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

Ticker · 068940 ISIN · KR7068940006 KO Manufacturing
Filings indexed 579 across all filing types
Latest filing 2022-08-16 AGM Information
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
주주총회소집결의
AGM Information Classification · 95% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for the company ICK, detailing the date, time, location, and agenda items (amendment of articles of incorporation). This type of document is a standard proxy solicitation or meeting notice sent to shareholders to inform them of an upcoming vote, which falls under the Proxy Solicitation & Information Statement category.
2022-08-16 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date for a shareholder meeting (임시주주총회). It does not contain the full proxy materials or the meeting results themselves, but rather serves as a formal notice of the record date for the upcoming meeting. Given the nature of the filing as a standard regulatory disclosure regarding corporate actions, it fits best under the general regulatory filing category.
2022-08-16 Korean
주요사항보고서(자기주식처분결정)
Transaction in Own Shares Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Korea Exchange regarding the 'Decision to Dispose of Treasury Shares' (자기주식 처분 결정). This document details the company's plan to sell its own shares, including the number of shares, price, purpose, and method. According to the provided filing definitions, the category 'Transaction in Own Shares' (POS) specifically covers reports of a company buying back or selling its own shares.
2022-08-16 Korean
최대주주변경
Major Shareholding Notification Classification · 100% confidence The document is a formal regulatory filing from the Korea Exchange (KRX) system regarding a 'Change in Largest Shareholder'. It details the transfer of shares, the identity of the new controlling entity (Orem F&B), the purpose of the acquisition, and financial details of the acquiring entity. This falls under the category of general regulatory announcements for corporate changes that do not fit into specific categories like M&A (which usually refers to business combinations) or Director's Dealings (which refers to individual insider trades). Therefore, it is classified as a Regulatory Filing (RNS).
2022-08-12 Korean
최대주주변경을수반하는주식담보제공계약체결
Major Shareholding Notification Classification · 100% confidence The document is a regulatory filing from the Korean Exchange (KRX) regarding a 'Pledge of Shares' (collateral provision) associated with a change in the largest shareholder. This type of disclosure, which details financial collateral arrangements and changes in control, is classified as a general regulatory filing (RNS) as it does not fit into specific categories like Director's Dealing or M&A activity, but rather serves as a mandatory corporate disclosure.
2022-08-12 Korean
주식매수선택권행사
Share Issue/Capital Change Classification · 100% confidence The document is a formal regulatory filing from the Korean Exchange (KRX) regarding the exercise of stock options (주식매수선택권행사) by company executives. It details the number of shares exercised, the exercise price, the method of settlement (new shares vs. cash settlement), and the impact on the company's capital structure. Since this involves the issuance of new shares and changes to the company's capital structure due to stock option exercises, it falls under the category of Share Issue/Capital Change.
2022-08-12 Korean

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