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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 2019-03-26 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal 'Declaration of Voting Results' (정기주주총회결과) from a Korean company, Kona I. It details the outcomes of the Annual General Meeting (AGM) held on March 26, 2019, including the approval of financial statements, director/auditor appointments, and dividend resolutions. This fits the definition of DVA (Declaration of Voting Results & Voting Rights Announcements) as it reports the official results of shareholder votes.
2019-03-26 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with the Korea Exchange (KRX). It contains the auditor's opinion, key financial data (assets, liabilities, equity, profit/loss), and details regarding the audit process for the fiscal year. While it provides financial data, it is specifically the regulatory filing of the audit report itself, which falls under the 'Audit Report / Information' category. FY 2018
2019-03-18 Korean
의결권대리행사권유참고서류
AGM Information Classification · 98% confidence The document is a 'Proxy Solicitation & Information Statement' (PSI) issued by Kona I Co., Ltd. It contains details regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting rights, and the solicitation of proxies from shareholders. It also includes financial statements (balance sheets, income statements, etc.) as part of the 'Management's Report' or 'Business Report' required to be provided to shareholders ahead of the meeting. The document structure and content (e.g., '권유자' - solicitor, '주주총회 목적사항' - purpose of the general meeting) are characteristic of a proxy statement for an AGM.
2019-03-12 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a Korean regulatory filing titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). This is a standard disclosure form used in South Korea (DART system) to report insider trading or changes in shareholdings by directors and major shareholders. This corresponds to the 'Director's Dealing' category.
2019-03-11 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Kona I, detailing the date, location, agenda items (such as financial statement approval, director/auditor appointments, and remuneration limits), and specific candidate details. This is a standard proxy solicitation document used to inform shareholders of an upcoming meeting and request their participation/votes.
2019-03-11 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Kona I Co., Ltd. It details the meeting date, location, agenda items (such as approval of financial statements, election of directors, and remuneration limits), and provides management information regarding business operations and board activities. This document is a standard proxy statement/notice sent to shareholders to inform them of an upcoming meeting and solicit their participation/votes. In the context of the provided categories, this fits the 'Proxy Solicitation & Information Statement' (PSI) classification.
2019-03-11 Korean

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