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Noble M&B Co., Ltd. — Investor Relations & Filings

Ticker · 106520 ISIN · KR7106520000 KO Manufacturing
Open in API
Filings indexed 657 across all filing types
Latest filing 2025-03-11 AGM Information
Country KR South Korea
Listing KO 106520

About Noble M&B Co., Ltd.

http://noblemnb.co.kr/layout/eng/home.p…

Noble M&B Co., Ltd. is a company engaged in the development and manufacturing of precision optical systems and in-vitro diagnostic (IVD) medical products. The company's optical business focuses on producing high-precision components, including camera lenses for the automotive industry and compact optical engines for pico projectors. Its biotechnology division develops and manufactures a range of IVD products, such as clinical specimen collection tools, virus transport media, and rapid diagnostic tests, including COVID-19 antigen self-test kits. The company serves global markets across the automotive, consumer electronics, and healthcare sectors.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Noble M&B. It contains the meeting agenda, details on voting rights, and management information, which are standard components of proxy materials sent to shareholders to solicit votes for an upcoming AGM. While it includes financial statements as reference material for the meeting, the primary purpose of the document is to notify shareholders of the meeting and provide the necessary information for their participation, fitting the definition of a Proxy Solicitation & Information Statement.
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 Noble M&B. It outlines the date, location, and agenda items (such as financial statement approval and director compensation) for the upcoming Annual General Meeting. This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of the meeting and request their participation/vote, which falls under the Proxy Solicitation & Information Statement category.
2025-03-11 Korean
내부결산시점관리종목지정ㆍ형식적상장폐지ㆍ상장적격성실질심사사유발생
Delisting Announcement Classification · 100% confidence The document is a regulatory filing from a Korean company (Noble M&B) announcing the occurrence of events triggering administrative measures, specifically 'designation as an administrative issue', 'formal delisting', and 'substantive review of listing eligibility' due to internal financial results. It contains financial tables detailing capital impairment and loss ratios. This is a mandatory regulatory disclosure regarding the company's listing status and financial health, which falls under the 'Regulatory Filings' category as it is a specific notice of regulatory action.
2025-03-11 Korean
기타시장안내 (관리종목 지정사유 추가 우려 및 상장적격성 실질심사 사유 추가 우려 안내)
Regulatory Filings Classification · 100% confidence The document is a regulatory notice issued by the Korea Exchange (KRX) regarding Noble M&B. It informs the market about potential risks of being designated as an administrative issue or undergoing a listing eligibility review due to capital impairment and operating losses. As this is a regulatory announcement regarding market status and compliance, it falls under the general regulatory filing category.
2025-03-11 Korean
기타경영사항(자율공시) (재산보전처분 및 포괄적금지명령신청에 대한 결정)
Legal Proceedings Report Classification · 100% confidence The document is a regulatory filing from a Korean company (Noble M&B) regarding a court decision on asset preservation and a comprehensive prohibition order related to rehabilitation proceedings. This type of legal/regulatory disclosure regarding insolvency or court-ordered restrictions does not fit into specific categories like earnings or dividends, and is best classified as a general regulatory filing.
2025-03-10 Korean
주요사항보고서(회생절차개시신청)
Legal Proceedings Report Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Korean financial authorities regarding a 'Rehabilitation Procedure Commencement Application' (회생절차 개시신청). This is a significant legal and regulatory event concerning the company's financial status and legal standing. Since it involves a formal regulatory filing regarding legal proceedings and corporate restructuring, and does not fit into specific categories like earnings or dividends, it is classified as a Regulatory Filing (RNS).
2025-03-06 Korean

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