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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 2023-03-22 Board/Management Inform…
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
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of an outside director (Kim Cheol-beom) for Hansol Inticube. This falls under the category of board management and changes in corporate governance structure, which is classified as MANG (Board/Management Information).
2023-03-22 Korean
[기재정정]주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 100% confidence The document is a formal regulatory filing titled '주식매수선택권 부여에 관한 신고' (Report on Granting of Stock Options) and specifically functions as a '정정신고' (Correction Report) regarding previously granted stock options due to the resignation of an executive. This type of disclosure regarding changes to executive compensation and stock option status falls under the category of Regulatory Filings (RNS) as it is a specific corporate disclosure required by the Korea Exchange/Financial Supervisory Service that does not fit into the other specialized categories like DIRS (which is for actual trades) or DEF 14A (which is for general remuneration policy).
2023-03-22 Korean
주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the granting of stock options (주식매수선택권 부여). It details the terms, recipients, and legal basis for the stock option issuance. Since this is a specific regulatory disclosure regarding capital/share-related changes that does not fit into the other specific categories like 'Director's Dealing' (which is for personal trades) or 'Share Issue' (which is for general capital changes), it is best classified as a Regulatory Filing (RNS).
2023-03-22 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report). It provides the audit opinion, key financial data (assets, liabilities, revenue, profit/loss), and details regarding the external auditor (Samil PwC). While it contains financial data, it is a standard regulatory announcement of the audit report's submission to the exchange, rather than the full annual report (10-K) or a standalone audit report document. Therefore, it is classified as a Report Publication Announcement (RPA). FY 2022
2023-03-14 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is titled '사업보고서' (Business Report) for the 20th fiscal year (2022), which is the standard Korean terminology for an Annual Report (10-K equivalent). It contains comprehensive company information, financial data, business descriptions, and management details for the full fiscal year ending December 31, 2022. It is clearly the full report, not an announcement or summary. FY 2022
2023-03-14 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Convocation of Annual General Meeting' (주주총회소집공고) for Hansol Inticube. It contains the agenda for the meeting, details on voting procedures (including electronic voting), and management reference materials such as financial statements and board activity reports. This document is a standard proxy solicitation and information statement provided to shareholders to prepare for the AGM.
2023-03-14 Korean

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