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SEWOONMEDICAL CO,. LTD. — Investor Relations & Filings

Ticker · 100700 ISIN · KR7100700004 KO Manufacturing
Open in API
Filings indexed 125 across all filing types
Latest filing 2020-03-24 Board/Management Inform…
Country KR South Korea
Listing KO 100700

About SEWOONMEDICAL CO,. LTD.

https://sewoonmedical.co.kr/index.php?m…

Sewoon Medical Co., Ltd. is a medical device manufacturer specializing in the research, development, and production of consumable medical products. Established in 1960, the company focuses on continuous innovation and quality improvement to develop its product portfolio. The core mission is to contribute to human health and achieve customer satisfaction by supplying reliable medical devices.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). This is a standard corporate governance disclosure in South Korea regarding changes to the board of directors. According to the provided definitions, announcements regarding changes in the board of directors fall under the 'Board/Management Information' (MANG) category.
2020-03-24 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). This is a standard corporate governance disclosure regarding changes to the board of directors. According to the provided definitions, announcements regarding changes in the company's board of directors fall under the 'Board/Management Information' (MANG) category.
2020-03-24 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 95% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment or dismissal of an outside director. This type of corporate governance disclosure, specifically concerning changes in board composition, falls under the 'Board/Management Information' category.
2020-03-24 Korean
감사보고서제출
Report Publication Announcement Classification · 95% confidence The document is a regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from Seoun Medical. It provides a summary of financial data, audit opinions, and key financial metrics (assets, liabilities, revenue, net income) for the current and previous fiscal years. While it contains financial data, it is a standard regulatory announcement in Korea (DART system) notifying the market that the audit report has been submitted, rather than the full annual report (10-K) or a standalone audit report (AR). Given the structure and the nature of the disclosure, it fits the 'Report Publication Announcement' (RPA) category as it announces the filing of the audit report.
2020-03-16 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Reference Document' (참고서류) for an Annual General Meeting (AGM) of Sewoon Medical Co., Ltd. It contains information regarding the solicitation of proxy votes, details about the board and management, and the agenda items for the 38th Annual General Meeting, including the approval of financial statements. While it contains financial data, it is specifically formatted as a proxy solicitation/information statement for shareholders to review prior to the AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2020-03-09 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Sewoon Medical. It contains the agenda for the 38th Annual General Meeting, including reports on audit, business, internal accounting, and external auditor selection, as well as voting items like financial statement approval, director appointments, and remuneration limits. It also includes detailed financial statements (balance sheet, income statement, cash flow) as reference materials for the shareholders. This is a standard proxy solicitation document used to inform shareholders of meeting details and provide necessary information for voting.
2020-03-09 Korean

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