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KONA I CO., LTD. — Investor Relations & Filings

Ticker · 052400 ISIN · KR7052400009 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 374 across all filing types
Latest filing 2023-03-23 Board/Management Inform…
Country KR South Korea
Listing KO 052400

About KONA I CO., LTD.

https://konai.com/?lang=en

KONA I CO., LTD. is a financial technology company specializing in digital payment solutions and platforms. Established in 1998, the company pioneered Korea's first integrated transportation card system and has since become a leading manufacturer of smart cards, including credit and biometric cards. KONA I develops and operates community payment platforms, such as its KONA PLATE platform, providing comprehensive solutions that cover payment, authentication, and security. The company serves the global finance, telecommunications, and identification sectors, also developing solutions that incorporate blockchain technology.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% 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 the appointment of a new outside director, including their name, career background, and the effective date of the appointment. This falls under the category of Board/Management Information (MANG), which covers announcements regarding changes in the company's board of directors.
2023-03-23 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official filing titled '정기주주총회결과' (Results of the Annual General Meeting) for Kona I, dated 2023.03.23. It details the outcomes of the meeting, including the approval of financial statements, dividend resolutions, election of directors and auditors, and amendments to business purposes. This document serves as the official record of shareholder voting results and meeting outcomes, which aligns perfectly with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category.
2023-03-23 Korean
주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Korean financial authorities (Financial Services Commission/Korea Exchange) regarding the decision to enter into a trust agreement for the acquisition of treasury shares (자기주식취득 신탁계약 체결 결정). This is a corporate action involving the company buying back its own shares through a trust, which falls under the category of 'Transaction in Own Shares'.
2023-03-15 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by Kona I. It contains the auditor's opinion (적정/Unqualified), financial statements (consolidated and separate), and key financial metrics for the fiscal year. While it provides summary financial data, it is the official notification of the audit report's completion and submission to the regulatory body (KRX). According to the 'Menu vs Meal' rule, this is a report publication announcement regarding the audit results rather than the full, multi-page audit document itself. FY 2022
2023-03-15 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a '사업보고서' (Business Report) for Kona I Co., Ltd. for the fiscal year 2022 (Jan 1, 2022 - Dec 31, 2022). In the South Korean regulatory context, the '사업보고서' is the equivalent of the US 10-K, serving as the comprehensive annual report containing financial statements, business overview, governance, and management discussion. It is not an announcement of a report, but the report itself. FY 2022
2023-03-15 Korean
신탁계약해지결과보고서
Transaction in Own Shares Classification · 100% confidence The document is a 'Report on the Termination of a Trust Agreement' (신탁계약해지결과보고서) filed by Kona I Co., Ltd. with the Financial Supervisory Service (FSS) of South Korea. It details the termination of a specific trust contract used for share buybacks and the subsequent status of the company's treasury shares. Since this document reports on the company's own share buyback activity and the resulting change in treasury share holdings, it falls under the 'Transaction in Own Shares' (POS) category.
2023-03-06 Korean

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