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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 2023-03-09 Proxy Solicitation & In…
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
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Infovine Co., Ltd. It details the agenda for the 23rd Annual General Meeting, including the appointment of directors, appointment of auditors, and approval of remuneration limits. It also provides information on voting procedures and business reports. This type of document is standard for proxy solicitation and shareholder meeting materials, which falls under the 'Proxy Solicitation & Information Statement' category.
2023-03-09 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 designated as a 'concentrated day' by the KOSDAQ Association. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a report publication announcement, it falls under the general regulatory filing category.
2023-03-09 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from Infovine. It provides a summary of the audit opinion (unqualified/proper), key financial data (assets, liabilities, equity, revenue, profit), and auditor information (Samil PwC). While it contains financial data, it is a standard regulatory announcement notifying the market that the audit report has been submitted, rather than the full, multi-page audit report document itself. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement. FY 2022
2023-03-08 Korean
[연장결정]주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Korean financial authorities regarding the extension of a trust agreement for the acquisition of treasury shares (자기주식취득 신탁계약 연장결정). This type of filing, which details the company's decision to buy back its own shares through a trust, falls under the category of 'Transaction in Own Shares'.
2023-02-13 Korean
최대주주변경을수반하는주식담보제공계약해제ㆍ취소등
Major Shareholding Notification Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) regarding the cancellation or modification of a stock collateral agreement involving the company's largest shareholder. This type of disclosure, which details changes in financing arrangements and collateral status, falls under the 'Capital/Financing Update' category as it pertains to the company's capital structure and shareholder financing activities.
2023-01-04 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea (DART system) used when a major shareholder's stake or collateral status changes. This falls under the category of 'Major Shareholding Notification' (MRQ) as it details changes in share ownership and collateral agreements by a major shareholder.
2023-01-04 Korean

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