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Korea Information Engineering Services Co., Ltd — Investor Relations & Filings

Ticker · 039740 ISIN · KR7039740006 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 134 across all filing types
Latest filing 2020-03-12 Proxy Solicitation & In…
Country KR South Korea
Listing KO 039740

About Korea Information Engineering Services Co., Ltd

https://www.kies.co.kr/

Korea Information Engineering Services Co., Ltd. is an IT solutions provider that integrates IT infrastructure distribution with AI and big data technologies. The company's core activities are divided into two main areas. The first is the distribution of IT infrastructure, supplying hardware and solutions from global partners such as HPE, HPI, Pure Storage, and Lenovo, built upon extensive experience in constructing stable and scalable IT environments. The second is the development of proprietary AI platforms. These include 'HARO. Chat,' a generative AI chatbot designed for enterprise knowledge management, and 'Seller Spot,' a data analytics platform that provides strategic insights to e-commerce sellers. The company leverages its foundational expertise in infrastructure to build and operate advanced, data-driven AI services.

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 Korea Information Engineering Co., Ltd. It contains the agenda for the 30th Annual General Meeting, including financial statement approval, director appointments, and remuneration limits. It also includes detailed financial statements (balance sheets, income statements) as part of the meeting materials. This type of document, which provides information to shareholders to prepare them for voting at an upcoming meeting, is classified as a Proxy Solicitation & Information Statement.
2020-03-12 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal notification filed by the company regarding the scheduling of its Annual General Meeting (AGM) on a 'concentrated date' (a date when many other companies also hold their AGMs). It explains the reasons for this scheduling conflict and mentions the company's participation status in a voluntary compliance program. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2020-03-12 Korean
의결권대리행사권유참고서류
AGM Information Classification · 98% confidence The document is a 'Proxy Solicitation' (위임권유) for an Annual General Meeting (AGM) of Korea Information Engineering Co., Ltd. It includes details about the meeting date, agenda items (approval of financial statements), and proxy voting procedures. While it contains financial statements, these are provided as reference materials for the shareholders to exercise their voting rights, which is the primary purpose of a Proxy Solicitation document.
2020-03-10 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports Classification · 95% confidence The document is a regulatory filing from a Korean company (한국정보공학) announcing a significant change in financial results (revenue or profit/loss structure change of 30% or more). This is a standard disclosure requirement for listed companies in Korea to report preliminary financial performance before the final audit is completed. Since it provides key financial highlights (revenue, operating profit, net income) and explains the cause of the change, it fits the definition of an Earnings Release (ER).
2020-02-27 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% 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 the full report or proxy materials, but rather serves as a formal notice of a corporate action. Given it is a regulatory announcement that does not fit into specific categories like dividend or share buyback, it is classified as a general regulatory filing.
2019-12-16 Korean
분기보고서 (2019.09)
Interim / Quarterly Report Classification · 100% confidence The document is a '분기보고서' (Quarterly Report) for the 3rd quarter of 2019, submitted by Korea Information Engineering Co., Ltd. (한국정보공학(주)) to the Financial Services Commission and the Korea Exchange. It contains detailed financial statements, management discussion and analysis, and operational information, which aligns with the definition of an Interim/Quarterly Report (IR). 9M 2019
2019-11-14 Korean

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