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Korea Computer & Systems Inc. — Investor Relations & Filings

Ticker · 115500 ISIN · KR7115500001 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 143 across all filing types
Latest filing 2023-03-14 Proxy Solicitation & In…
Country KR South Korea
Listing KO 115500

About Korea Computer & Systems Inc.

http://www.kcins.co.kr/

Korea Computer & Systems Inc. (KCS) is an information technology company specializing in system integration, IT consulting, and the provision of turnkey solutions. The company has extensive experience in executing large-scale projects, offering services that encompass computer programming and system management. KCS has also established itself as a developer of next-generation security hardware, focusing on quantum cryptography. A key product is its 'Q-HSM' (Quantum-Hardware Security Module), a quantum cryptography chip that integrates a hardware-based Quantum Random Number Generator (QRNG), Physical Unclonable Function (PUF) technology, and Post-Quantum Cryptography (PQC) communication protocols to deliver robust security for emerging technological applications.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for KCS Co., Ltd. It contains the agenda for the upcoming Annual General Meeting (AGM), including financial statement approval, director/auditor appointments, and dividend proposals. It also includes proxy information and management's business report. This document is a formal solicitation of shareholder votes and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2023-03-14 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used by companies to provide shareholders with information regarding upcoming general meetings and to solicit their votes. It contains details about the meeting agenda (approval of financial statements, election of directors/auditors, remuneration limits), proxy solicitation procedures, and candidate information. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2023-03-09 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Solicitation of Proxy' (의결권대리행사권유참고서류) filed by KCS Co., Ltd. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including agenda items (approval of financial statements, election of directors and auditors, and remuneration limits), proxy solicitation details, and voting procedures. This document is a standard regulatory filing used to solicit shareholder votes for an AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2023-03-09 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by KCS. It outlines the date, location, and agenda items (such as approval of financial statements, election of directors, and remuneration limits). This type of document is sent to shareholders to provide information and request their participation/votes for the upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2023-02-24 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from KCS regarding a decision on cash dividends. It specifies the dividend amount per share, the dividend yield, the total dividend amount, the record date, and the scheduled date for the shareholder meeting to approve the dividend. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2023-02-24 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) including an agenda for the election of directors and auditors. This type of document is typically sent to shareholders to provide information and request votes for the upcoming meeting, which aligns with the definition of a Proxy Solicitation & Information Statement.
2023-02-24 Korean

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