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ITCENCORE CO.,LTD. — Investor Relations & Filings

Ticker · 243870 ISIN · KR7243870003 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 216 across all filing types
Latest filing 2025-03-07 Proxy Solicitation & In…
Country KR South Korea
Listing KO 243870

About ITCENCORE CO.,LTD.

https://www.itcencore.com/

ITCENCORE CO.,LTD. is an ICT service company, part of the ITCEN GROUP, that specializes in providing core business applications to support corporate digital transformation. The company offers end-to-end solutions designed to enhance operational efficiency and productivity. Its flagship product, e-Novator ERP, is an integrated enterprise resource planning solution optimized for the construction industry. The portfolio also includes AI-powered video analysis, intelligent CCTV, and specialized Video Management Systems (VMS) for the financial and casino sectors. Additionally, ITCENCORE provides cloud migration and native transition services, IT Outsourcing (ITO), digital twin technology, and solutions for internal accounting, ESG, and GRC, leveraging extensive system integration experience to support core business processes.

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 'IT Cencore' (주식회사 아이티센코어). It contains the meeting agenda, details on voting procedures (including electronic voting), and financial information (financial statements) to be approved at the meeting. This document is a standard proxy statement/notice package sent to shareholders to inform them of the upcoming AGM and solicit their votes, which falls under the category of Proxy Solicitation & Information Statement.
2025-03-07 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is the standard Korean regulatory filing for proxy solicitation. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including agenda items (approval of financial statements, election of directors, remuneration limits), voting procedures, and proxy solicitation details. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-03-07 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집 결의) for the company '아이티센코어'. It outlines the date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and voting procedures. This document is a standard proxy solicitation material sent to shareholders to inform them of the upcoming meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2025-02-24 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of an Extraordinary General Meeting (EGM) held on 2024-12-19. It details the resolutions passed, including amendments to the articles of incorporation (name change) and the appointment of a new director. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-12-19 Korean
본점소재지변경
Regulatory Filings Classification · 100% confidence The document is a short, formal announcement regarding a change in the company's headquarters location (본점소재지변경). It provides specific details such as the old address, new address, reason for change, and the date of the board resolution. Since this is a regulatory announcement regarding corporate administrative changes that does not fit into specific categories like financial reports, dividends, or share transactions, it falls under the general regulatory filing category.
2024-12-19 Korean
상호변경안내
Regulatory Filings Classification · 100% confidence The document is a formal announcement regarding a change of company name (from Goodcen to ITCENCORE) following a shareholder meeting. It does not fit into specific financial reporting categories like 10-K or IR, nor is it a report publication announcement. As it is a regulatory announcement regarding corporate structure/identity, it falls under the general regulatory filing category.
2024-12-19 Korean

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