conditions. It is not a post‐meeting voting result (DVA) nor an earnings or financial report. Rather, it is the formal proxy/meeting information sent to shareholders to solicit votes on proposed resolutions. This matches the “Proxy Solicitation & Information Statement” category (PSI).
2026-04-28 Korean

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