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InfoBankCorporation — Investor Relations & Filings

Ticker · 039290 ISIN · KR7039290002 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 140 across all filing types
Latest filing 2025-03-11 AGM Information
Country KR South Korea
Listing KO 039290

About InfoBankCorporation

https://www.infobank.net/

InfoBank Corporation is a technology company specializing in software and services for the corporate market. Its primary business involves providing mobile messaging solutions, including SMS and LMS. The company has expanded its focus to include AI-based services and smart car solutions, particularly in the areas of Software-Defined Vehicles (SDV) and autonomous driving. In addition to its technology development, InfoBank operates as a venture capital firm, engaging in early-stage investments in technology startups.

Recent filings

Filing Released Lang Actions
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company (Infobank) is holding its AGM on a date that coincides with other companies' meetings, citing internal scheduling and audit report timelines. Since this is a specific regulatory disclosure required by the exchange regarding meeting logistics rather than the meeting materials themselves or the results, it falls under the general regulatory filing category.
2025-03-11 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 used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting date, agenda items (such as approval of financial statements), and instructions for electronic voting. While it contains financial data, it is explicitly labeled as a proxy solicitation document rather than an Annual Report or Earnings Release. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2025-03-11 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Infobank Corp. It contains the meeting date, location, agenda items (financial statements, director appointments, etc.), and voting procedures. This document is a standard proxy statement/notice sent to shareholders to inform them of an upcoming meeting and solicit their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-03-11 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Infobank) announcing a significant change (over 30%) in its financial results (revenue/profit structure). This is a standard disclosure requirement in the Korean stock market (KRX) for listed companies to report preliminary financial performance before the final audit report is finalized. Since it provides key financial highlights and is an initial announcement of results rather than a full annual report or a transcript, it falls under the 'Earnings Release' category. FY 2024
2025-02-27 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for the company 'Infobank'. It details the date, location, and specific agenda items (proposals) to be voted on by shareholders, including the approval of financial statements and the election of directors. This document serves as the official proxy solicitation and information statement provided to shareholders prior to the meeting, which falls under the category of Proxy Solicitation & Information Statement.
2025-02-26 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Infobank regarding a decision to pay cash dividends. It specifies the dividend amount per share, the total dividend amount, the record date, and the expected payment date. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2025-02-26 Korean

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