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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 2024-03-12 AGM Information
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
주주총회집중일개최사유신고
AGM Information Classification · 1% confidence The document is a formal notification filed with the Korea Exchange (KRX) regarding the company's decision to hold its Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasoning for this scheduling conflict and provides the meeting date. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, the proxy statement, or the voting results, it falls under the general regulatory filing category.
2024-03-12 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Mitech Co., Ltd. It contains the meeting agenda, details on voting procedures, and management's business report (including financial statements). While it contains financial data, it is primarily a proxy solicitation document sent to shareholders to inform them of the upcoming meeting and request their votes, which aligns with the definition of a Proxy Solicitation & Information Statement.
2024-03-12 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy) and explicitly states it is submitted in accordance with Article 152 of the Capital Markets Act. It contains information regarding the upcoming Annual General Meeting (AGM), including the agenda, proxy solicitation details, and financial statements for shareholder approval. This document is a standard proxy solicitation statement used to request shareholder votes for an AGM.
2024-03-12 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 1% confidence The document is a regulatory filing from a Korean company (MI-Tech) announcing a significant change (over 30%) in revenue or profit structure. This is a standard disclosure requirement in the Korean stock market (DART system) when financial results deviate significantly from the previous period. Since it provides specific financial figures and reasons for the change, it functions as an Earnings Release (ER) or a mandatory regulatory disclosure of financial performance. FY 2023
2024-02-27 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 1% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean financial authorities. It details a change in share ownership (specifically due to the exercise of stock options) by a company executive (Kwak Jai Oh) of M-Tech Co., Ltd. This type of filing is a standard regulatory disclosure for insider trading or changes in executive shareholdings, which corresponds to the 'Director's Dealing' category.
2024-02-02 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount Classification · 1% confidence The document is a short regulatory announcement regarding the setting of a record date for the purpose of determining shareholders eligible to vote at an upcoming Annual General Meeting (AGM). It does not contain the full proxy materials or the meeting presentation itself, but rather serves as a formal notice of the record date. Given the nature of the announcement as a regulatory disclosure regarding shareholder rights and meeting preparation, it falls under the general regulatory filing category.
2023-12-15 Korean

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