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MITECH CO.,LTD. — Investor Relations & Filings

Ticker · 179290 ISIN · KR7179290002 KO Manufacturing
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Filings indexed 204 across all filing types
Latest filing 2019-04-01 Audit Report / Informat…
Country KR South Korea
Listing KO 179290

About MITECH CO.,LTD.

https://www.mitech.co.kr/

MITECH CO.,LTD. is a global medical device company specializing in the development and manufacturing of innovative healthcare solutions. The company is a recognized leader in the field of non-vascular stents, providing a range of products for gastrointestinal and urologic procedures. Its core offerings, including the HANAROSTENT product line, are designed for use in digestive endoscopy for applications such as esophageal, biliary, and pyloric stenting. MITECH focuses on creating and supplying reliable medical instruments to healthcare providers worldwide.

Recent filings

Filing Released Lang Actions
사업보고서 (2018.12)
Audit Report / Information Classification · 1% confidence The document is a formal 'Audit Report' (감사보고서) for the company 'M-I-Tech' (주식회사 엠아이텍) for the fiscal year ending December 31, 2018. It includes the independent auditor's opinion, financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes to the financial statements. While it contains financial data, it is the official audited financial report rather than a standalone supplement or a simple earnings release. Therefore, it is classified as an Audit Report. FY 2018
2019-04-01 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the resignation of an outside director (사외이사). This falls under the category of changes in board composition or management structure. According to the provided definitions, announcements regarding changes in the board of directors are classified as MANG.
2019-03-29 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, dividend declarations, and the election of directors. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it reports the official outcomes of shareholder votes at an AGM.
2019-03-27 Korean
감사보고서제출
Report Publication Announcement Classification · 1% confidence The document is a formal filing titled '감사보고서 제출' (Submission of Audit Report) submitted to the Korea Exchange (KRX). It contains the auditor's opinion, key financial data (assets, liabilities, equity, revenue, profit), and details regarding the accounting firm. While it provides financial data, it is a regulatory disclosure of the audit report's submission rather than the full annual report (10-K) or a standalone audit report (AR). According to the 'Menu vs Meal' rule, this is a notification of the report's availability, making it a Report Publication Announcement (RPA).
2019-03-19 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company M.I.Tech. It outlines the date, location, and agenda items for the upcoming Annual General Meeting (AGM), including financial report approvals, director appointments, and remuneration limits. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2019-03-12 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 1% confidence The document is a formal regulatory filing submitted by M.I.Tech regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a date where many companies hold their AGMs). It explains the operational reasons for this scheduling conflict and is a standard regulatory disclosure required by the KOSDAQ exchange. Since it does not contain the actual AGM presentation materials, proxy statements, or voting results, but rather serves as a regulatory notification of meeting logistics, it falls under the general regulatory filing category.
2019-03-12 Korean

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