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iCRAFTCo.,Ltd. — Investor Relations & Filings

Ticker · 052460 ISIN · KR7052460003 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 197 across all filing types
Latest filing 2023-03-27 Declaration of Voting R…
Country KR South Korea
Listing KO 052460

About iCRAFTCo.,Ltd.

https://www.icraft.co.th/

iCRAFT Co., Ltd. is an IT company specializing in integrated network solutions and system integration. The company's core offerings include the design, construction, and maintenance of IT infrastructure, particularly for internet core and access networks. iCRAFT also develops and provides application solutions, such as firewall software, and offers cloud services. It serves a diverse client base, including internet service providers, by delivering comprehensive network and system solutions.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, director appointments, and board composition. This falls directly under the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2023-03-27 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's leadership, specifically the appointment of a new co-CEO. It details the 'before' and 'after' status of the representative directors, the reason for the change, the date of the board resolution, and the professional background of the new appointee. This aligns perfectly with the definition for Board/Management Information (MANG).
2023-03-27 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is titled '감사보고서 제출' (Submission of Audit Report) and provides a summary of the audit opinion, financial highlights, and key accounting metrics for the fiscal year. It is a standard regulatory filing in Korea (DART system) used to announce that the audit report has been received and submitted. Since it is a short announcement summarizing the audit results rather than the full, multi-page audit report document itself, it falls under the category of a Report Publication Announcement. FY 2022
2023-03-17 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 23rd fiscal year (2022) of iCRAFT Co., Ltd. It contains comprehensive financial and operational information, including company overview, business activities, financial statements, and management analysis. This is the standard Korean regulatory filing equivalent to a 10-K. FY 2022
2023-03-17 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for iCraft Co., Ltd. It contains the meeting agenda, details on board activities, and financial statements (balance sheet, income statement, etc.) to be approved by shareholders. This type of document, which provides comprehensive information to shareholders to facilitate voting at an upcoming meeting, is classified as a Proxy Solicitation & Information Statement.
2023-03-10 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea for companies to solicit proxies from shareholders ahead of an Annual General Meeting (AGM). It contains details about the meeting, the purpose of the solicitation, and includes financial statements as part of the disclosure requirements for the proxy solicitation process. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2023-03-10 Korean

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