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INITECH Co., Ltd. — Investor Relations & Filings

Ticker · 053350 ISIN · KR7053350005 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 313 across all filing types
Latest filing 2020-03-09 Proxy Solicitation & In…
Country KR South Korea
Listing KO 053350

About INITECH Co., Ltd.

https://www.initech.com/html/eng/index.…

INITECH Co., Ltd. is a specialized provider of financial IT services and information security solutions. The company's offerings center on two core areas: Financial IT and Security. The Financial IT Services division delivers comprehensive solutions including system planning, consulting, system integration (SI), and system management. A key offering is its Cloud Financial Channel Package, a total financial IT service that provides a cloud-optimized environment designed to meet financial compliance standards. The Security division develops solutions based on authentication and encryption technologies. Products include the INI-HuB Authentication Integration Platform for managing diverse authentication methods and a range of identity and access management (IAM) solutions. The company focuses on the convergence of e-banking services and security systems for the financial sector.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' (주주총회소집공고) for Initech Co., Ltd. It outlines the meeting date, location, agenda items (such as approval of financial statements, election of directors, and remuneration limits), and provides detailed management information regarding business operations, board activities, and governance. This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming meeting and solicit their votes, which falls under the Proxy Solicitation & Information Statement category.
2020-03-09 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation' (위임권유신고서) filed by Initech Co., Ltd. It contains information regarding the solicitation of proxy votes for the upcoming Annual General Meeting (AGM), including the meeting date, agenda items (financial statements, director appointments, etc.), and details on how shareholders can exercise their voting rights. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2020-03-09 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Initech Co., Ltd. It includes details about the meeting date, location, agenda items (such as financial statement approval, director appointments, and auditor appointments), and information regarding electronic voting and proxy solicitation. It also contains detailed management reference materials (경영참고사항) including board activity reports and business overviews. This document is a formal notice and information package provided to shareholders for an upcoming AGM, which fits the definition of AGM Information (AGM-R).
2020-03-09 Korean
[기재정정]의결권대리행사권유참고서류
AGM Information Classification · 98% confidence The document is a '정정신고(보고)' (Correction Report) regarding a '주주총회소집공고' (Notice of Annual General Meeting). It contains detailed information about the agenda, director candidates, and financial statements (balance sheet and income statement) for the 23rd Annual General Meeting. This type of document, which provides comprehensive information to shareholders for an upcoming meeting, is classified as a Proxy Solicitation & Information Statement.
2020-03-09 Korean
감사보고서제출
Audit Report / Information Classification · 98% confidence The document is titled '감사보고서 제출' (Submission of Audit Report) and provides a summary of audit opinions, financial highlights (assets, liabilities, equity, profit/loss), and auditor information. While it contains financial data, it is a regulatory announcement confirming the receipt and submission of the audit report to the exchange, rather than the full annual report (10-K) itself. According to the 'Menu vs Meal' rule, this is a report publication announcement. FY 2019
2020-03-06 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of an Annual General Meeting (AGM) for the company 'Initech'. It details the date, location, and specific agenda items (proposals) to be voted on by shareholders, including financial statement approval, director appointments, and auditor appointments. This is a classic proxy solicitation document used to inform shareholders of an upcoming meeting and request their participation/votes.
2020-03-03 Korean

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