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Year archive

Noble M&B Co., Ltd. — 2021 filings

All 154 regulatory filings released by Noble M&B Co., Ltd. (106520) in 2021, sourced directly from the official regulator.

154 Filings
2021 Period
2021 filings (154)
Filing Released Lang
[기재정정]주요사항보고서(유상증자결정)
Share Issue/Capital Change
2021-12-30 Korean
채무면제이익발생(자율공시)
Capital/Financing Update
2021-12-30 Korean
주주총회소집결의(임시주주총회)
AGM Information
2021-12-23 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount
2021-12-23 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2021-12-22 Korean
전환가액의조정(제23회차)
Share Issue/Capital Change
2021-12-20 Korean
[기재정정]주요사항보고서(유상증자결정)
Share Issue/Capital Change
2021-12-17 Korean
[기재정정]증권발행결과(자율공시)
Share Issue/Capital Change
2021-12-16 Korean
전환가액의조정(제24회차,제26회차)
Capital/Financing Update
2021-12-16 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2021-12-15 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2021-12-13 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2021-12-13 Korean
합병등종료보고서(자산양수도)
M&A Activity
2021-12-09 Korean
주권매매거래정지(중요한 영업정지)
Delisting Announcement
2021-12-08 Korean
주요사항보고서(영업정지)
Legal Proceedings Report
2021-12-08 Korean
증권발행결과(자율공시)(제3자배정 유상증자)
Share Issue/Capital Change
2021-12-08 Korean
최대주주변경
Major Shareholding Notification
2021-12-08 Korean
[기재정정]최대주주변경
Major Shareholding Notification
2021-12-08 Korean
[기재정정]주요사항보고서(유상증자결정)
Share Issue/Capital Change
2021-12-02 Korean
[기재정정]주요사항보고서(유상증자결정)
Share Issue/Capital Change
2021-11-30 Korean
주요사항보고서(유상증자결정)
Share Issue/Capital Change
2021-11-30 Korean
주요사항보고서(타법인주식및출자증권양수결정)
M&A Activity
2021-11-29 Korean
[기재정정]주요사항보고서(타법인주식및출자증권양수결정)
M&A Activity
2021-11-29 Korean
전환가액의조정(제21회차)
Capital/Financing Update
2021-11-29 Korean
대표이사변경
Board/Management Information
2021-11-26 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2021-11-26 Korean
[기재정정]전환가액의조정(제21회차, 제23회차, 제24회차, 제26회차)
Share Issue/Capital Change
2021-11-22 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2021-11-22 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2021-11-17 Korean
전환가액의조정(제21회차, 제23회차, 제24회차, 제26회차)
Share Issue/Capital Change
2021-11-17 Korean
소액공모실적보고서
Share Issue/Capital Change
2021-11-16 Korean
증권발행결과(자율공시)(일반공모-소액)
Share Issue/Capital Change
2021-11-16 Korean
본점소재지변경
Regulatory Filings
2021-11-16 Korean
전환가액의조정(제24회차)
Capital/Financing Update
2021-11-16 Korean
증권발행결과(자율공시)(제26회차 CB)
Share Issue/Capital Change
2021-11-16 Korean
유상증자또는주식관련사채등의청약결과(자율공시)(일반공모-소액)
Share Issue/Capital Change
2021-11-15 Korean
분기보고서 (2021.09)
Interim / Quarterly Report 9M 2021
2021-11-15 Korean
[기재정정]주요사항보고서(전환사채권발행결정)
Capital/Financing Update
2021-11-15 Korean
[기재정정]소액공모공시서류(지분증권)
Share Issue/Capital Change
2021-11-10 Korean
[기재정정]주요사항보고서(유상증자결정)
Share Issue/Capital Change
2021-11-10 Korean
유상증자최종발행가액확정(일반공모-소액)
Share Issue/Capital Change
2021-11-10 Korean
소액공모공시서류(지분증권)
Capital/Financing Update
2021-11-08 Korean
[기재정정]주요사항보고서(전환사채권발행결정)
Capital/Financing Update
2021-11-08 Korean
[기재정정]주요사항보고서(유상증자결정)
Share Issue/Capital Change
2021-11-05 Korean
주요사항보고서(전환사채권발행결정)
Capital/Financing Update
2021-11-05 Korean
[기재정정]주요사항보고서(전환사채권발행결정)
Capital/Financing Update
2021-11-05 Korean
주요사항보고서(유상증자결정)
Share Issue/Capital Change
2021-11-05 Korean
주요사항보고서(유상증자결정)
Capital/Financing Update
2021-10-28 Korean
전환가액의조정(제24회차)
Share Issue/Capital Change
