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Cellfie Global Co.,Ltd. — Investor Relations & Filings

Ticker · 068940 ISIN · KR7068940006 KO Manufacturing
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Filings indexed 577 across all filing types
Latest filing 2025-11-07 Proxy Solicitation & In…
Country KR South Korea
Listing KO 068940

About Cellfie Global Co.,Ltd.

https://cellfieglobal.com

Cellfie Global Co., Ltd., formerly ICK Co Ltd, is a company specializing in the manufacture and sale of electronic smart cards. Its product portfolio includes credit cards, debit cards, and other electronic payment cards, supported by manufacturing certifications from major payment networks like VISA, MasterCard, and JCB. In addition to its card manufacturing business, the company has developed and launched a software-based point-of-sale (SoftPOS) solution. This technology allows merchants to accept contactless payments from NFC-enabled cards and mobile wallets directly on their own devices, expanding the company's offerings from physical card production to digital payment acceptance solutions.

Recent filings

Filing Released Lang Actions
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' which translates to 'Proxy Solicitation Reference Document'. It contains detailed information about proxy solicitation for a shareholders' meeting, including electronic proxy voting instructions, proxy solicitation agents, and detailed agenda items for the shareholders' meeting such as amendments to articles of incorporation, director appointments and dismissals, and other shareholder meeting proposals. The document is dated around the time of an upcoming shareholders' meeting and is focused on soliciting votes and proxy rights from shareholders. This matches the description of Proxy Solicitation & Information Statement filings, which are materials sent to shareholders to provide information and request votes for meetings. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief summary. Therefore, the appropriate classification is PSI (Proxy Solicitation & Information Statement).
2025-11-07 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled as a '의결권대리행사권유참고서류' which translates to 'Proxy Solicitation Reference Document'. It contains detailed information about proxy solicitation for a shareholders' meeting, including corrections to previously submitted proxy solicitation materials, details about the proxy solicitation period, proxy agents, electronic voting methods, and the agenda items for the shareholders' meeting such as amendments to the articles of incorporation, director appointments and dismissals, and approval of director remuneration limits. The document is dated around the time of an extraordinary shareholders' meeting (임시주주총회) and focuses on soliciting votes and providing information to shareholders to facilitate voting. It is not a financial report, earnings release, or management discussion, nor is it a simple announcement of voting results. It is a detailed proxy solicitation document intended to inform shareholders and solicit their votes. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length (13,616 characters) and content confirm it is a full solicitation document, not just an announcement or summary.
2025-11-07 Korean
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of an Extraordinary General Meeting (임시주주총회) scheduled for November 21, 2025. It includes specifics such as the date, time, location, agenda items including amendments to the articles of incorporation, director dismissals and appointments, and remuneration limits. The document also mentions electronic voting procedures and other shareholder meeting logistics. There is no financial data or report content, but rather a formal notice and detailed agenda for a shareholder meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is not a report publication announcement or a voting result declaration, but a notice of the meeting and its agenda.
2025-11-06 Korean
주주총회소집공고
AGM Information Classification · 95% confidence The document is a detailed notice of a shareholders' meeting (주주총회소집공고) for a company named 주식회사 셀피글로벌. It includes the date, location, agenda items for the meeting, and detailed information about board members, their attendance, and remuneration. It also discusses shareholder voting procedures including electronic voting and proxy voting. The document contains extensive information about the company's business overview, industry status, and market conditions, which is typical for materials provided to shareholders in preparation for a general meeting. The presence of agenda items such as approval of amendments to the articles of incorporation, election and dismissal of directors, and approval of director remuneration limits further confirms this is a shareholders meeting notice and related materials. It is not a full annual report or financial report, nor is it a voting results announcement or proxy solicitation. It is a formal announcement and information package for an upcoming shareholders meeting, which fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-11-06 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as '의결권대리행사권유참고서류' which translates to 'Proxy Solicitation Reference Document'. It contains detailed information about proxy solicitation for a shareholders' meeting, including agenda items such as amendments to the articles of incorporation, director dismissals and appointments, and approval of director and auditor remuneration limits. The document includes specifics on proxy voting procedures, electronic voting, and detailed agenda items for the 28th 4th extraordinary shareholders' meeting scheduled for November 21, 2025. It is not a report of voting results, nor a simple announcement, but rather materials sent to shareholders to provide information and request votes for the meeting. This matches the definition of Proxy Solicitation & Information Statement (PSI). The document length is over 12,000 characters, indicating it is a full solicitation document, not a brief announcement or certification. Therefore, the correct classification is PSI with high confidence.
2025-11-06 Korean
주요사항보고서(소송등의제기)
Legal Proceedings Report Classification · 95% confidence The document is titled '주요사항보고서(소송 등의 제기)' which translates to 'Material Event Report (Filing of Litigation etc.)'. It is addressed to the Financial Services Commission and Korea Exchange, indicating a regulatory filing. The content details a lawsuit filed against the company regarding the invalidity of a new share issuance, including case number, plaintiff, defendant, and court jurisdiction. The document is short (1109 characters) and serves as a notification of a legal proceeding rather than a full legal report or financial statement. It does not contain financial data or detailed audit information, nor is it a report of voting results or management changes. Therefore, it fits best under Legal Proceedings Report (LTR).
2025-10-28 Korean

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