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ME2ON CO., LTD — Investor Relations & Filings

Ticker · 201490 ISIN · KR7201490000 KO Publishing, broadcasting, and content production and distribution activities
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Filings indexed 198 across all filing types
Latest filing 2023-03-15 Proxy Solicitation & In…
Country KR South Korea
Listing KO 201490

About ME2ON CO., LTD

https://www.me2on.com/en/

ME2ON CO., LTD. is a developer and publisher specializing in online and mobile social casino games. The company's portfolio features titles such as "Fulpot Poker," "Full House Casino," and "Play Vegas," primarily distributed through social network service (SNS) platforms. Building on its gaming foundation, ME2ON has expanded to become a comprehensive entertainment company. Its diversified business includes the creation and distribution of digital content like webtoons and web novels, as well as talent management services, with a strategic focus on global markets, particularly in Asia.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Me2on Co., Ltd. It details the meeting date, location, agenda items (financial statement approval, director/auditor appointments, remuneration limits), and voting procedures (electronic voting). This document is a standard proxy solicitation and meeting notice sent to shareholders to inform them of the upcoming AGM and request their participation/votes. It fits the definition of a Proxy Solicitation & Information Statement.
2023-03-15 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (often referred to as a Proxy Solicitation Statement). It contains information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and proxy solicitation details. While it contains financial statements, these are provided as part of the proxy materials for shareholder review ahead of the meeting, not as a standalone annual report or audit report. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2023-03-15 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the resignation of an outside director. The title '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' translates to 'Report on the Appointment, Dismissal, or Resignation of Outside Directors'. This falls under the category of board and management changes.
2023-03-13 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by the company Me2On. It details the date, location, and specific agenda items for the upcoming Annual General Meeting (AGM), including the approval of financial statements, election of directors, and remuneration limits. This document serves as the official proxy solicitation and meeting notice provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2023-03-13 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company (Me2On) is holding its AGM on a date that coincides with other companies' meetings, citing audit and consolidation schedules. Since this is a specific regulatory disclosure regarding meeting logistics and compliance with the KOSDAQ association's guidelines, and does not fit into the specific categories of AGM materials, proxy statements, or voting results, it is best classified as a general regulatory filing.
2023-03-13 Korean
연결재무제표기준영업(잠정)실적(공정공시)
Earnings Release Classification · 100% confidence The document is a 'Provisional Earnings Release' (영업(잠정)실적) for the company 'ME2ON'. It provides a summary table of key financial metrics (revenue, operating profit, net income) for the 4th quarter of 2022 compared to previous periods. It explicitly states that these are provisional figures (잠정치) and are provided for investor convenience before the final audit. This fits the definition of an Earnings Release (ER), which is the initial announcement of periodic financial results. Q4 2022
2023-02-15 Korean

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