2021-09-16 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2021-09-15 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2021-09-15 Korean
대표이사변경
Board/Management Information
2021-09-15 Korean
[기재정정]주주총회소집결의
AGM Information
2021-08-31 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement
2021-08-31 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2021-08-31 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2021-08-27 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2021-08-27 Korean
[기재정정]주주총회소집결의
AGM Information
2021-08-26 Korean
소송등의판결ㆍ결정(신주발행 청구의 소)
Legal Proceedings Report
2021-08-24 Korean
반기보고서 (2021.06)
Interim / Quarterly Report H1 2021
2021-08-17 Korean
전환청구권행사(제23회차)
Share Issue/Capital Change
2021-08-05 Korean
[기재정정]기타경영사항(자율공시)(제23회차 무기명식 이권부 담보부 사모 전환사채 취득 후 재매각의 건)
Capital/Financing Update
2021-07-30 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2021-07-22 Korean
주주총회소집결의
AGM Information
2021-07-21 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2021-07-21 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2021-07-15 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2021-06-30 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2021-06-30 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제25회차)
Capital/Financing Update
2021-06-29 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2021-06-02 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Major Shareholding Notification
2021-06-02 Korean
[기재정정]전환가액의조정
Share Issue/Capital Change
2021-05-31 Korean
전환가액의조정
Capital/Financing Update
2021-05-28 Korean
[기재정정]기타경영사항(자율공시)(제23회차 무기명식 이권부 담보부 사모 전환사채 취득 후 재매각의 건)
Capital/Financing Update
2021-05-27 Korean
전환가액의조정
Capital/Financing Update
2021-05-26 Korean
전환가액의조정
Capital/Financing Update
2021-05-20 Korean
대표이사변경
Board/Management Information
2021-05-17 Korean
분기보고서 (2021.03)
Interim / Quarterly Report Q1 2021
2021-05-14 Korean
주권매매거래정지해제(감자 주권 변경상장)
Delisting Announcement
2021-05-11 Korean
대표이사변경
Board/Management Information
2021-05-10 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2021-05-07 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2021-05-07 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2021-05-07 Korean
기타경영사항(자율공시)
Capital/Financing Update
2021-05-07 Korean
주권매매거래정지기간변경(주식의 병합, 분할 등 전자등록 변경, 말소)
Delisting Announcement
2021-05-03 Korean
[기재정정]주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2021-05-03 Korean
[기재정정]임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2021-05-03 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2021-05-03 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Major Shareholding Notification
2021-05-03 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2021-05-03 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Major Shareholding Notification
2021-05-03 Korean
감자완료
Share Issue/Capital Change
2021-04-29 Korean
전환가액의조정
Share Issue/Capital Change
2021-04-29 Korean
전환가액의조정
Share Issue/Capital Change
2021-04-28 Korean
전환가액의조정
Share Issue/Capital Change
2021-04-26 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2021-04-22 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2021-04-22 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2021-04-22 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2021-04-22 Korean
전환가액의조정
Share Issue/Capital Change
2021-04-20 Korean
주권매매거래정지기간변경(주식의 병합, 분할 등 전자등록 변경, 말소)
Delisting Announcement
2021-04-20 Korean
