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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 2020-03-30 Board/Management Inform…
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
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of an outside director (Qi Haiying) at Actoz Soft, including their professional background and the effective date of the appointment. This falls under the category of board management and changes in corporate governance structure.
2020-03-30 Korean
[기재정정]의결권대리행사권유참고서류
AGM Information Classification · 95% confidence The document is a 'Correction Report' (정정신고) for a 'Reference Document' (참고서류) related to a shareholder meeting. It contains detailed financial tables (before and after corrections) and information regarding the Annual General Meeting (AGM) such as the meeting date, location, and proxy solicitation details. Since it is a formal filing to the regulatory body (Financial Services Commission/Korea Exchange) regarding the correction of materials for an upcoming shareholder meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders for meeting information and voting requests.
2020-03-20 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Actoz Soft. It includes the agenda for the meeting, details on voting procedures (including electronic voting), and management reference materials such as financial statements, director activity reports, and business outlooks. This document is a formal proxy statement sent to shareholders to inform them of the upcoming meeting and solicit their votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2020-03-20 Korean
감사보고서제출
Audit Report / Information Classification · 95% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) submitted to the KRX (Korea Exchange). It contains the auditor's opinion, financial statements (consolidated and separate), and key financial metrics for the fiscal year. While it provides financial data, it is a specific regulatory disclosure of the audit report itself rather than a full 10-K annual report or a simple announcement of publication. In the context of Korean regulatory filings (DART/KIND), this is classified as an Audit Report/Information filing. FY 2019
2020-03-20 Korean
[기재정정]매출액또는손익구조30%(대규모법인은15%)이상변동
Regulatory Filings Classification · 95% confidence The document is a regulatory filing from the Korean stock market (DART system) regarding a correction to a previously filed report on financial performance (revenue/profit structure change). It provides updated financial figures following an audit. Since this is a formal regulatory announcement of financial results and their subsequent correction, it falls under the category of general regulatory filings.
2020-03-20 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Actoz Soft. It contains the meeting agenda, voting procedures, and detailed management information regarding board activities, director compensation, and business outlook. This document is a formal proxy statement and meeting notice sent to shareholders to solicit votes for the upcoming Annual General Meeting. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category.
2020-03-16 Korean

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