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Neo Cremar Co., Ltd. — Investor Relations & Filings

Ticker · 311390 ISIN · KR7311390009 KO Manufacturing
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Filings indexed 272 across all filing types
Latest filing 2022-03-07 Board/Management Inform…
Country KR South Korea
Listing KO 311390

About Neo Cremar Co., Ltd.

https://cremar.co.kr/en/

Neo Cremar Co., Ltd. is a developer and manufacturer of functional food ingredients and food additives. The company specializes in functional sugars and peptides, with a primary focus on galactooligosaccharides (GOS). A key achievement is the development and commercialization of the world's first organic GOS, establishing it as a pioneer in the functional sugar market. Its products are engineered to improve the quality and nutritional profile of food. The company supplies these advanced raw materials to the global food and nutraceutical industries, also providing OEM/ODM solutions to its partners.

Recent filings

Filing Released Lang Actions
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '대표이사변경' (Change of Representative Director). It details the resignation of the former CEO and the appointment of new co-CEOs, including their names, effective dates, and professional backgrounds. This falls directly under the category of board and management changes.
2022-03-07 Korean
최대주주변경
Major Shareholding Notification Classification · 100% confidence The document is a formal regulatory filing from the Korean stock exchange (KRX) system, specifically titled 'Change of Largest Shareholder'. It details the transfer of shares, the identity of the new controlling entity (Daeho AL), and the reasons for the change (stock purchase agreement and third-party capital increase). This falls under the category of general regulatory announcements regarding corporate structure changes, which is best classified as a Regulatory Filing (RNS) as it does not fit into specific categories like M&A (which usually refers to the target company's acquisition) or Board/Management changes (though it mentions board changes, the primary purpose is the change of control).
2022-03-04 Korean
[기재정정]최대주주변경을수반하는주식양수도계약체결
Major Shareholding Notification Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) system, specifically a 'Correction Report' (정정신고) regarding a 'Change in Largest Shareholder' (최대주주 변경을 수반하는 주식양수도 계약 체결). It details the amendment of payment dates and transaction closing dates for a stock purchase agreement. Since this is a specific regulatory disclosure regarding corporate control and share ownership changes, it falls under the 'Regulatory Filings' category as it does not fit into the specific categories for M&A (which usually refers to business combinations/takeovers of the entity itself) or other specialized categories.
2022-02-23 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Extraordinary General Meeting' (주주총회소집공고) for NeoCrema Co., Ltd. It includes details about the meeting date, location, agenda items (such as board appointments and articles of association changes), and voting procedures (electronic voting). It also contains sections on 'Management Reference' (경영참고사항) which provides business overviews and financial context typical of proxy materials sent to shareholders. This document is a formal solicitation of votes and information for a shareholder meeting, which falls under the Proxy Solicitation & Information Statement category.
2022-02-22 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for NeoCrema Co., Ltd. It details the meeting date, location, agenda items (such as changes to articles of incorporation, appointment of directors and auditors), and information regarding electronic voting and COVID-19 protocols. It also includes sections on board activities and business overview, which are standard components of a proxy statement/notice of meeting in the Korean market. This document is a formal solicitation of shareholder action for an upcoming meeting.
2022-02-18 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used by companies to solicit proxy votes from shareholders for an upcoming General Meeting. It contains details on the meeting agenda, director and auditor candidates, and voting procedures. This falls under the 'Proxy Solicitation & Information Statement' category.
2022-02-18 Korean

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