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

Ticker · 052790 ISIN · KR7052790003 KO Publishing, broadcasting, and content production and distribution activities
Filings indexed 208 across all filing types
Latest filing 2019-03-29 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, director appointments, and dividend decisions. This aligns perfectly with the definition of a Declaration of Voting Results (DVA).
2019-03-29 Korean
감사보고서제출
Audit Report / Information Classification · 96% confidence The document is a formal filing titled '감사보고서 제출' (Submission of Audit Report) submitted to the Korea Exchange (KRX). It contains the auditor's opinion, key financial data (assets, liabilities, equity, profit/loss), and details regarding the audit process. While it provides financial data, it is a regulatory disclosure of the audit results rather than a full Annual Report (10-K) or a standalone audit report document. In the context of Korean regulatory filings (DART/KIND), this specific format is classified as an Audit Report/Information filing. FY 2018
2019-03-21 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Actoz Soft. It outlines the date, location, and agenda items (such as financial statement approval, director appointments, and remuneration limits). This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2019-03-14 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding 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 the KOSDAQ Association's 'concentrated' dates. Since this is a specific regulatory disclosure regarding meeting logistics and compliance with corporate governance guidelines rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2019-03-14 Korean
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 including board activities, remuneration, and business outlook. This is a standard proxy statement/notice document sent to shareholders to inform them of the upcoming AGM and solicit votes, which falls under the Proxy Solicitation & Information Statement category.
2019-03-14 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 95% confidence The document is a regulatory filing from Actoz Soft regarding a significant change (over 30%) in revenue or profit structure. It provides preliminary financial results (sales, operating profit, net income) and explains the reasons for the variance. This type of disclosure is a standard regulatory requirement in the Korean market (DART system) for reporting material changes in financial performance before the final audit is completed. It fits the definition of an Earnings Release (ER) as it provides key financial highlights and performance drivers. FY 2018
2019-02-14 Korean

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