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

Ticker · 068940 ISIN · KR7068940006 KO Manufacturing
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Filings indexed 579 across all filing types
Latest filing 2022-06-02 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
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) for the 25th Extraordinary General Meeting of Shareholders of ICK Co., Ltd. It contains detailed information regarding the agenda items (election of directors, amendment of articles of incorporation), the purpose of the solicitation, and instructions for shareholders to exercise their voting rights. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2022-06-02 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a regulatory filing from a Korean company (아이씨케이) regarding the 'Resolution to Convene a General Meeting of Shareholders' (주주총회소집결의). It specifically details an amendment (정정신고) to a previously filed notice, outlining changes to the agenda items for an upcoming Extraordinary General Meeting, such as director appointments and changes to business purposes. This type of document is a formal proxy-related notice for shareholders, which falls under the Proxy Solicitation & Information Statement category.
2022-05-30 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean Financial Supervisory Service. This type of filing is a standard regulatory disclosure for insider share transactions or changes in ownership status by company directors/executives. Based on the provided categories, this falls under 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives.
2022-05-23 Korean
분기보고서 (2022.03)
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' (분기보고서) for the company 'ICK' (주식회사 아이씨케이) covering the period from 2022-01-01 to 2022-03-31. It contains detailed financial statements, business descriptions, and management analysis, which aligns with the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-05-16 Korean
신주인수권행사
Share Issue/Capital Change Classification · 100% confidence The document is a formal regulatory filing from the company '아이씨케이' (ICK) regarding the exercise of stock warrants (신주인수권행사). It details the number of shares issued, the exercise price, and the impact on total outstanding shares. This falls under the category of capital changes resulting from the exercise of financial instruments, which is classified as Share Issue/Capital Change (SHA).
2022-05-16 Korean
주주총회소집결의(임시주주총회)
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) issued by the company ICK. It details the date, location, and agenda items for the upcoming meeting, including the election of directors and amendments to the articles of incorporation (business purpose changes). This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of upcoming votes, which falls under the Proxy Solicitation & Information Statement category.
2022-05-09 Korean

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