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INFOvine co., Ltd. — Investor Relations & Filings

Ticker · 115310 ISIN · KR7115310005 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 153 across all filing types
Latest filing 2025-03-28 Annual Report
Country KR South Korea
Listing KO 115310

About INFOvine co., Ltd.

https://www.infovine.co.kr/en/

INFOvine co., Ltd. is a technology company specializing in mobile security and authentication solutions. Its core offering is a mobile phone public key certificate system, branded as UBIKEY, which provides secure electronic signature and identity verification services. In addition to its primary certification business, the company develops and supplies application software for various sectors, including mobile, security, gaming, and entertainment. INFOvine also operates online gaming and e-commerce platforms and provides related electronic payment services.

Recent filings

Filing Released Lang Actions
[기재정정]사업보고서 (2024.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) which is the Korean equivalent of a 10-K annual report. It contains detailed financial information, company history, management structure, and governance details for the fiscal year ending December 31, 2024. Although it includes a 'Correction Report' (정정신고) header, the content is a comprehensive annual filing, not merely an announcement of a report or a simple regulatory notice. FY 2024
2025-03-28 Korean
사업보고서 (2024.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for the company 'Infovine' (주식회사 인포바인) for the fiscal year ending December 31, 2024. It includes the independent auditor's report, financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes. While it contains financial data, it is a formal audit report rather than a standalone annual report (10-K) or a simple earnings release. According to the provided definitions, standalone audit reports and applied accounting principles fall under the 'AR' category. FY 2024
2025-03-20 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding a 'Cash/In-kind Dividend Decision' (현금ㆍ현물배당 결정) by the company Infovine. It specifies the dividend amount per share, the total dividend amount, the record date, and the approval process by the board of directors. This fits the definition of a 'Notice of Dividend Amount' (DIV) perfectly.
2025-03-13 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Infovine. It details the date, location, and agenda items (such as director appointments and remuneration limits) for the upcoming Annual General Meeting. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and request their participation/votes.
2025-03-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' (주주총회소집공고) for Infovine Co., Ltd. It contains the meeting agenda, details on director appointments, remuneration limits, and other shareholder voting items. This document is provided to shareholders to inform them of the upcoming meeting and to solicit their votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-03-13 Korean
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 scheduled its AGM on a date that conflicts with the KOSDAQ Association's recommended distribution dates. Since this is a specific regulatory disclosure regarding meeting logistics and compliance rather than the AGM materials themselves or a voting result, it falls under the general regulatory filing category.
2025-03-13 Korean

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