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Micro Digital Co., Ltd. — Investor Relations & Filings

Ticker · 305090 ISIN · KR7305090003 KO Manufacturing
Open in API
Filings indexed 230 across all filing types
Latest filing 2026-03-31 Declaration of Voting R…
Country KR South Korea
Listing KO 305090

About Micro Digital Co., Ltd.

http://www.microdigital.co.kr/

Micro Digital Co., Ltd. develops and manufactures innovative biomedical and bioprocess solutions. The company specializes in creating systems that provide efficient workflows and high precision for researchers and the broader biomedical industry. Core technologies include high-precision optics, optical detection systems, and automation. Its product range encompasses medical diagnosis instruments, such as fully automatic immuno-analyzers, alongside various bio-instruments and bioreactors. Micro Digital focuses on developing market-leading technologies that emphasize convenience, miniaturization, and automatization for applications ranging from sample preparation to advanced cell analysis.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is the official shareholder meeting (정기주주총회) results announcement by 마이크로디지탈, detailing voting outcomes, approval of financials, director elections, and related resolutions. It clearly reports voting rates and resolutions passed, fitting the definition of a Declaration of Voting Results & Voting Rights Announcement.
2026-03-31 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a formal notification to the Financial Services Commission and Korea Exchange regarding the appointment, dismissal, or mid-term resignation of outside directors (“사외이사”) at MicroDigital Co. It lists change date, number of directors, pre- and post-change board composition, and details of the newly appointed outside director. This clearly falls under announcements of changes in the company’s board of directors or senior management, matching the Board/Management Information category.
2026-03-31 Korean
사업보고서 (2025.12)
Annual Report Classification · 1% confidence The document is a 'Business Report' (사업보고서) for the 24th fiscal year (2025) of Micro Digital Co., Ltd. It contains comprehensive company information, including corporate overview, history, capital structure, shareholding details, and governance information. This is a standard annual regulatory filing required by the Financial Supervisory Service (FSS) and the Korea Exchange (KRX) in South Korea, which corresponds to the 10-K filing category in the provided schema. FY 24
2026-03-23 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is clearly labeled “감사보고서 제출” (Audit Report Submission) and contains detailed audit opinions (“감사의견”), auditor name, audit receipt date, and financial statement highlights. It is a standalone audit report rather than a full annual report or an announcement of report publication. Therefore, it fits the Audit Report / Information category (code AR). FY 2025
2026-03-23 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for MicroDigital. It contains the meeting agenda, voting procedures (including electronic voting), and management reference materials (business overview, board activities, etc.) required by Korean commercial law for an upcoming Annual General Meeting (AGM). Since it provides the materials and agenda for the AGM, it is classified as AGM-R.
2026-03-16 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for MicroDigital. It outlines the date, location, agenda items (such as financial statement approval, director appointments, and articles of incorporation changes), and details regarding the meeting. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of upcoming meeting details and request their participation/votes.
2026-03-13 Korean

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