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Hansol Inticube Co., Ltd. — Investor Relations & Filings

Ticker · 070590 ISIN · KR7070590005 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 220 across all filing types
Latest filing 2021-03-24 Declaration of Voting R…
Country KR South Korea
Listing KO 070590

About Hansol Inticube Co., Ltd.

https://www.hansolinticube.com/eng/inde…

Hansol Inticube is an AI-based digital communication company and system integration provider established in 2003. The company specializes in developing and implementing advanced contact center solutions and mobile messaging services. By leveraging core digital transformation technologies such as artificial intelligence, cloud computing, and big data analytics, Hansol Inticube delivers comprehensive and optimized communication platforms. Its offerings encompass contact center infrastructure, software development, and specialized systems integration. The company has also expanded its business to include unmanned customer service and other AI-driven cloud services, aiming to innovate business communication and enhance operational efficiency for clients across various sectors.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results from a General Meeting of Shareholders (정기주주총회결과). It details the outcomes of various agenda items such as financial statement approval, dividend declarations, and the election of directors and auditors. This falls under the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it provides the official record of shareholder voting outcomes.
2021-03-24 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of the Chief Executive Officer (CEO) of Hansol Inticube. It details the previous CEO, the new CEO, the reason for the change (resignation and new appointment), and the date of the board resolution. This falls directly under the category of board or management changes.
2021-03-24 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment, dismissal, or resignation of outside directors (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This type of filing specifically concerns changes in the composition of the board of directors. According to the provided definitions, announcements regarding changes in the board of directors or senior management fall under the 'MANG' category.
2021-03-24 Korean
주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 100% confidence The document is a formal regulatory filing titled '주식매수선택권 부여에 관한 신고' (Report on the Granting of Stock Options). It details the issuance of stock options to company executives, including the number of shares, exercise price, and legal basis (Commercial Act). This type of disclosure regarding capital structure changes and equity-based compensation for directors/employees falls under the category of share-related capital changes.
2021-03-24 Korean
[기재정정]사업보고서 (2020.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) from Hansol Inticube, which is the Korean equivalent of an Annual Report (10-K). It contains detailed financial statements, management discussion and analysis, governance information, and executive details for the fiscal year 2020. The document explicitly includes a table of contents covering financial statements, audit opinions, and management reports, confirming it is the full annual filing rather than a mere announcement. FY 2020
2021-03-24 Korean
[기재정정]정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official filing titled '정기주주총회결과' (Results of the Annual General Meeting) for Hansol Inticube. It details the outcomes of the meeting, including the approval of financial statements, dividend declarations, and the election of directors and audit committee members. This document serves as the official record of the voting results and resolutions passed during the AGM, which aligns perfectly with the 'Declaration of Voting Results & Voting Rights Announcements' category.
2021-03-24 Korean

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