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NEXTURNBIOSCIENCE Co., LTD — Investor Relations & Filings

Ticker · 089140 ISIN · KR7089140008 KO Professional, scientific and technical activities
Open in API
Filings indexed 486 across all filing types
Latest filing 2022-03-21 Share Issue/Capital Cha…
Country KR South Korea
Listing KO 089140

About NEXTURNBIOSCIENCE Co., LTD

http://www.nexturn.co.kr

NEXTURNBIOSCIENCE Co., LTD. is a specialized manufacturer of Computer Numerical Control (CNC) automatic lathes, with a focus on Swiss-type models. The company develops and produces a range of machines, including both guide bush and non-guide bush types, utilizing proprietary technology. In addition to its core machinery business, NEXTURNBIOSCIENCE leverages its expertise in ultra-precision manufacturing to produce essential functional components. These high-quality parts serve critical applications across diverse sectors, including information technology (IT), construction equipment, and the medical industry, reflecting the company's expanding business scope.

Recent filings

Filing Released Lang Actions
전환가액의조정
Share Issue/Capital Change Classification · 100% confidence The document is a formal regulatory filing regarding the adjustment of the conversion price of convertible bonds due to a decline in market price. This type of disclosure relates to changes in the company's capital structure and financing terms. Since it specifically details the adjustment of conversion prices and the resulting change in the number of convertible shares, it falls under the 'Capital/Financing Update' category.
2022-03-21 Korean
[기재정정]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 to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It includes the meeting agenda, details on how to vote (electronic/proxy), and financial statements as required by the Korean Commercial Code for shareholder review prior to the meeting. This fits the definition of a Proxy Solicitation & Information Statement.
2022-03-16 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Nexturn Bio. It outlines the date, location, agenda items (such as financial statement approval, director/auditor appointments, and compensation limits), and instructions for electronic voting. This type of document is a standard proxy solicitation material provided to shareholders to inform them of upcoming meeting details and to request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2022-03-14 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% 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 identified by the KOSDAQ Association as a 'concentrated date' for shareholder meetings. Since this is a regulatory disclosure regarding meeting logistics and compliance rather than the AGM presentation materials, the actual meeting minutes, or a proxy statement, it falls under the general regulatory filing category.
2022-03-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Nexturn Bioscience. It contains the meeting agenda, details on voting procedures, director information, and financial statements (balance sheet, income statement, etc.) to be approved at the meeting. This type of document is a standard proxy statement/information circular sent to shareholders to solicit votes for an upcoming AGM. In the provided classification schema, 'Proxy Solicitation & Information Statement' (PSI) is the correct category for materials sent to shareholders to provide information and request votes for meetings.
2022-03-14 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and proxy solicitation details. While it contains financial statements, these are provided as part of the proxy materials for shareholder review prior to the meeting, which is standard for a Proxy Solicitation & Information Statement (PSI).
2022-03-14 Korean

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