[기재정정]사업보고서 (2020.12)
Annual Report FY 2020
2021-04-19 Korean
전환가액의조정
Share Issue/Capital Change
2021-04-16 Korean
전환가액의조정
Share Issue/Capital Change
2021-04-15 Korean
주권매매거래정지(주식의 병합, 분할 등 전자등록 변경, 말소)
Delisting Announcement
2021-04-08 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2021-04-07 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2021-04-07 Korean
전환사채(해외전환사채포함)발행후만기전사채취득
Capital/Financing Update
2021-04-01 Korean
사업보고서 (2020.12)
Audit Report / Information FY 2020
2021-03-31 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2021-03-31 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2021-03-31 Korean
정기주주총회결과
AGM Information
2021-03-31 Korean
전환사채(해외전환사채포함)발행후만기전사채취득
Capital/Financing Update
2021-03-31 Korean
주권매매거래정지(관리종목지정사유발생)
Delisting Announcement
2021-03-30 Korean
감사보고서제출
Audit Report / Information FY 2020
2021-03-30 Korean
[기재정정]내부결산시점관리종목지정ㆍ형식적상장폐지ㆍ상장적격성실질심사사유발생
Earnings Release FY 2020
2021-03-30 Korean
전환가액의조정
Capital/Financing Update
2021-03-26 Korean
사업보고서제출기한연장신고서 (2020.12)
Report Publication Announcement
2021-03-24 Korean
기타경영사항(자율공시)
Audit Report / Information FY 2020
2021-03-23 Korean
주주총회소집공고
AGM Information
2021-03-16 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2021-03-16 Korean
주요사항보고서(감자결정)
Share Issue/Capital Change
2021-03-16 Korean
주권매매거래정지(자본감소)
Delisting Announcement
2021-03-16 Korean
주식병합결정
Share Issue/Capital Change
2021-03-16 Korean
주주총회소집결의
AGM Information
2021-03-16 Korean
주주총회집중일개최사유신고
AGM Information
2021-03-16 Korean
전환가액의조정
Share Issue/Capital Change
2021-03-16 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Major Shareholding Notification
2021-03-08 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2021-03-08 Korean
전환가액의조정(제25회차)
Share Issue/Capital Change
2021-02-26 Korean
내부결산시점관리종목지정ㆍ형식적상장폐지ㆍ상장적격성실질심사사유발생
Delisting Announcement
2021-02-24 Korean
주권매매거래정지(관리종목지정우려)
Delisting Announcement
2021-02-24 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2021-02-22 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2021-02-22 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2021-02-22 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2021-02-22 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2021-02-22 Korean
[기재정정]주요사항보고서(전환사채권발행결정)
Share Issue/Capital Change
2021-02-16 Korean
증권발행결과(자율공시)(제24회차 CB)
Capital/Financing Update
2021-02-16 Korean
[기재정정]기타주요경영사항(최대주주변경에 따른 기존 최대주주변경을 수반하는 주식양수도계약체결 공시 변경 안내)
M&A Activity
2021-02-15 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2021-02-15 Korean
[기재정정]주요사항보고서(전환사채권발행결정)
Capital/Financing Update
2021-02-02 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2021-01-29 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2021-01-29 Korean
[기재정정]주요사항보고서(전환사채권발행결정)
Share Issue/Capital Change
2021-01-28 Korean
주요사항보고서(중요한자산양수도결정(기타))
M&A Activity
2021-01-26 Korean
주요사항보고서(전환사채권발행결정)
Share Issue/Capital Change
2021-01-26 Korean
증권발행결과(자율공시)(제25회차 CB)
Share Issue/Capital Change
2021-01-26 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2021-01-25 Korean
[기재정정]주주총회소집결의
AGM Information
2021-01-22 Korean
[기재정정]기타주요경영사항(최대주주변경에 따른 기존 최대주주변경을 수반하는 주식양수도계약체결 공시 변경 안내)
M&A Activity
2021-01-22 Korean
[기재정정]주주총회소집공고
AGM Information
2021-01-22 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2021-01-22 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제23회차)
Capital/Financing Update
2021-01-21 Korean