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ACTOZ SOFT CO., LTD. — Investor Relations & Filings

Ticker · 052790 ISIN · KR7052790003 KO Publishing, broadcasting, and content production and distribution activities
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Filings indexed 208 across all filing types
Latest filing 2020-10-26 Proxy Solicitation & In…
Country KR South Korea
Listing KO 052790

About ACTOZ SOFT CO., LTD.

https://www.actoz.com/english

Actoz Soft Co., Ltd. is a game development and publishing company specializing in PC online and mobile games. The company has a strong focus on Role-Playing Games (RPGs), including Massively Multiplayer Online Role-Playing Games (MMORPGs), and is recognized as a pioneer in the online game market. Its operations encompass the full lifecycle of game services, from in-house development and distribution to international publishing and marketing. The company actively seeks partnerships for investment, co-development, and global expansion to enhance its portfolio and market reach.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation & Information Statement' (PSI) issued by Actoz Soft. It contains detailed information regarding a shareholder meeting, including the purpose of the meeting (which includes a corporate split/spin-off), director and auditor candidate information, and proxy voting instructions. It is not a report publication announcement (RPA) because it contains the substantive content of the proxy materials themselves, nor is it a simple regulatory filing (RNS) as it fits the specific definition of a proxy solicitation document.
2020-10-26 Korean
[기재정정]주요사항보고서(회사분할결정)
M&A Activity Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) regarding a corporate split (회사분할 결정) filed by Actoz Soft. It details the split method, purpose, financial impact, and the schedule of the split. This type of regulatory filing, which details significant corporate restructuring or M&A-related activities, falls under the 'Regulatory Filings' category as it is a formal disclosure to the financial authorities (Financial Services Commission/Korea Exchange).
2020-10-23 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a shareholder meeting (Extraordinary General Meeting) and a correction filing regarding the agenda, specifically detailing the nomination of directors and audit committee members. In the context of corporate filings, documents that provide information about upcoming shareholder meetings, including agendas and director nominations, are classified as Proxy Solicitation & Information Statements (PSI).
2020-10-23 Korean
주요사항보고서(회사분할결정)
M&A Activity Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Financial Supervisory Service/Korea Exchange, specifically detailing a 'Corporate Split Decision' (회사분할 결정). It outlines the plan for a physical split (물적분할), including the rationale, financial impact, and detailed lists of assets, liabilities, and legal proceedings being transferred. This type of corporate restructuring announcement is classified as a Regulatory Filing (RNS) in the provided schema, as it is a formal regulatory disclosure of a significant corporate event.
2020-09-25 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) issued by Actoz Soft. It details the date, time, location, and agenda items (appointment of directors and approval of a spin-off plan). In the context of shareholder meeting materials, documents that solicit votes or provide notice of meeting agendas are classified as Proxy Solicitation & Information Statements (PSI).
2020-09-25 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory notice regarding the suspension of share registration (shareholder register closure) for the purpose of determining shareholders for an upcoming Extraordinary General Meeting. It does not contain the full proxy materials or the meeting results themselves, but rather serves as a formal regulatory disclosure of corporate action. Given it does not fit into specific categories like dividend announcements or share buybacks, it falls under the general regulatory filing category.
2020-09-25 Korean

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