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Year archive

Noble M&B Co., Ltd. — 2020 filings

All 87 regulatory filings released by Noble M&B Co., Ltd. (106520) in 2020, sourced directly from the official regulator.

87 Filings
2020 Period
2020 filings (87)
Filing Released Lang
주요사항보고서(중요한자산양수도결정(기타))
M&A Activity
2020-12-18 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제18회차)
Capital/Financing Update
2020-12-18 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-12-18 Korean
주요사항보고서(전환사채권발행결정)
Capital/Financing Update
2020-12-15 Korean
주주명부폐쇄기간또는기준일설정
Declaration of Voting Results & Voting Rights Announcements
2020-12-15 Korean
[기재정정]주주총회소집결의
AGM Information
2020-12-08 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-11-30 Korean
주요사항보고서(유상증자결정)
Share Issue/Capital Change
2020-11-30 Korean
전환청구권행사(제22회차)
Share Issue/Capital Change
2020-11-26 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-11-17 Korean
분기보고서 (2020.09)
Interim / Quarterly Report 9M 2020
2020-11-16 Korean
주주총회소집결의
AGM Information
2020-11-13 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2020-11-13 Korean
대표이사변경
Board/Management Information
2020-11-04 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2020-10-30 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-10-30 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-10-30 Korean
증권발행결과(자율공시)(제3자배정 유상증자)
Share Issue/Capital Change
2020-10-23 Korean
[기재정정]주요사항보고서(유상증자결정)
Share Issue/Capital Change
2020-10-16 Korean
[기재정정]주주총회소집결의
AGM Information
2020-10-15 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2020-10-15 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2020-10-15 Korean
주요사항보고서(유상증자결정)
Share Issue/Capital Change
2020-10-15 Korean
[기재정정]주주총회소집결의
AGM Information
2020-10-07 Korean
전환가액의조정(제22회차)
Capital/Financing Update
2020-09-28 Korean
[기재정정]주주총회소집결의
AGM Information
2020-09-28 Korean
[기재정정]주주총회소집결의
AGM Information
2020-09-25 Korean
[기재정정]주주총회소집결의
AGM Information
2020-09-11 Korean
소액공모실적보고서
Share Issue/Capital Change
2020-08-27 Korean
증권발행결과(자율공시)(일반공모 유상증자)
Share Issue/Capital Change
2020-08-27 Korean
전환가액의조정(제22회차)
Share Issue/Capital Change
2020-08-27 Korean
전환가액의조정(제18,20,21,22,23회차)
Share Issue/Capital Change
2020-08-27 Korean
유상증자또는주식관련사채등의청약결과(자율공시)
Share Issue/Capital Change
2020-08-25 Korean
[기재정정]주요사항보고서(유상증자결정)
Share Issue/Capital Change
2020-08-21 Korean
유상증자최종발행가액확정
Share Issue/Capital Change
2020-08-21 Korean
소액공모공시서류(지분증권)
Share Issue/Capital Change
2020-08-21 Korean
[기재정정]소액공모공시서류(지분증권)
Share Issue/Capital Change
2020-08-21 Korean
주요사항보고서(유상증자결정)
Share Issue/Capital Change
2020-08-19 Korean
반기보고서 (2020.06)
Interim / Quarterly Report H1 2020
2020-08-14 Korean
[기재정정]주주총회소집결의
AGM Information
2020-08-13 Korean
[기재정정]분기보고서 (2020.03)
Interim / Quarterly Report Q1 2020
2020-08-07 Korean
[기재정정]주주총회소집결의
AGM Information
2020-07-22 Korean
[기재정정]감사보고서제출(2019사업연도)
Audit Report / Information FY 2019
2020-07-20 Korean
[기재정정]사업보고서 (2019.12)
Annual Report FY 2019
2020-07-20 Korean
전환가액의조정(제22회차)
Share Issue/Capital Change
2020-06-26 Korean
주주총회소집결의
AGM Information
2020-06-25 Korean
주주명부폐쇄기간또는기준일설정
Share Issue/Capital Change
2020-06-25 Korean
[기재정정]반기보고서 (2019.06)
Regulatory Filings H1 2019
2020-06-23 Korean
전환가액의조정(제23회차)
Capital/Financing Update
2020-06-22 Korean
전환청구권행사(제15회차)
Share Issue/Capital Change
2020-06-19 Korean
[기재정정]반기보고서 (2018.06)
Interim / Quarterly Report H1 2018
2020-06-04 Korean
[기재정정]사업보고서 (2018.12)
Interim / Quarterly Report FY 2018
2020-06-04 Korean
[기재정정]감사보고서제출(2018사업연도)
Audit Report / Information FY 2018
2020-06-04 Korean
소송등의판결ㆍ결정(주권 교부 등 가처분)
Legal Proceedings Report
2020-06-03 Korean
[기재정정]반기보고서 (2017.06)
Interim / Quarterly Report H1 2017
2020-05-19 Korean
[기재정정]사업보고서 (2017.12)
Audit Report / Information FY 2017
2020-05-19 Korean
[기재정정]감사보고서제출
Audit Report / Information FY 2019
2020-05-19 Korean
분기보고서 (2020.03)
Interim / Quarterly Report Q1 2020
2020-05-15 Korean
[기재정정]반기보고서 (2015.06)
Interim / Quarterly Report H1 2015
2020-05-14 Korean
[기재정정]사업보고서 (2015.12)
Audit Report / Information FY 2015
2020-05-14 Korean
[기재정정]반기보고서 (2016.06)
Interim / Quarterly Report H1 2016
2020-05-14 Korean
[기재정정]사업보고서 (2016.12)
Audit Report / Information FY 2016
2020-05-14 Korean
[기재정정]감사보고서제출('15사업연도)
Audit Report / Information FY 2015
2020-05-14 Korean
[기재정정]감사보고서제출('16사업연도)
Audit Report / Information FY 2016
2020-05-14 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-04-27 Korean
증권발행결과(자율공시)(제23회차 CB)
Capital/Financing Update
2020-04-20 Korean
[기재정정]주요사항보고서(전환사채권발행결정)
Capital/Financing Update
2020-04-20 Korean
[기재정정]주요사항보고서(전환사채권발행결정)
Capital/Financing Update
2020-04-10 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-03-30 Korean
대표이사변경
Board/Management Information
2020-03-30 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2020-03-30 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-03-30 Korean
사업보고서 (2019.12)
Annual Report FY 2019
2020-03-30 Korean
주요사항보고서(전환사채권발행결정)
Capital/Financing Update
2020-03-27 Korean
[기재정정]주요사항보고서(전환사채권발행결정)
Capital/Financing Update
2020-03-27 Korean
[기재정정]감사보고서제출
Audit Report / Information FY 2019
2020-03-26 Korean
감사보고서제출
Audit Report / Information FY 2019
2020-03-20 Korean
소속부변경
Board/Management Information
2020-03-20 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement
2020-03-17 Korean
[기재정정]의결권대리행사권유참고서류
AGM Information
2020-03-17 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2020-03-13 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2020-03-13 Korean
주주총회소집결의
Proxy Solicitation & Information Statement
2020-03-13 Korean
주주총회집중일개최사유신고
Regulatory Filings
2020-03-13 Korean
주요사항보고서(소송등의제기)
Legal Proceedings Report
2020-03-10 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports
2020-02-20 Korean
소송등의판결ㆍ결정(주권 교부 등 가처분)
Legal Proceedings Report
2020-02-19 Korean