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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 2025-08-26 Major Shareholding Noti…
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
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea (often referred to as a 5% rule filing). It details the change in shareholding percentage by a specific group (Cellfie Global Shareholders' 1st Association) in the company 'Cellfie Global'. Since this is a mandatory regulatory disclosure regarding significant ownership changes and intent to influence management, it falls under the 'Major Shareholding Notification' category.
2025-08-26 Korean
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information Classification · 98% confidence The document is a formal regulatory filing titled '주주총회소집결의' (Resolution for Convening a General Meeting of Shareholders), specifically an amendment (정정신고) to a previous notice regarding an Extraordinary General Meeting. It details the agenda items (such as articles of incorporation changes, director/auditor appointments), meeting location, and voting procedures. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information and agenda for an upcoming meeting.
2025-08-26 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a formal 'Notice of Extraordinary General Meeting' (임시주주총회소집공고) for Cellfie Global. It contains the meeting agenda, details on voting procedures (including electronic voting), and management information regarding board activities and governance. This document is a standard proxy statement/notice sent to shareholders to inform them of an upcoming meeting and request their votes, which fits the definition of a Proxy Solicitation & Information Statement.
2025-08-26 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used by companies to solicit proxies from shareholders for an upcoming General Meeting (in this case, an Extraordinary General Meeting). It contains details about the meeting, the agenda (such as amendments to the articles of incorporation and appointment of directors/auditors), and information about the proxy solicitor. This falls under the 'Proxy Solicitation & Information Statement' category.
2025-08-26 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy/Proxy Statement) and is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange. It contains detailed information regarding an upcoming Extraordinary General Meeting, including the solicitation of proxies, the purpose of the meeting (dismissal of directors/auditors, appointment of new directors/auditors), and candidate profiles. This document is a standard proxy solicitation statement used to request shareholder votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-08-26 Korean
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information Classification · 98% confidence The document is a formal notice regarding the convocation of an Extraordinary General Meeting (EGM) for the company 'Selfy Global'. It details the agenda, including the dismissal and appointment of directors and auditors, and provides information on electronic proxy voting. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and request their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-08-22 Korean

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