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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 2025-07-14 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' (Solicitation of Proxy Statement), which is a formal regulatory document used by shareholders or management to request proxy votes for an upcoming general meeting. It contains specific details regarding the meeting date, agenda items, and instructions for electronic or written proxy voting. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-14 Korean
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information Classification · 98% confidence The document is a formal regulatory filing titled '주주총회소집결의' (Resolution for Convening a General Meeting), specifically an Extraordinary General Meeting (임시주주총회). It details the date, location, and agenda items (including the dismissal and appointment of directors and auditors) for the upcoming meeting. This document serves as the official notice and proxy-related information for shareholders regarding the meeting logistics and proposals. In the context of the provided categories, this fits best under Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to vote on the proposed agenda items.
2025-07-11 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (임시주주총회 소집공고) for Cellfie Global. It details the agenda for the meeting, including the removal and appointment of directors and auditors, and provides information on voting procedures and proxy solicitation. This document is a standard proxy statement/notice sent to shareholders to inform them of an upcoming meeting and request their votes, which falls under the Proxy Solicitation & Information Statement category.
2025-07-11 Korean
[기재정정]주주총회소집결의 (임시주주총회)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice regarding the convocation of an Extraordinary General Meeting (EGM) for 'Selfy Global'. It details the meeting date, location, and specific agenda items, including the election of directors and amendments to the articles of incorporation. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of upcoming meeting details and voting agenda items, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2025-07-11 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Reference Document) for Cellfie Global Co., Ltd. It provides detailed information regarding an upcoming Extraordinary General Meeting, including the purpose of the solicitation, details of the solicitors, and specific agenda items such as the dismissal of current directors/auditors and the appointment of new ones via shareholder proposal. This document is a formal proxy solicitation statement sent to shareholders to request their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-07-11 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 shareholders or management to solicit proxies for an upcoming general meeting. It contains detailed information about the solicitors, the purpose of the solicitation (management normalization), the agenda items (dismissal of current directors/auditors and appointment of new ones), and instructions for electronic proxy voting. This fits the definition of a Proxy Solicitation & Information Statement.
2025-07-09 Korean

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