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MICUBE SOLUTION, INC. — Investor Relations & Filings

Ticker · 373170 ISIN · KR7373170000 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 86 across all filing types
Latest filing 2026-04-22 Major Shareholding Noti…
Country KR South Korea
Listing KO 373170

About MICUBE SOLUTION, INC.

https://www.micube.co.kr/en

MICUBE SOLUTION, INC. is a software company specializing in smart factory solutions and digital transformation for the manufacturing sector. The company offers a comprehensive portfolio of services focused on big data analytics and artificial intelligence to enhance productivity and facilitate data-driven decision-making. Core offerings include Manufacturing Execution Systems (MES), a Manufacturing AI solution for uncovering innovative insights from factory data, and a Digital Twin platform that enables intelligent production planning through what-if simulations. The company provides customized solutions for various manufacturing environments, including specialized systems like Smart HACCP for the food industry, positioning itself as an end-to-end partner for clients pursuing autonomous and intelligent manufacturing operations.

Recent filings

Filing Released Lang Actions
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 1% confidence The document is a detailed report of large shareholdings (“주식등의 대량보유상황보고서”) filed under Korea’s Capital Markets Act, listing major shareholders, share counts, ratios, and changes. This matches the definition of a Major Shareholding Notification (MRQ).
2026-04-22 Korean
기업가치제고계획(자율공시)
Regulatory Filings Classification · 1% confidence The document is a voluntary disclosure (자율공시) of the company’s corporate value enhancement plan, describing strategic targets, R&D investment, and shareholder return policies. It is not an annual, interim, earnings, or proxy solicitation report, nor is it an announcement of a general meeting vote or dividend payment. It is a miscellaneous regulatory announcement of business strategy under Korean disclosure rules, fitting the fallback category “Regulatory Filings (RNS).”
2026-04-20 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is the formal announcement of the ordinary shareholders’ meeting results held on 2026-03-30, detailing each agenda item, the votes cast (approval rates, vote counts), resolutions passed (financial statements approval, dividend, director remuneration limits, etc.). This matches the definition of a Declaration of Voting Results & Voting Rights Announcement. It is not the full AGM presentation materials (AGM-R) but specifically the vote outcomes.
2026-03-30 Korean
대표이사변경
Board/Management Information Classification · 1% confidence The document is an official announcement detailing changes in the company’s top management (representative directors), including names before and after the change, reasons for resignation and appointment dates, board resolution date, and directors’ career histories. This clearly fits the definition of Board/Management Information.
2026-03-30 Korean
타법인주식및출자증권취득결정(자율공시)
Capital/Financing Update Classification · 1% confidence The document is a voluntary disclosure (“자율공시”) announcing the company’s decision to acquire shares and equity securities of another entity (a new joint‐venture in China). This is a corporate capital allocation event (investment/acquisition of equity) rather than a pure regulatory notice or report attachment. Among the defined categories, the closest match is “Capital/Financing Update” (CAP), since it describes a significant financing outlay and capital deployment. This is not a share repurchase (POS), not a dividend notice (DIV), nor an M&A takeover bid (TAR). Hence, it is classified as CAP.
2026-03-27 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a regulatory filing from the Korea Exchange (KRX) system titled 'Audit Report Submission' (감사보고서 제출). It provides the audit opinion, key financial data (assets, liabilities, revenue, profit/loss), and auditor information for the fiscal year ending 2025-12-31. While it contains financial data, it is a summary disclosure of the audit results rather than the full Annual Report (10-K) or a standalone Audit Report (AR) document. In the context of Korean regulatory filings (DART/KIND), this specific format is a standard regulatory announcement regarding the filing of the audit report. Therefore, it is classified as a Regulatory Filing (RNS). FY 2025
2026-03-20 Korean

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