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KL-Net Corp. — Investor Relations & Filings

Ticker · 039420 ISIN · KR7039420005 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 158 across all filing types
Latest filing 2019-03-06 Proxy Solicitation & In…
Country KR South Korea
Listing KO 039420

About KL-Net Corp.

https://www.klnet.co.kr/clientEn/main.do

KL-Net Corp. is a specialized information technology (IT) firm that provides e-logistics solutions for the maritime, port, and shipping industries. The company's core business revolves around its Port Community System (PCS) and logistics-focused Electronic Data Interchange (EDI) services, designed to enhance operational efficiency. In addition to these key offerings, KL-Net provides system integration, IT consulting, and IT outsourcing. The company also develops solutions in areas such as big data analytics and offers a platform named 'e-Truck Bank' to facilitate trucking logistics. Its services support both domestic and international shipping operations.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Solicitation' (위임장 권유) filed by KL-Net (주)케이엘넷 for its 25th Annual General Meeting. It includes details about the solicitor, the purpose of the solicitation (securing quorum for the AGM), the meeting date, and the agenda items, including financial statements. This document is a formal proxy statement sent to shareholders to request their votes, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2019-03-06 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by KL-Net. It outlines the date, location, and specific agenda items (such as approval of financial statements, appointment of directors/auditors, and changes to business objectives). This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon. It fits the definition of a Proxy Solicitation & Information Statement (PSI).
2019-02-27 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement regarding a decision on cash dividends ('현금ㆍ현물배당 결정'). It specifies the dividend amount per share, the total dividend amount, the record date, and the approval date by the board of directors. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2019-02-27 Korean
주주총회집중일개최사유신고
AGM Information Classification · 1% confidence The document is a formal regulatory filing submitted by KL-Net regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a date where many companies hold their AGMs). It explains the reasons for this scheduling conflict and provides the meeting date. Since it is a regulatory notification regarding meeting logistics rather than the meeting materials themselves or voting results, it falls under the general regulatory filing category.
2019-02-27 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 1% confidence The document is a short regulatory announcement regarding the suspension of share registration (closing of the shareholder register) for the purpose of determining shareholders for an upcoming Annual General Meeting. It does not contain full financial statements or proxy materials, but rather serves as a formal regulatory notice. Given it does not fit into specific categories like dividend announcements or share buybacks, it falls under the general regulatory filing category.
2018-12-13 Korean
분기보고서 (2018.09)
Interim / Quarterly Report Classification · 1% confidence The document is a '분기보고서' (Quarterly Report) for the company KL-Net, covering the period from January 1, 2018, to September 30, 2018. It contains detailed financial information, business descriptions, and management disclosures, which aligns with the definition of an Interim/Quarterly Report (IR). 9M 2018
2018-11-14 Korean

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