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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 2019-03-22 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, director/auditor appointments, and remuneration limits. This is a formal declaration of the outcomes of a shareholder meeting, which fits the definition of 'Declaration of Voting Results & Voting Rights Announcements'.
2019-03-22 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the reappointment of an outside director following the expiration of their term at the company's 29th Annual General Meeting. This falls under the category of Board/Management Information, specifically regarding changes in the board of directors.
2019-03-22 Korean
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 reappointment of an outside director following the expiration of their term at the company's general meeting. This falls under the category of board management and changes in corporate governance structure.
2019-03-22 Korean
감사보고서제출
Audit Report / Information Classification · 95% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with the Korean regulatory authority (KRX). It contains the auditor's opinion, financial statements (consolidated and separate), and key financial metrics for the fiscal year. While it provides financial data, it is a specific regulatory filing regarding the submission of the audit report, which falls under the 'Audit Report / Information' category. FY 2018
2019-03-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for the 29th Annual General Meeting of Korea Information Engineering Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and financial statements (balance sheets, income statements, etc.) to be approved at the meeting. This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming meeting and the items to be voted upon, which fits the definition of a Proxy Solicitation & Information Statement.
2019-03-07 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by the company. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on meeting agenda items.
2019-03-07 Korean

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