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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 2024-03-11 Proxy Solicitation & In…
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
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 (often associated with the DART system) used to solicit proxies from shareholders for an upcoming Annual General Meeting (AGM). It contains details about the meeting date, agenda items (such as approval of financial statements and director appointments), and instructions for electronic voting. This falls under the category of Proxy Solicitation & Information Statement.
2024-03-11 Korean
주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Infobank Corp. It contains the meeting agenda, voting procedures, director information, and management reference materials (business overview, financial highlights). This type of document is standard for providing shareholders with the necessary information to vote at an Annual General Meeting (AGM). According to the provided definitions, materials shared for an AGM are classified as AGM-R.
2024-03-11 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Infobank) disclosing a significant change in financial results (revenue or profit/loss structure change of 30% or more). This is a standard regulatory disclosure requirement in the Korean market (DART system) for material financial events. Since it provides specific financial figures and reasons for the change rather than just announcing the availability of a report, it is classified as an Earnings Release (ER) equivalent in the context of the provided categories. FY 2023
2024-02-28 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Infobank regarding the decision to pay a cash dividend. It specifies the dividend amount per share, the dividend record date, the expected payment date, and the approval process via the general meeting of shareholders. This aligns perfectly with the definition for 'Notice of Dividend Amount'.
2024-02-27 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for Infobank, detailing the date, location, agenda items (financial statement approval, director/auditor appointments, and remuneration limits), and specific candidate details. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their votes, which aligns with the PSI (Proxy Solicitation & Information Statement) category.
2024-02-27 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean Financial Supervisory Service. This type of filing is specifically used to report insider transactions, such as changes in share ownership by directors or major shareholders. In the provided taxonomy, this corresponds to 'Director's Dealing' (DIRS).
2024-01-04 Korean

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