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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
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Filings indexed 410 across all filing types
Latest filing 2020-03-26 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회 결과' (Regular General Meeting of Shareholders Results) and provides a detailed breakdown of the resolutions passed, including financial statement approval, director appointments, and remuneration limits. This is an official record of the voting outcomes from an Annual General Meeting, which falls under the category of Declaration of Voting Results.
2020-03-26 Korean
주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 95% confidence The document is a formal regulatory filing titled '주식매수선택권 부여에 관한 신고' (Report on the Granting of Stock Options). It is submitted to the Financial Services Commission/Korea Exchange and details the issuance of stock options to an executive. This type of disclosure regarding share-based compensation and capital changes falls under the category of share issues or capital changes in the context of regulatory filings.
2020-03-26 Korean
감사보고서제출
Audit Report / Information Classification · 95% confidence The document is titled '감사보고서 제출' (Submission of Audit Report) and provides a summary of the audit opinion, key financial data, and the name of the accounting firm. While it contains financial data, it is a formal regulatory notification of the submission of the audit report to the exchange, rather than the full annual report or a standalone audit report document. Given the structure and the nature of the disclosure, it fits the definition of an Audit Report/Information filing. FY 2019
2020-03-18 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for (주)엠로. It contains the meeting agenda, details on voting rights, and management reference materials (경영참고사항) including business overviews and market analysis. This type of document is standard for providing shareholders with the necessary information to vote on board appointments, financial statements, and other corporate matters, which falls under the Proxy Solicitation & Information Statement category.
2020-03-12 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집 결의) for the company 'Emro'. It outlines the date, location, and specific agenda items (approval of financial statements, election of directors, and remuneration limits). This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2020-02-27 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal notification filed with the Korea Exchange (KRX) regarding the scheduling of a General Meeting of Shareholders on a 'concentrated day' (a date when many companies hold their meetings). It explains the internal and external audit reasons for this scheduling. Since it is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, proxy statements, or voting results, it falls under the general regulatory filing category.
2020-02-27 Korean

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