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DG-ITX Co., Ltd. — Investor Relations & Filings

Ticker · 099520 ISIN · KR7099520009 KO Manufacturing
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Filings indexed 422 across all filing types
Latest filing 2024-03-14 AGM Information
Country KR South Korea
Listing KO 099520

About DG-ITX Co., Ltd.

http://www.itxai.com/En/index.asp

DG-ITX Co., Ltd. is a developer and manufacturer of video surveillance and security solutions. The company's product portfolio includes Digital Video Recorders (DVRs), Network Video Recorders (NVRs), IP Cameras, and AI-enhanced products such as the AI Box and Edge AI devices. Key technological capabilities include the in-house design of video CODECs (MPEG4, H.264) and hardware development using diverse platforms like DSP, ASIC, and SoC. The company also develops its own Video Management Software (VMS) for the integration and control of its surveillance systems, and possesses expertise in PLD design for creating custom peripheral components.

Recent filings

Filing Released Lang Actions
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for ITX-AI, detailing the date, location, agenda items (such as financial statement approval, director appointments, and business purpose changes), and board resolutions. This document serves as the official solicitation and notification for shareholders to attend the meeting, which falls under the Proxy Solicitation & Information Statement category.
2024-03-14 Korean
주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for ITX AI. It contains the agenda for the Annual General Meeting (AGM), including reports on audit, operations, internal accounting, and various proposals such as financial statement approval, director appointments, and remuneration limits. While it contains financial data, this is provided as part of the 'Management Reference' (경영참고사항) required for the AGM notice, not as a standalone Annual Report or 10-K. Therefore, it is classified as AGM-related materials.
2024-03-14 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal notification filed with the Korea Exchange (KRX) regarding the company's decision to hold its Annual General Meeting (AGM) on a date that coincides with the 'concentrated' dates (peak season) for shareholder meetings. It explains the reasons for this scheduling conflict and mentions the company's intent to comply with future dispersion programs. Since this is a regulatory disclosure regarding the logistics of a shareholder meeting rather than the meeting materials themselves or a voting result, it falls under the general regulatory filing category.
2024-03-14 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (ITX-AI) announcing a significant change (over 30%) in revenue or profit structure. This type of disclosure is a standard regulatory requirement for listed companies to report material financial changes before the final audit is completed. It provides key financial highlights (revenue, operating profit, net income) and reasons for the change, fitting the definition of an Earnings Release (ER) as it serves as an initial announcement of financial performance metrics. FY 2023
2024-02-15 Korean
주권관련사채권의취득결정
Capital/Financing Update Classification · 100% confidence The document is a formal regulatory filing from a Korean company (ITX-AI) detailing the acquisition of convertible bonds (주권 관련 사채권의 취득결정). It includes specific financial details, board resolution dates, and terms of the convertible bond issuance. This type of disclosure is a standard regulatory announcement regarding capital structure and investment activities, which falls under the 'Regulatory Filings' category as it does not fit into specific categories like M&A or Share Issue/Capital Change (which usually refers to the company's own equity).
2024-02-08 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of the company's CEO (Representative Director). It details the 'before' and 'after' status of the leadership, the reason for the change, the date of the board resolution, and the background of the new appointee. This falls directly under the category of Board/Management Information (MANG).
2024-01-31 Korean

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