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WOOREE BIO CO., LTD — Investor Relations & Filings

Ticker · 082850 ISIN · KR7082850009 KO Manufacturing
Open in API
Filings indexed 201 across all filing types
Latest filing 2023-03-22 Audit Report / Informat…
Country KR South Korea
Listing KO 082850

About WOOREE BIO CO., LTD

http://www.wooreebio.co.kr/en/

WOOREE BIO CO., LTD. is a diversified company with two primary business divisions: health functional foods and electronic components. As a specialized OEM/ODM manufacturer, the company produces a range of health functional foods, focusing on the research, development, and sourcing of natural and functional raw materials. It emphasizes open innovation to develop new, individually recognized ingredients. The electronics division manufactures and sells components for the display and lighting industries, including LED package modules and flexible printed circuit boards (FPCBs).

Recent filings

Filing Released Lang Actions
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal announcement titled '감사보고서 제출' (Submission of Audit Report) filed by the company '우리바이오'. It provides a summary of the audit opinion (which is '적정' or 'unqualified'), key financial data (assets, liabilities, revenue, profit), and confirms the receipt of the audit report from the external auditor (Shinhan Accounting Corp). While it contains financial data, it is a regulatory disclosure announcement summarizing the audit results rather than the full annual report (10-K) or a standalone audit report document. Therefore, it fits the 'Report Publication Announcement' (RPA) category as it announces the submission of the audit report to the regulatory body. FY 2022
2023-03-22 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is titled '사업보고서' (Business Report) and explicitly states it is for the 23rd fiscal year (2022.01.01 ~ 2022.12.31). It is addressed to the Financial Services Commission and the Korea Exchange. This is the standard format for an Annual Report (10-K equivalent) in the South Korean regulatory system, containing comprehensive company information, history, and financial data. FY 2022
2023-03-22 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of an Annual General Meeting (AGM) for the company 'Woori Bio'. It details the date, location, and specific agenda items (such as financial statement approval, director appointments, and remuneration). This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2023-03-15 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing titled '주주총회 집중일 개최 사유 신고' (Report on the reason for holding a general meeting of shareholders on a concentrated date). It explains why the company scheduled its AGM on a date that coincides with other companies' meetings, citing internal audit and legal requirements. Since this is a specific regulatory disclosure regarding meeting logistics and does not fit into the other categories like AGM-R (presentation materials) or PSI (proxy solicitation), it is classified as a general regulatory filing.
2023-03-15 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Wooree Bio Co., Ltd. It contains the meeting agenda, details on director appointments, voting procedures (including electronic voting), and management reference materials (business overview, financial highlights). This is a standard proxy statement/notice document sent to shareholders to inform them of the upcoming AGM and solicit their votes. In the provided classification schema, this aligns with 'Proxy Solicitation & Information Statement'.
2023-03-15 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 Korea (often associated with the 'Proxy Solicitation' or 'Information Statement' category). It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and financial statements (balance sheet, income statement, etc.) provided as reference material for shareholders. Since it is a formal solicitation document for an upcoming meeting, it fits the 'Proxy Solicitation & Information Statement' (PSI) category.
2023-03-15 Korean

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