Skip to main content
Cellfie Global Co.,Ltd. logo

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

Ticker · 068940 ISIN · KR7068940006 KO Manufacturing
Filings indexed 577 across all filing types
Latest filing 2025-07-31 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
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (주주총회소집공고) for the company 'Cellfie Global'. It details the agenda for the meeting, including the removal and appointment of directors and auditors, and provides information on voting procedures, proxy solicitation, and the background of the proposed changes. This document is a classic Proxy Solicitation & Information Statement, as it provides shareholders with the necessary information to vote on specific proposals at an upcoming meeting.
2025-07-31 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and is a formal filing submitted to the Financial Services Commission/Korea Exchange. It contains detailed information regarding a shareholder meeting, including the purpose of the meeting, proxy solicitation details, and information about director/auditor candidates. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-31 Korean
임시주주총회결과 (제28기 제1차 임시주주총회)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of an Extraordinary General Meeting (EGM) held on 2025-07-30. It details the voting outcomes for various agenda items, including the approval/rejection of board appointments and remuneration limits. According to the filing definitions, documents detailing the official results from shareholder votes at any general meeting are classified as 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2025-07-30 Korean
소송등의판결ㆍ결정 (총회개최금지가처분)
Legal Proceedings Report Classification · 100% confidence The document is a formal disclosure regarding a court decision on a 'prohibition of holding a general meeting' (injunction). It details the case name, court, decision date, and the outcome of the legal proceeding. This falls under the category of legal proceedings or regulatory disclosures regarding litigation, which is best classified as LTR (Legal Proceedings Report).
2025-07-29 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation & Information Statement' (의결권대리행사권유참고서류) filed by a shareholder group (셀피글로벌주주1호조합) for an Extraordinary General Meeting. It contains detailed information regarding the solicitation of proxies, the agenda for the meeting (removal of current directors/auditors and appointment of new ones), and instructions for shareholders to exercise their voting rights via electronic or written proxy. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-25 Korean
소송등의제기ㆍ신청(경영권분쟁소송) (총회개최금지가처분신청서)
Legal Proceedings Report Classification · 100% confidence The document is a formal disclosure regarding a legal proceeding ('소송 등의 제기ㆍ신청'), specifically a '총회개최금지가처분신청서' (Application for Injunction to Prohibit General Meeting). It details the case name, parties involved, the nature of the claim (management dispute), and the company's planned response. This falls squarely under the category of legal proceedings and regulatory disclosures regarding litigation.
2025-07-25 Korean

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.