Meeting voting results
Annual
2026.10.28
- 1 2025회계연도 재무제표(2025.07.01~2026.06.30) 승인의 건 Approved Approval 100.0%
- 2-1 사내이사 선임의 건(재선임, LIN JINSHENG, 임기 3년) Approved Approval 100.0%
- 2-2 사내이사 선임의 건(재선임, CHEN AIWANG, 임기 3년) Approved Approval 100.0%
- 3 감사 선임의 건(재선임, LIN XIAO, 임기 3년) Approved Approval 100.0%
- 4-1 LIN JINSHENG 사내이사 보수한도 승인의 건 Approved Approval 98.7%
- 4-2 LIN HANGHAN 사내이사 보수한도 승인의 건 Approved Approval 99.6%
- 4-3 CHEN AIWANG 사내이사 보수한도 승인의 건 Approved Approval 99.6%
- 4-4 WANG JUNYI 독립이사 보수한도 승인의 건 Approved Approval 99.6%
- 4-5 ZHANG QIUHONG 독립이사 보수한도 승인의 건 Approved Approval 99.6%
- 5 감사 보수한도 승인의 건 Approved Approval 99.6%
- 6 자회사 상하이씨카이아이치건강과기유한공사 청산의 건 Approved Approval 100.0%
Financial indicators
Activism target signal
— PBR 0.01 & Debt-to-equity ratio 0.5%
Market cap
336 × 100M KRW
PBR
0.01
PER
0.5
ROE
1.46%
Dividend yield
-
Debt-to-equity ratio
0.5%
Recovery timeline
Strengthened rule · designated from July 1, 2026
2026-08-04 officially designated by KRX for market cap · Count from the designation day
2026-11-03 close
Reference · calculated 2026.11.04 08:05
Current market cap
336.1 × 100M KRW
Recovery threshold 200 × 100M KRW
Threshold At or above
Projected delisting grounds
Closing price
If shortfalls continue from the next close · After 12 trading days
34 / 90 trading days elapsed
45 consecutive recovery days
Consecutive 19 / 45
Recovery deadline
Within 90 trading days of designation, market cap must meet the threshold for 45 consecutive trading days.
Projected dates assume continued shortfalls without trading suspensions from the next trading day. Weekends and holidays are excluded, and thresholds apply by date.
Recovering stocks are also assumed to fall below the threshold at the next close. The projected date is not a final delisting decision date; confirm official status and schedules in KRX disclosures.
Recent recovery history
2026-08-27–2026-11-03
Closing market cap and threshold
The threshold reflects rule changes by date.
Market cap
Applicable threshold
Based on KRX closes · intraday market cap excluded
At or above threshold counts as recovery · suspended days excluded
Share price history
Share price
Daily close
Latest close
-
-
5-year high
-
-
5-year low
-
-
Use the period buttons above to adjust the range.
Annual earnings Trend
Financial statements
Consolidated · includes subsidiaries
| Item | 2023 | 2024 | 2025 |
|---|---|---|---|
| Income statement | |||
| Revenue | 3.8 × 100M KRW | 3.8 × 100M KRW | 3 × 100M KRW |
| Operating profit | 3,757 × 10,000 KRW | 1 × 100M KRW | 5,017 × 10,000 KRW |
| Net income | 75 × 100M KRW | 293 × 100M KRW | 127 × 100M KRW |
| Operating margin | 9.96% | 27.18% | 16.89% |
| Balance sheet | |||
| Total assets | 23 × 100M KRW | 25.4 × 100M KRW | 26.1 × 100M KRW |
| Total liabilities | 1,948 × 10,000 KRW | 1,430 × 10,000 KRW | 1,340 × 10,000 KRW |
| Total equity | 22.8 × 100M KRW | 25.3 × 100M KRW | 26 × 100M KRW |
| Cash flow statement | |||
| Consolidated Annual cash flow data is not available yet. | |||
| Investment indicators | |||
| ROE | 329.22% | 1159.67% | 488.63% |
| Debt-to-equity ratio | 0.86% | 0.57% | 0.52% |
| Separate total assets | - | - | - |
| EPS | KRW 24 | KRW 63 | KRW 221 |
| PER | - | - | - |
| PBR | - | - | - |
| Dividend per share | - | - | - |
ROE is net income divided by closing equity. PER and PBR are omitted when the accounting scope or price date is unverified.
Property holdings
Property data is not available yet.
Ownership structure
Articles of incorporation analysis
Articles of incorporation analysis is not available yet.
Executive compensation
Based on 2025 Annual report
Total compensation
1 × 100M KRW
Executives
5 people
Average per executive
2,911 × 10,000 KRW
Total dividends
-
Compensation / dividends
No dividend
Holders of 5% or more
| Holder | Holding ratio | Change in ownership | Reason for filing | Filing date |
|---|---|---|---|---|
| ZHANGDONGXIAN | 10.20% | +10.20% | 제3자배정 유상증자 신주 취득 | 2026-07-16 |
| LINQIANG | 13.81% | +13.81% | 제3자배정 유상증자 신주 취득 | 2026-07-16 |
| LIUHUAN | 10.32% | +10.32% | 제3자배정 유상증자 신주 취득 | 2026-07-16 |
| LINJINSHENG | 46.03% | +23.86% | 제3자배정 유상신주 취득 | 2026-06-17 |
| RUIXINGINTERNATIONALHOLDINGSLIMITED | 6.73% | 0.00% | 주식병합에 따른 주식수 및 발행주식총수 변동 | 2026-06-10 |
| LINJINSHENG | 22.17% | 0.00% | 주식병합에 따른 주식수 및 발행주식총수 변동 | 2026-06-10 |
| RUIXINGINTERNATIONALHOLDINGSLIMITED | 6.73% | +6.73% | 제3자배정 유상신주 취득으로 인한 5%이상 보유에 따른 신규보고 | 2026-03-16 |
| LINJINSHENG | 22.17% | +14.49% | 주식매수선택권 부여에 따른 특별관계 추가, 제3자배정 유상신주 취득에 따른 최대주주 변경 | 2026-03-12 |
| LINJINSHENG | 7.68% | -3.95% | 주식(액면)병합에 따른 주식매수선택권 부여수량 조정, 주식매수선택권 부여 취소에 따른 변동보고 | 2025-08-25 |
| CHENAIZHU | 7.03% | 0.00% | 주식(액면)병합에 따른 변동보고 | 2025-08-11 |
| CHENAIZHU | 7.03% | -0.30% | 최대주주 변경으로 인한 보유목적 변경 | 2024-11-25 |
| RUIXINGINTERNATIONALHOLDINGSLIMITED | 3.70% | -12.54% | 시간외매도 | 2024-11-25 |
| LINJINSHENG | 11.63% | +3.33% | 스톡옵션 취득에 따른 변동 및 특별관계자 추가 | 2024-10-31 |
Auditors
Analysis date 2026.08.27 14:27
| Auditor | Type | Term start | Term end | Tenure | D-day |
|---|---|---|---|---|---|
| LIN XIAO | Auditor | 2023.10.01 | 2026.10.20 | 2 years | Expired |
Executives
| Name | Position | Category | Age | Term end |
|---|---|---|---|---|
| LIN JINSHENG | 대표 이사 | Inside director | Age 63 | Expired |
| LIN XIAO | 감사 | 감사 | Age 48 | Expired |
| CHEN AIWANG | 이사 | Inside director | Age 47 | Expired |
| LU GUANG | 사외이사 | Outside director | Age 44 | D-723 |
| LIN HANGHAN | 이사 | Inside director | Age 43 | D-353 |
DART disclosures
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