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Pharmicell Co.,Ltd. — Investor Relations & Filings

Ticker · 005690 ISIN · KR7005690003 KO Manufacturing
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Filings indexed 275 across all filing types
Latest filing 2023-03-22 Declaration of Voting R…
Country KR South Korea
Listing KO 005690

About Pharmicell Co.,Ltd.

https://www.pharmicell.com/eng/

Pharmicell Co., Ltd. is a biopharmaceutical company specializing in stem cell technology and advanced bio-based materials. The company is a pioneer in regenerative medicine, having developed Hearticellgram-AMI, the world's first approved stem cell therapy for acute myocardial infarction. Its core business includes the development of stem cell therapeutics, a stem cell banking service for adult and cord blood cells, and a line of cosmetics based on stem cell culture media. A significant division focuses on fine chemicals, manufacturing and supplying critical raw materials for the pharmaceutical industry, such as nucleosides, mPEGs, and oligonucleotides for gene therapies. The company also produces eco-friendly flame retardants for industrial use.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of a General Meeting of Shareholders (정기주주총회결과). It details the approval of financial statements, dividend decisions, and the election of board members and audit committee members. This falls under the category of Declaration of Voting Results & Voting Rights Announcements, as it provides the official outcome of the shareholder votes.
2023-03-22 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment and resignation of outside directors (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This falls under the category of board and management changes, which is classified as MANG.
2023-03-22 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a short regulatory filing (1395 characters) titled '감사보고서 제출' (Submission of Audit Report). It provides a summary of the audit opinion and key financial figures for the fiscal year 2022, as required by regulatory disclosure rules. Since it is a brief announcement of the submission of the audit report rather than the full, multi-page audit report document itself, it falls under the category of a Report Publication Announcement (RPA). FY 2022
2023-03-14 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a '사업보고서' (Business Report) for Pharmicell Co., Ltd. for the 55th fiscal year (2022). It contains comprehensive financial data, business operations, management discussion, and governance information, which is the standard format for an Annual Report in the Korean regulatory context (equivalent to a 10-K). FY 2022
2023-03-14 Korean
[기재정정]매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Pharmicell) titled 'Amendment to Disclosure of Changes in Sales or Profit/Loss Structure'. It provides updated financial figures (revenue, operating profit, net income) compared to a previous filing. This type of document is a standard regulatory announcement regarding financial performance adjustments, which falls under the 'Regulatory Filings' category as it is a specific disclosure requirement for listed companies in Korea. FY 2022
2023-03-13 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집공고) which includes financial statements and agenda items for the upcoming meeting. This type of document is specifically prepared for shareholders to review before the Annual General Meeting (AGM). According to the provided definitions, materials shared during or for the AGM are classified as AGM-R.
2023-03-13 Korean

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