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e-Credible Co., Ltd. — Investor Relations & Filings

Ticker · 092130 ISIN · KR7092130004 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 102 across all filing types
Latest filing 2025-03-26 Declaration of Voting R…
Country KR South Korea
Listing KO 092130

About e-Credible Co., Ltd.

https://www.e-credible.co.kr/

e-Credible Co., Ltd. is a specialized provider of corporate credit evaluation and information services. The company offers a suite of products focused on corporate credit certification, authentication, and assessment, designed to facilitate secure business-to-business transactions, particularly within electronic commerce. Key offerings include the DNA corporate credit authentication service and e-rating, which provide clients with essential credit and performance information. In addition to its core credit services, the company also conducts technology evaluations for businesses.

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 (AGM). It details the outcomes of voting on agenda items such as financial statement approval, dividend declarations, and the appointment of an auditor. This falls under the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2025-03-26 Korean
사업보고서 (2024.12)
Annual Report Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for E-Credible Co., Ltd. for the fiscal year ending December 31, 2024. It includes the independent auditor's report, consolidated financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes to the financial statements. This document constitutes the full annual financial reporting package, which is classified as an Annual Report (10-K) in the provided schema. FY 2024
2025-03-18 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a '주주총회소집공고' (Notice of Convocation of Annual General Meeting) for (주)이크레더블. It contains the agenda for the upcoming AGM, including financial statement approval, director/auditor remuneration, and auditor appointment. It also includes detailed management information, financial statements (consolidated and separate), and governance details required for shareholder review prior to the meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI) as it provides materials to shareholders to request votes for the meeting.
2025-02-28 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including agenda items like the approval of financial statements, director/auditor remuneration limits, and director appointments. It also includes the full text of the proxy solicitation, voting procedures, and financial statements (both consolidated and separate) as required by Korean regulatory standards for proxy materials. This document is a formal proxy solicitation statement sent to shareholders to request their votes.
2025-02-28 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for (주)이크레더블. It contains the agenda for the upcoming Annual General Meeting (AGM), including voting items such as financial statement approval, director/auditor compensation, and auditor appointment. It also includes detailed proxy information, electronic voting instructions, and financial statements (both consolidated and separate) as supporting materials for the shareholders. This document is a standard proxy solicitation and information statement provided to shareholders to prepare for the AGM.
2025-02-27 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including the date, purpose, and instructions for shareholders to exercise their voting rights via proxy or electronic voting. While it contains financial data, the primary purpose of this specific filing is to solicit proxies for the shareholder meeting, which aligns with the definition of a Proxy Solicitation & Information Statement.
2025-02-27 Korean

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