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FINEDIGITAL Inc. — Investor Relations & Filings

Ticker · 038950 ISIN · KR7038950002 KO Manufacturing
Open in API
Filings indexed 108 across all filing types
Latest filing 2025-02-24 AGM Information
Country KR South Korea
Listing KO 038950

About FINEDIGITAL Inc.

http://www.finedigital.com

FINEDIGITAL Inc., established in 1992, is a company specializing in automotive IT and mobile telecommunication solutions. The company develops, manufactures, and sells a range of electronic devices, with a primary focus on automotive systems such as advanced dashboard cameras (dashcams) and GPS navigation units. Its product portfolio also extends to consumer electronics, including Golf GPS rangefinders. Leveraging its foundational expertise, FINEDIGITAL also provides various communication systems and solutions.

Recent filings

Filing Released Lang Actions
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for FineDigital. It outlines the date, location, and agenda items (financial statements, director appointments, and remuneration limits). This type of document is a standard proxy solicitation/notice of meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-02-24 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted by FineDigital to the Korea Exchange (KRX) regarding the scheduling of its Annual General Meeting (AGM) on a 'concentrated day' (a date when many companies hold their AGMs). It explains the reasons for this scheduling and confirms the company's adherence to regulatory disclosure requirements. Since it is a specific regulatory notification regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2025-02-24 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a '주주총회소집공고' (Notice of Convocation of General Meeting of Shareholders) for FineDigital. It contains the meeting agenda, date, location, and detailed information regarding the items to be voted on, including financial statements and director appointments. This document is a standard proxy statement/notice sent to shareholders to solicit their participation and votes for the upcoming Annual General Meeting. In the provided classification schema, this fits best under 'Proxy Solicitation & Information Statement'.
2025-02-24 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (FineDigital) announcing a significant change (over 30%) in revenue or profit structure. This type of disclosure is a standard regulatory requirement in the Korean market (DART system) for listed companies to provide preliminary financial results before the final audit is completed. It fits the definition of an Earnings Release (ER) as it provides key financial highlights and the reasons for the performance change. FY 2024
2025-02-18 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from FineDigital regarding the decision to pay cash dividends. It specifies the dividend amount per share, the record date, the total dividend amount, and the date of the board resolution. This fits the definition of a 'Notice of Dividend Amount' (DIV) filing.
2025-02-18 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date and shareholder register closure for an upcoming Annual General Meeting (AGM). It does not contain the full AGM materials or proxy statements, but rather serves as a formal notice of the procedural steps for the meeting. Given it is a regulatory announcement regarding meeting logistics, it falls under the RNS category.
2024-12-12 Korean

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