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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 2024-04-01 Board/Management Inform…
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
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details changes to the board of directors, specifically the reappointment of an outside director and the appointment of an internal director. This falls under the category of announcements regarding changes in the company's board of directors.
2024-04-01 Korean
[기재정정]정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal regulatory filing from KL-Net titled '정기주주총회결과' (Annual General Meeting Results). It details the outcomes of the shareholder meeting, including the approval of financial statements, dividend declarations, and the election of directors and auditors. It also includes a correction notice regarding the details of the board members. This document serves as the official record of the voting results and decisions made during the AGM, fitting the definition of DVA (Declaration of Voting Results).
2024-04-01 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official report of the results from a General Meeting of Shareholders (AGM). It details the approval of financial statements, dividend declarations, and the election of directors and auditors. This falls directly under the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2024-03-29 Korean
대표이사변경
Board/Management Information Classification · 1% confidence The document is a formal announcement regarding the appointment of a new co-CEO (representative director) for the company KL-Net. It details the change in management, the reason for the change, the date of the board resolution, and the professional background of the new appointee. This falls directly under the category of board/management changes.
2024-03-29 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by KL-Net. It provides the audit opinion (unqualified/appropriate), key financial data (assets, liabilities, equity, revenue, profit), and details regarding the external auditor. While it contains financial data, it is a specific regulatory disclosure regarding the completion and submission of the audit report, which is distinct from the full Annual Report (10-K). In the context of Korean regulatory filings (DART), this is classified as an Audit Report/Information filing. FY 2023
2024-03-21 Korean
사업보고서 (2023.12)
Annual Report Classification · 1% confidence The document is a '사업보고서' (Business Report) for the fiscal year 2023 (2023.01.01-2023.12.31) for KL-Net. In the Korean regulatory context, a '사업보고서' is the equivalent of an Annual Report (10-K), containing comprehensive financial statements, business overviews, governance, and management discussions. It is not an announcement of a report, but the report itself. FY 2023
2024-03-21 Korean

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