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LOGISYS INC. — Investor Relations & Filings

Ticker · 067730 ISIN · KR7067730002 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 116 across all filing types
Latest filing 2024-03-26 Declaration of Voting R…
Country KR South Korea
Listing KO 067730

About LOGISYS INC.

https://www.logi-sys.com/

LOGISYS INC. is a specialized provider of maintenance services and integrated solutions for data processing and automated equipment. The company's core operations focus on the repair and maintenance of financial terminal systems, such as Automated Teller Machines (ATMs), as well as office equipment and computer peripherals. In addition to hardware support, Logisys offers value-added network management and comprehensive IT support services, ensuring the operational reliability of critical business and financial machinery.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official report of the results of a General Meeting of Shareholders (Annual General Meeting). It details the approval of financial statements, dividend resolutions, and the election of directors. This corresponds to the 'Declaration of Voting Results' category, as it provides the outcome of the shareholder votes held on 2024-03-26.
2024-03-26 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% 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 appointment of a new outside director (Kim Young-soo) for the company Logisys. This falls under the category of board management and changes in corporate governance structure.
2024-03-26 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal regulatory filing titled 'Audit Report Submission' (감사보고서 제출) from the company Logisys. It provides the auditor's opinion (unqualified/proper), key financial data (assets, liabilities, revenue, profit), and details regarding the accounting firm. While it contains financial data, it is a specific regulatory disclosure of the audit results rather than a full Annual Report (10-K) or a simple announcement of report availability (RPA). Given the focus on the audit opinion and financial summary, it falls under the Audit Report/Information category. FY 2023
2024-03-18 Korean
사업보고서 (2023.12)
Audit Report / Information Classification · 1% confidence The document is a comprehensive 'Audit Report' (감사보고서) for Logisys Co., Ltd. for the fiscal year ending December 31, 2023. It includes the independent auditor's report from Samil PricewaterhouseCoopers, financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes to the financial statements. While it contains financial data, it is a formal audit report rather than a standalone 10-K (which is a specific US SEC filing) or a simple quarterly report. Given the definitions provided, 'AR' (Audit Report / Information) is the most accurate classification for a standalone audit report containing financial statements and audit opinions. FY 2023
2024-03-18 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Logisys Co., Ltd. It contains the agenda for the upcoming Annual General Meeting (AGM), including the approval of financial statements, election of directors, and remuneration limits. It also includes detailed management information, financial statements, and director candidate profiles. This document is the primary material provided to shareholders to inform them of the meeting's agenda and to solicit their votes, which aligns with the definition of a Proxy Solicitation & Information Statement.
2024-03-11 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement from a company (Logisys) regarding the decision to pay dividends. It specifies the dividend amount per share, the total dividend amount, the record date, and the expected payment date. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2024-02-21 Korean

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