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kt alpha Co., Ltd. — Investor Relations & Filings

Ticker · 036030 ISIN · KR7036030005 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 280 across all filing types
Latest filing 2020-03-27 Board/Management Inform…
Country KR South Korea
Listing KO 036030

About kt alpha Co., Ltd.

https://www.ktalpha.com/

kt alpha Co., Ltd. is a company specializing in integrated commerce and media services. Its operations are divided into three main business areas: Commerce, G-commerce, and Media. The Commerce division operates 'KT Alpha Shopping,' a digital home shopping (T-commerce) platform. The G-commerce segment provides a B2B integrated marketing platform, offering specialized gifting services to support corporations and small to medium-sized enterprises (SMEs). The Media division focuses on content distribution and services, leading the convergence of content across television and various digital screens through the acquisition and production of media.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 95% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment of an outside director (사외이사). It details the appointment of a specific individual, their professional background, and the effective date of the appointment. This falls under the category of board management and changes in corporate governance structure, which is classified as MANG (Board/Management Information).
2020-03-27 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a CEO and the process for appointing a successor. It explicitly uses the header '대표이사변경' (Change of Representative Director). This falls directly under the category of board and management changes.
2020-03-17 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for KTH. It outlines the date, location, and specific agenda items, including the approval of financial statements, election of directors, and appointment of audit committee members. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting's agenda and request their votes, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2020-03-11 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the KOSDAQ exchange regarding the scheduling of a General Meeting of Shareholders on a 'concentrated' date. It explains the reasons for choosing this date due to audit and board scheduling constraints. As it is a regulatory notification regarding corporate governance and meeting logistics that does not fit into specific categories like AGM-R (presentation materials) or PSI (proxy solicitation), it falls under the general regulatory filing category.
2020-03-11 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for KT Hitel Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and management's report on business activities and financial statements for the 29th fiscal year. This document is a standard proxy statement/notice package sent to shareholders to inform them of the upcoming AGM and solicit their votes, which fits the definition of a Proxy Solicitation & Information Statement.
2020-03-11 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation & Information Statement' (PSI) for KT Hitel Co., Ltd. It contains details regarding the Annual General Meeting (AGM) such as the date, location, agenda items (approval of financial statements), and information on the solicitation of proxy votes. It includes financial statements (Balance Sheet, Income Statement, etc.) as part of the reference materials for shareholders to review before voting. This aligns with the definition of a Proxy Solicitation & Information Statement.
2020-03-11 Korean

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