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Newtree Co., Ltd. — Investor Relations & Filings

Ticker · 270870 ISIN · KR7270870009 KO Manufacturing
Open in API
Filings indexed 230 across all filing types
Latest filing 2025-03-14 AGM Information
Country KR South Korea
Listing KO 270870

About Newtree Co., Ltd.

https://inewtree.com/en/

Newtree Co., Ltd. is a biotechnology company that develops and sells health and beauty products, focusing on the concept of "inner beauty." The company researches, develops, and commercializes proprietary raw materials derived from natural sources. Key ingredients include low-molecular-weight Collagen Tripeptide GPX-4™, Fingerroot Extract for weight management, Rice Germ Fermented Extract (GABA) for sleep and skin hydration, and GYNOLACTO™ probiotics for women's health. These ingredients are utilized in a range of functional foods and supplements targeting skin health, diet, and digestive wellness. The company operates through both a business-to-business (B2B) model, supplying its proprietary materials to other companies, and a business-to-consumer (B2C) model with its own branded product lines.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice regarding the convocation of a General Meeting of Shareholders (주주총회소집결의) and a subsequent correction notice (정정신고). It details the date, location, and agenda items for the upcoming Annual General Meeting (AGM), including financial statement approval and director/auditor appointments. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on meeting agenda items.
2025-03-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Newtree Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and management's reference materials (business overview, financial statements, and board activity reports) required for shareholders to make informed decisions. This is a standard proxy statement/notice of meeting document.
2025-03-14 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 (often associated with the Financial Supervisory Service) used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting date, agenda items (such as approval of financial statements), and proxy voting procedures. While it includes financial statements, these are provided as supporting information for the shareholder meeting agenda, not as a standalone annual report. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2025-03-14 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's representative director (CEO). It details the resignation of one of the co-CEOs, the effective date, and provides updated information on the remaining representative director. This falls directly under the category of board/management changes.
2025-03-11 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by the company 'Nutri'. It outlines the date, time, location, and the agenda items (such as approval of financial statements, re-election of an auditor, and compensation limits). This document serves as the official notification to shareholders regarding the upcoming meeting and the matters to be voted upon, which aligns with the definition of a Proxy Solicitation & Information Statement.
2025-03-11 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a 'Report on the Status of Large-Scale Shareholdings' (주식등의 대량보유상황보고서), which is a standard regulatory filing in South Korea (often referred to as a 5% report). It details changes in share ownership by major shareholders and their special relations, including specific transaction dates, methods, and the purpose of holding (management influence). This falls under the category of Major Shareholding Notification.
2025-02-28 Korean

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