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LOTTE INNOVATE Co.,Ltd — Investor Relations & Filings

Ticker · 286940 ISIN · KR7286940002 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 433 across all filing types
Latest filing 2026-03-11 Audit Report / Informat…
Country KR South Korea
Listing KO 286940

About LOTTE INNOVATE Co.,Ltd

https://www.lotteinnovate.com/en

LOTTE INNOVATE Co., Ltd. is an IT solutions company that drives digital transformation for businesses. The company provides a comprehensive suite of services including IT platform development, system integration, cloud migration, application modernization, and IT operations. Leveraging extensive B2C experience data, LOTTE INNOVATE specializes in applying artificial intelligence (AI) and big data analytics to deliver optimized customer solutions. The company is also actively developing next-generation technologies, including hyper-realistic metaverse platforms through its subsidiary Caliverse and autonomous driving systems, positioning itself as a key enabler of digital innovation.

Recent filings

Filing Released Lang Actions
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a regulatory filing from Lotte Innovate titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of the audit opinion (which is 'unqualified' or 'appropriate') and key financial data (assets, liabilities, equity, revenue, operating profit) for both consolidated and separate financial statements. It is a standard regulatory disclosure in the Korean market announcing the receipt and submission of the audit report to the regulator, rather than the full audit report document itself. Therefore, it fits the definition of a Regulatory Filing (RNS). FY 2025
2026-03-11 Korean
대규모기업집단현황공시[분기별공시(개별회사용)]
Audit Report / Information Classification · 1% confidence The document is a 'Corporate Group Status Disclosure' (기업집단현황공시) filed by Lotte Innovate Co., Ltd. It provides detailed information on intra-group transactions, debt guarantees, and corporate structure as required by Korean fair trade regulations. Since this is a specific regulatory disclosure regarding corporate group status and transactions rather than a general financial report, earnings release, or governance report, it falls under the 'Regulatory Filings' category. Q1 2024
2026-02-27 Korean
기타경영사항(자율공시)
Regulatory Filings Classification · 1% confidence The document is a short, voluntary disclosure (자율공시) regarding the company's decision to adopt an electronic voting system for its upcoming general meeting. It does not contain full financial statements, proxy materials, or meeting results, but rather serves as a regulatory announcement of a corporate governance policy change. Given it does not fit into specific categories like DVA (results) or PSI (proxy solicitation materials), it falls under the general regulatory filing category.
2026-02-24 Korean
최대주주등소유주식변동신고서
Major Shareholding Notification Classification · 1% confidence The document is a 'Report of Change in Shareholding by Major Shareholders and Others' (최대주주등소유주식변동신고서) from Lotte Innovate. It details specific changes in share ownership for individuals (directors/executives) and the major shareholder (Lotte Holdings). This type of filing is a regulatory requirement for disclosing changes in significant shareholdings and insider positions, which falls under the 'Major Shareholding Notification' category.
2026-02-24 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Lotte Innovate. It outlines the agenda for the upcoming Annual General Meeting, including the approval of financial statements, amendments to the articles of incorporation, and the appointment of directors and audit committee members. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and agenda items, which falls under the PSI category.
2026-02-24 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Lotte Innovate Co., Ltd. It details the meeting date, location, agenda items (financial statements, board appointments, etc.), and voting procedures. This document is a standard proxy statement/notice of meeting sent to shareholders to inform them of the upcoming Annual General Meeting (AGM) and to solicit their votes. In the context of the provided filing categories, this fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-02-24 Korean

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