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EMRO., Incorporated — Investor Relations & Filings

Ticker · 058970 ISIN · KR7058970005 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 408 across all filing types
Latest filing 2023-03-16 Proxy Solicitation & In…
Country KR South Korea
Listing KO 058970

About EMRO., Incorporated

https://www.emro.co.kr/index_en.html

EMRO., Incorporated is a software solution provider specializing in procurement and Supply Chain Management (SCM). The company develops and implements solutions that leverage Industry 4.0 technologies, including Artificial Intelligence (AI), Big Data analytics, Robotic Process Automation (RPA), and Blockchain. Its core offerings, such as the SMARTsuite, are designed to optimize the value chain, digitalize purchasing processes, and enhance supplier relationship management. EMRO provides tailored systems and intelligent data analysis services to improve the operational competitiveness of its clients.

Recent filings

Filing Released Lang Actions
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의), which includes the date, location, and agenda items such as financial statement approval, director re-election, and remuneration limits. This type of document is sent to shareholders to provide information and request their votes for the upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2023-03-16 Korean
주주총회집중일개최사유신고
AGM Information Classification · 1% confidence The document is a formal regulatory filing submitted by the company (Emro) to explain why their Annual General Meeting (AGM) is being held on a 'concentrated date' (a date when many other companies are also holding their AGMs). It provides specific dates, reasons for the scheduling, and references to regulatory compliance programs. Since it is a regulatory notification regarding meeting logistics rather than the meeting materials themselves or the results, it falls under the general regulatory filing category.
2023-03-16 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for the 23rd Annual General Meeting of EMRO Inc. It includes the meeting agenda, voting procedures, proxy forms, and detailed management information regarding board activities and business operations. This document is a standard proxy statement and meeting notice sent to shareholders to solicit votes and provide information for the upcoming AGM. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category.
2023-03-16 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM) of the company '엠로' (Emro). It includes the meeting date, agenda items (such as approval of financial statements, director compensation, etc.), and instructions for shareholders to exercise their voting rights via electronic or written proxy. This document is a standard proxy solicitation material sent to shareholders prior to an AGM.
2023-03-16 Korean
최대주주변경을수반하는주식양수도계약체결
Major Shareholding Notification Classification · 1% confidence The document is a regulatory filing detailing a 'Stock Purchase Agreement' (주식양수도 계약) that results in a change of the company's largest shareholder (최대주주 변경). This type of corporate event, involving a significant change in ownership structure and control, is classified as M&A activity (TAR) in the provided schema, as it describes the acquisition of a controlling stake by Samsung SDS.
2023-03-15 Korean
주요사항보고서(전환사채권발행결정)
Share Issue/Capital Change Classification · 1% confidence The document is a 'Major Matters Report' (주요사항보고서) filed with the Financial Supervisory Service/Korea Exchange, specifically detailing the decision to issue convertible bonds (전환사채권 발행결정). This type of regulatory filing in the Korean market is used to disclose material corporate events such as financing activities, capital structure changes, and major transactions. It fits the 'Capital/Financing Update' category as it outlines the terms of the bond issuance, use of proceeds, and related party transactions.
2023-03-15 Korean

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