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Year archive

Noble M&B Co., Ltd. — 2023 filings

All 95 regulatory filings released by Noble M&B Co., Ltd. (106520) in 2023, sourced directly from the official regulator.

95 Filings
2023 Period
2023 filings (95)
Filing Released Lang
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2023-12-28 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2023-12-15 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2023-12-15 Korean
소송등의제기ㆍ신청(경영권분쟁소송)(임시총회소집허가 신청)
Legal Proceedings Report
2023-12-13 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2023-12-12 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement
2023-12-06 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2023-12-06 Korean
[기재정정]주주총회소집결의
AGM Information
2023-12-04 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement
2023-12-04 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2023-12-04 Korean
[기재정정]주주총회소집결의(임시주주총회)
AGM Information
2023-11-30 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2023-11-30 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2023-11-30 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2023-11-17 Korean
분기보고서 (2023.09)
Interim / Quarterly Report 9M 2023
2023-11-14 Korean
증권발행결과(자율공시)(제3자배정 유상증자)
Share Issue/Capital Change
2023-11-09 Korean
[기재정정]주주총회소집결의
AGM Information
2023-11-06 Korean
주주총회소집결의(임시주주총회)
AGM Information
2023-11-03 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2023-11-03 Korean
[기재정정]주요사항보고서(유상증자결정)
Share Issue/Capital Change
2023-11-02 Korean
주요사항보고서(유상증자결정)
Share Issue/Capital Change
2023-11-01 Korean
반기검토(감사)의견부적정등사실확인(자본잠식률100분의50이상또는자기자본10억원미만포함)
Audit Report / Information H1 2023
2023-08-11 Korean
[기재정정]사업보고서 (2022.12)
Annual Report FY 2022
2023-08-11 Korean
반기보고서 (2023.06)
Interim / Quarterly Report H1 2023
2023-08-11 Korean
소송등의제기ㆍ신청(경영권분쟁소송)(회계장부열람등사허용 가처분 신청)
Legal Proceedings Report
2023-07-11 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2023-07-05 Korean
분기보고서 (2023.03)
Interim / Quarterly Report Q1 2023
2023-05-15 Korean
[기재정정]타법인주식및출자증권처분결정
M&A Activity
2023-05-15 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2023-05-10 Korean
불성실공시법인지정(공시불이행 4건)
Regulatory Filings
2023-05-03 Korean
기타시장안내(상장폐지 관련 이의신청서 접수 및 개선기간 부여)
Delisting Announcement
2023-04-25 Korean
주권매매거래정지기간변경(개선기간 부여)
Delisting Announcement
2023-04-25 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제24회차)
Capital/Financing Update
2023-04-21 Korean
타법인주식및출자증권처분결정
M&A Activity
2023-04-21 Korean
투자판단관련주요경영사항(경영지배인 선임)
Board/Management Information
2023-04-20 Korean
[기재정정]정기주주총회결과(연회)
Declaration of Voting Results & Voting Rights Announcements
2023-04-18 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제26회차)
Capital/Financing Update
2023-04-12 Korean
불성실공시법인지정예고(공시지연 4건)
Regulatory Filings
2023-04-12 Korean
주권매매거래정지(풍문 또는 보도 관련)
Delisting Announcement
2023-04-07 Korean
조회공시요구(풍문또는보도)(감사의견 비적정설)
Regulatory Filings
2023-04-07 Korean
[기재정정]주권매매거래정지(풍문 또는 보도 관련)
Delisting Announcement
2023-04-07 Korean
사업보고서 (2022.12)
Annual Report FY 2022
2023-04-07 Korean
감사보고서제출
Audit Report / Information FY 2022
2023-04-07 Korean
기타시장안내(상장폐지 관련)
Delisting Announcement
2023-04-07 Korean
주권매매거래정지기간변경(상장폐지사유 발생)
Delisting Announcement
2023-04-07 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2023-03-31 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2023-03-31 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2023-03-30 Korean
기타경영사항(자율공시)(감사보고서 제출지연)
Regulatory Filings
2023-03-23 Korean
사업보고서제출기한연장신고서 (2022.12)
Report Publication Announcement
2023-03-23 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2023-03-22 Korean
전환가액의조정(제23회차)
Share Issue/Capital Change
2023-03-20 Korean
[기재정정]주주총회소집결의
AGM Information
2023-03-17 Korean
주주총회집중일개최사유신고
AGM Information
2023-03-17 Korean
투자판단관련주요경영사항(경영지배인 사임)
Board/Management Information
2023-03-17 Korean
[기재정정]최대주주변경을수반하는주식담보제공계약해제ㆍ취소등
Major Shareholding Notification
2023-03-16 Korean
전환가액의조정(제24, 26회차)
Share Issue/Capital Change
2023-03-16 Korean
[기재정정]전환가액의조정(제24,26회차)
Capital/Financing Update
2023-03-16 Korean
주주총회소집결의
Proxy Solicitation & Information Statement
2023-03-16 Korean
[기재정정]임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2023-03-16 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2023-03-16 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2023-03-16 Korean
[기재정정]주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2023-03-16 Korean
[기재정정]임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2023-03-16 Korean
주권매매거래정지(관리종목지정우려)
Delisting Announcement
2023-03-16 Korean
내부결산시점관리종목지정ㆍ형식적상장폐지ㆍ상장적격성실질심사사유발생
Delisting Announcement
2023-03-16 Korean
최대주주변경을수반하는주식담보제공계약체결
Major Shareholding Notification
2023-03-15 Korean
[기재정정]최대주주변경을수반하는주식담보제공계약체결
Major Shareholding Notification
2023-03-15 Korean
[기재정정]최대주주변경을수반하는주식담보제공계약체결
Major Shareholding Notification
2023-03-15 Korean
최대주주변경을수반하는주식담보제공계약해제ㆍ취소등
Major Shareholding Notification
2023-03-15 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2023-03-13 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2023-03-13 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2023-03-13 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2023-03-10 Korean
전환가액의조정(제24회차,제26회차)
Capital/Financing Update
2023-02-16 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2023-02-10 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제24회차)
Capital/Financing Update
2023-01-30 Korean
전환가액의조정(제23회차)
Share Issue/Capital Change
2023-01-20 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2023-01-19 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제24회차)
Capital/Financing Update
2023-01-19 Korean
투자판단관련주요경영사항(경영지배인 선임)
Board/Management Information
2023-01-18 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2023-01-17 Korean
전환가액의조정(제24회차, 제26회차)
Capital/Financing Update
2023-01-16 Korean
소송등의판결ㆍ결정(주식반환청구의 소)
Legal Proceedings Report
2023-01-12 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2023-01-09 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2023-01-05 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2023-01-05 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2023-01-05 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2023-01-05 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement
2023-01-03 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2023-01-03 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2023-01-03 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2023-01-02 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2023-01-02 Korean
[기재정정]주주총회소집결의(임시주주총회)
AGM Information
2023-01-02 Korean