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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 2024-11-06 Share Issue/Capital Cha…
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
[기재정정]주요사항보고서(감자결정)
Share Issue/Capital Change Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) regarding a capital reduction (감자 결정) for the company Noble M&B. It is a regulatory filing submitted to the Korea Exchange (KRX) detailing a correction to a previously filed capital reduction plan. Since it pertains to a change in capital structure (share consolidation/reduction), it falls under the category of capital and financing updates.
2024-11-06 Korean
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information Classification · 98% confidence The document is a regulatory filing from a Korean company (Noble M&B) regarding the 'Resolution for Convening a General Meeting of Shareholders' (주주총회소집결의). It specifically details an amendment (정정신고) to a previously filed notice, providing the agenda for an Extraordinary General Meeting (EGM). Since this document provides information to shareholders regarding an upcoming meeting and the items to be voted upon, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2024-10-30 Korean
주요사항보고서(감자결정)
Share Issue/Capital Change Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Korea Exchange regarding a 'Capital Reduction' (감자 결정). This involves a corporate action affecting the company's capital structure (share consolidation/reduction). According to the provided filing definitions, announcements regarding capital changes, share issues, or stock splits fall under the 'Share Issue/Capital Change' (SHA) category.
2024-10-30 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (임시주주총회소집공고) issued by Noble M&B. It contains the meeting agenda, specifically a capital reduction proposal, and includes detailed management information such as board activity reports, director attendance, and business overviews. This document is a standard proxy statement/information circular provided to shareholders to inform them of an upcoming meeting and the matters to be voted upon.
2024-10-30 Korean
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 by companies to solicit proxies from shareholders for an upcoming general meeting. This document provides details on the solicitation, the proxy agent, and the agenda items for the meeting (in this case, a capital reduction). This falls under the category of Proxy Solicitation & Information Statement.
2024-10-30 Korean
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information Classification · 98% confidence The document is a regulatory filing from Noble M&B regarding the rescheduling of an Extraordinary General Meeting (EGM). It details the change in date for the meeting and provides logistical information. Since it is a formal notice regarding a shareholder meeting and its procedural updates, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it relates to the convening of a shareholder meeting.
2024-10-28 Korean

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