Skip to main content
MITECH CO.,LTD. logo

MITECH CO.,LTD. — Investor Relations & Filings

Ticker · 179290 ISIN · KR7179290002 KO Manufacturing
Open in API
Filings indexed 204 across all filing types
Latest filing 2023-03-22 Annual Report
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 (2022.12)
Annual Report Classification · 1% confidence The document is a '사업보고서' (Business Report) for the 32nd fiscal year (2022), which is the standard Korean regulatory filing equivalent to an Annual Report (10-K). It contains comprehensive company information, financial data, management discussion, and governance details for the full fiscal year ending December 31, 2022. FY 2022
2023-03-22 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement regarding a decision on cash dividends ('현금ㆍ현물배당 결정'). It specifies the dividend amount per share, the total dividend amount, the record date, and the date of the upcoming shareholder meeting for approval. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2023-03-15 Korean
주주총회소집결의
AGM Information 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 (such as approval of financial statements, election of directors, and remuneration limits). This type of document is a standard proxy solicitation/information statement provided to shareholders to inform them of an upcoming meeting and the matters to be voted upon.
2023-03-15 Korean
주주총회집중일개최사유신고
AGM Information Classification · 1% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company scheduled its AGM on a date that coincides with other companies' meetings. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves (AGM-R) or a proxy statement (PSI), it falls under the general regulatory filing category.
2023-03-15 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Mitech Co., Ltd. It outlines the agenda for the 32nd Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. According to the filing definitions, materials shared for the Annual General Meeting, including the notice and agenda, are classified as AGM-R.
2023-03-15 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Reference Document) and explicitly references Article 152 of the Capital Markets Act regarding the solicitation of proxy voting for an upcoming Annual General Meeting (AGM). It contains detailed information about the meeting agenda, including the approval of financial statements, election of directors, and remuneration limits, which are standard components of a Proxy Solicitation statement. It is not an announcement of a report (RPA) but the actual proxy solicitation material itself.
2023-03-15 Korean

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.