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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
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Filings indexed 102 across all filing types
Latest filing 2024-03-28 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 titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, dividend declarations, and director appointments. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2024-03-28 Korean
사업보고서 (2023.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 24th fiscal year (2023) of E-Credible Co., Ltd. It contains detailed financial information, management discussion, business overview, and corporate governance details. In the context of South Korean financial filings, the 'Business Report' (사업보고서) is the equivalent of the US 10-K annual report. It is a comprehensive annual filing submitted to the Financial Supervisory Service (FSS) and the Korea Exchange (KRX). FY 2023
2024-03-20 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification Classification · 100% confidence The document is a 'Report of Large Shareholding' (주식등의 대량보유상황보고서), which is a regulatory filing required when an entity's shareholding in a company crosses specific thresholds. This is a standard disclosure document for major shareholders (often referred to as a 5% report in many jurisdictions). Based on the provided categories, this fits the 'Major Shareholding Notification' (MRQ) classification.
2024-03-19 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for E-Credible Co., Ltd. It contains the agenda for the 24th Annual General Meeting, including reports on internal accounting, audit reports, and voting items such as financial statement approval, director appointments, and remuneration limits. It also includes detailed financial statements (balance sheets, income statements, etc.) as part of the meeting materials. This document is a standard proxy statement/notice of meeting sent to shareholders to inform them of the upcoming AGM and provide the necessary information for voting. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2024-02-23 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by the company E-Credible. It provides the auditor's opinion (unqualified/proper), key financial data (assets, liabilities, revenue, profit), and confirms the receipt of the audit report from the external auditor (Samil PwC). While it contains financial data, it is a regulatory disclosure announcement regarding the completion and submission of the audit, rather than the full annual report (10-K) or a standalone audit report document. In the context of Korean regulatory filings (DART), this is a standard disclosure of audit results. FY 2023
2024-02-21 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'e-Credible'. It outlines the date, location, agenda items (financial statement approval, director appointments, remuneration limits), and details regarding the meeting. This document serves as the official notification and proxy-related information for shareholders to prepare for the upcoming Annual General Meeting. Given the specific content regarding meeting agenda and voting items, it aligns with the Proxy Solicitation & Information Statement category.
2024-02-07 Korean

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