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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 2023-03-21 Audit Report / Informat…
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
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a regulatory filing from a Korean company (Logisys) announcing the submission of its audit report. It contains key financial data, audit opinions, and auditor information. While it provides financial highlights, it is a formal notification of the audit report submission to the regulatory body (DART), fitting the definition of an Audit Report/Information (AR) filing as it provides the results of the audit process. FY 2022
2023-03-21 Korean
사업보고서 (2022.12)
Annual Report Classification · 1% confidence The document is a 'Business Report' (사업보고서) for the 27th fiscal year (2022) of Logisys, submitted to the Financial Supervisory Service and Korea Exchange. It contains comprehensive financial statements, management discussion and analysis, governance information, and operational details. This matches the definition of an Annual Report (10-K) in the provided classification system. FY 2022
2023-03-21 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Annual General Meeting' (주주총회소집공고) for Logisys Co., Ltd. It contains the agenda for the meeting, including the approval of financial statements, election of directors, and dividend proposals. It also includes detailed management information such as board activity, remuneration, and business overviews, which are standard components of proxy materials sent to shareholders to solicit votes for an upcoming AGM. This fits the definition of a Proxy Solicitation & Information Statement.
2023-03-14 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting agenda, director/auditor candidates, and voting procedures. This falls under the category of Proxy Solicitation & Information Statement.
2023-03-09 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement regarding the decision to pay cash dividends, detailing the dividend amount per share, the record date, the payment date, and the approval process via the shareholder meeting. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2023-02-24 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'Logisys'. 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 a standard proxy solicitation material provided to shareholders to inform them of upcoming meeting details and to request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2023-02-24 Korean

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