Skip to main content
LOTTE INNOVATE Co.,Ltd logo

LOTTE INNOVATE Co.,Ltd — Investor Relations & Filings

Ticker · 286940 ISIN · KR7286940002 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 433 across all filing types
Latest filing 2025-02-27 AGM Information
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
주주총회소집결의
AGM Information 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, election of directors, and appointment of audit committee members. This type of document is a standard proxy solicitation and information statement provided to shareholders prior to a meeting to inform them of the agenda and request their participation/votes.
2025-02-27 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 contains the meeting date, location, agenda items (financial statements, board appointments, etc.), and voting procedures. This document is a formal notice sent to shareholders to inform them of the upcoming Annual General Meeting (AGM) and to provide the necessary information for voting. It fits the definition of 'Proxy Solicitation & Information Statement' (PSI) as it provides the agenda and materials for shareholders to exercise their voting rights.
2025-02-27 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and proxy solicitation details. While it includes financial statements, these are provided as part of the proxy materials for shareholder approval at the meeting, which is a standard component of a Proxy Solicitation & Information Statement (PSI) in the Korean regulatory context.
2025-02-27 Korean
주주총회집중일개최사유신고
AGM Information Classification · 1% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for Holding a General Meeting on a Concentrated Date'. It explains why the company scheduled its Annual General Meeting (AGM) on a date that coincides with other companies' meetings. Since it is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves (AGM-R) or a proxy statement (PSI), and it does not fit into other specific categories, it is classified as a general regulatory filing.
2025-02-27 Korean
기타경영사항(자율공시)
AGM Information 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 financial statements, proxy materials, or meeting results, but rather serves as a regulatory announcement of a corporate governance policy change. As it does not fit into specific categories like DVA or PSI, it falls under the general regulatory filing category.
2025-02-27 Korean
지급수단별ㆍ지급기간별지급금액및분쟁조정기구에관한사항
Regulatory Filings Classification · 1% confidence The document is a regulatory disclosure regarding payment methods, payment periods, and dispute resolution mechanisms under the Fair Transactions in Subcontracting Act (하도급법). This is a specific compliance filing required by Korean regulatory authorities for corporate transparency. Since it does not fit into financial reporting, shareholder meeting, or corporate action categories, it is classified as a general regulatory filing.
2025-02-13 Korean

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.