Skip to main content
Year archive

NOVAREX Co., Ltd. — 2020 filings

All 61 regulatory filings released by NOVAREX Co., Ltd. (194700) in 2020, sourced directly from the official regulator.

61 Filings
2020 Period
2020 filings (61)
Filing Released Lang
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2020-12-16 Korean
분기보고서 (2020.09)
Interim / Quarterly Report 9M 2020
2020-11-11 Korean
기타경영사항(특허권취득)(자율공시)(찹쌀 발효물 및 이를 함유하는 약학 또는 식품 조성물)
Regulatory Filings
2020-10-21 Korean
기업설명회(IR)개최
Report Publication Announcement
2020-10-16 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2020-10-06 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-09-18 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2020-09-15 Korean
합병등종료보고서(합병)
M&A Activity
2020-09-09 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-09-03 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-09-03 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-09-03 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-09-03 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-09-03 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-09-02 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2020-09-02 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-08-20 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-08-20 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-08-20 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2020-08-18 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-08-18 Korean
반기보고서 (2020.06)
Interim / Quarterly Report H1 2020
2020-08-11 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-08-10 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-08-10 Korean
기타경영사항(자율공시)(소규모합병 승인 이사회 결의(주주총회 갈음) 결과 보고)
M&A Activity
2020-08-05 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2020-07-31 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-07-31 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-07-24 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-07-24 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-07-24 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-07-24 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-07-24 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-07-22 Korean
[기재정정]주주총회소집결의
AGM Information
2020-07-15 Korean
주주총회소집결의
AGM Information
2020-07-09 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2020-07-09 Korean
주주명부폐쇄기간또는기준일설정
Share Issue/Capital Change
2020-07-03 Korean
[첨부추가]주요사항보고서(회사합병결정)
M&A Activity
2020-07-03 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-06-30 Korean
기타경영사항(특허권취득)(자율공시)(타트체리추출물 및 미배아발효추출물을 유효성분으로 포함하는 우울증 또는 불안증 예방, 개선 또는 치료용 조성물)
Regulatory Filings
2020-06-24 Korean
기타경영사항(특허권취득)(자율공시)(괴각 추출물을 유효성분으로 함유하는 여성 갱년기 질환의 예방 및 치료용 조성물)
Regulatory Filings
2020-06-24 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-06-09 Korean
분기보고서 (2020.03)
Interim / Quarterly Report Q1 2020
2020-05-12 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-05-08 Korean
소속부변경
Board/Management Information
2020-04-29 Korean
단기차입금증가결정
Capital/Financing Update
2020-04-20 Korean
사업보고서 (2019.12)
Annual Report FY 2019
2020-03-30 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2020-03-24 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-03-24 Korean
[기재정정]주주총회소집공고
AGM Information
2020-03-17 Korean
[기재정정]의결권대리행사권유참고서류
Audit Report / Information FY 2019
2020-03-17 Korean
감사보고서제출
Audit Report / Information FY 2019
2020-03-16 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2020-03-09 Korean
의결권대리행사권유참고서류
AGM Information
2020-03-09 Korean
[기재정정]주주총회소집공고
AGM Information
2020-03-09 Korean
[기재정정]의결권대리행사권유참고서류
AGM Information
2020-03-09 Korean
주주총회소집결의
Proxy Solicitation & Information Statement
2020-03-06 Korean
기타경영사항(자율공시)(식품의약품안전처로부터 건강기능식품 기능성 원료 인정)
Regulatory Filings
2020-02-28 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount
2020-02-24 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports
2020-02-10 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-01-09 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-01-09 Korean