Skip to main content
InfoBankCorporation logo

InfoBankCorporation — Investor Relations & Filings

Ticker · 039290 ISIN · KR7039290002 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 140 across all filing types
Latest filing 2023-03-29 Declaration of Voting R…
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
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, dividend declarations, and board/auditor information. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the official outcomes of shareholder votes at the AGM.
2023-03-29 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from Infobank. It provides a summary of financial data, audit opinions, and key financial metrics (assets, liabilities, revenue, profit) for the current and previous fiscal years. While it contains financial data, it is a standard regulatory disclosure form used in the Korean market (KRX) to announce the receipt and submission of the audit report, rather than the full annual report document itself. Therefore, it is classified as a Regulatory Filing (RNS). FY 2022
2023-03-21 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is titled '사업보고서' (Business Report) for the 28th fiscal year (2022), covering the period from January 1, 2022, to December 31, 2022. It contains detailed financial information, management discussions, business operations, and organizational structure, which are characteristic of a comprehensive annual report filed with the Financial Supervisory Service (FSS) in South Korea. It is not an announcement of a report, but the report itself. FY 2022
2023-03-21 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Infobank Corp. It includes details about the meeting date, agenda items (financial statements, director compensation), and voting procedures. While it contains some financial information (business overview, board activities), it is primarily a formal notice and proxy-related material for an upcoming shareholder meeting. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category, as it serves to inform shareholders and request their participation/votes for the meeting.
2023-03-17 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Infobank Corp. It contains the meeting agenda, voting procedures, electronic voting information, and management reports (such as board activities and business overviews). This document is a formal proxy statement and notice sent to shareholders to inform them of the upcoming Annual General Meeting and to solicit their votes, which aligns with the definition of 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 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 includes financial data, this is provided as part of the 'Management Reference' section for the AGM, not as a standalone Annual Report or Earnings Release. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2023-03-10 Korean

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.