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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 2019-03-27 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 announcement of the results of a General Meeting of Shareholders (정기주주총회결과). It details the outcomes of voting on agenda items such as financial statement approval, director/auditor appointments, and remuneration limits. This falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2019-03-27 Korean
감사보고서제출
Audit Report / Information Classification · 95% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) submitted by the company '아이씨케이' (ICK). It contains structured financial data including audit opinions, balance sheet summaries, and income statement details for the current and previous fiscal years. While it provides financial data, it is a standard regulatory disclosure form used in the Korean market to announce the receipt and filing of the audit report, rather than the full annual report document itself. Therefore, it is classified as an Audit Report / Information filing. FY 2018
2019-03-19 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for the 21st Annual General Meeting of ICK Co., Ltd. It contains the meeting agenda, date, location, and detailed management information including financial statements, board activities, and business overviews. While it contains financial data, it is primarily a proxy statement/notice for shareholders to attend the AGM and vote on agenda items. In the context of the provided categories, this fits best as a Proxy Solicitation & Information Statement (PSI) as it serves to inform shareholders and request their participation in the upcoming meeting.
2019-03-12 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company ICK. It outlines the date, location, and agenda items (such as financial statement approval, articles of incorporation changes, and auditor appointment). 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.
2019-03-05 Korean
단일판매ㆍ공급계약체결
Regulatory Filings Classification · 95% confidence The document is a formal regulatory disclosure regarding a 'Single Sale/Supply Contract' (단일판매ㆍ공급계약체결) between ICK and KB Kookmin Card. It details the contract value, duration, and terms. Since this is a specific regulatory announcement of a material business event (a contract award) that does not fit into categories like financial reports, dividends, or management changes, it is classified as a general regulatory filing.
2019-02-28 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports Classification · 95% confidence The document is a regulatory filing from a Korean company (ICK) disclosing a significant change in revenue or profit/loss structure (30% or more). This is a standard regulatory disclosure requirement in the Korean market (DART system) for material financial changes. Since it provides specific financial figures and reasons for the change rather than just announcing a report, it falls under the 'Regulatory Filings' category as it is a specific mandatory disclosure that does not fit into the other specialized categories like 10-K or ER.
2019-02-26 Korean

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