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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 2021-03-29 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of an Annual General Meeting (AGM), detailing the approval of financial statements, dividend resolutions, and the election of directors. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), which covers official results from shareholder votes at general meetings.
2021-03-29 Korean
[기재정정]매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (아이씨케이) regarding a significant change (over 30%) in revenue or profit/loss structure. It explicitly states it is a 'Correction Report' (정정신고) following the receipt of an audit report. This type of filing is a standard regulatory disclosure in the Korean market (DART system) used to update financial performance metrics. Since it is a formal regulatory announcement of financial data and corrections, it falls under the 'Regulatory Filings' category. FY 2020
2021-03-19 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by the company. It contains the auditor's opinion (적정 - unqualified), financial highlights (assets, liabilities, equity, profit/loss), and details regarding the audit firm (한울회계법인). While it provides financial data, it is a regulatory disclosure of the audit results rather than the full 10-K annual report itself. In the context of Korean regulatory filings (DART), this is a standard disclosure of the audit report's receipt and key findings, which falls under the Audit Report category. FY 2020
2021-03-19 Korean
사업보고서 (2020.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for the company '주식회사 아이씨케이' (ICK Co., Ltd.) for the fiscal year 2020. It includes the independent auditor's opinion, financial statements (Balance Sheet, Income Statement, Statement of Changes in Equity, Cash Flow Statement), and detailed notes. It is not an announcement of a report, but the full audit report itself, which falls under the 'Audit Report / Information' category. FY 2020
2021-03-19 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by ICK. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. This type of document is a standard proxy solicitation/notice of meeting material provided to shareholders to inform them of the meeting and request their participation/votes.
2021-03-12 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for the 23rd Annual General Meeting of shareholders of ICK Co., Ltd. It contains the meeting agenda, details on director appointments, financial statements, and proxy information. This document is a formal notice sent to shareholders to inform them of the upcoming meeting and to solicit their participation/votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2021-03-12 Korean

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