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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
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Filings indexed 86 across all filing types
Latest filing 2025-04-21 Director's Dealing
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
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 1% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean regulatory authorities (Financial Supervisory Service/Korea Exchange). It details the change in share ownership (disposal of shares) by an executive (Lee Chung Heon) of M-iCube Solution. This type of filing is specifically categorized as a Director's Dealing (DIRS) report, as it tracks insider transactions.
2025-04-21 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, director appointments, and board composition. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at general meetings.
2025-03-28 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a regulatory filing from the Korean Exchange (KRX) titled 'Audit Report Submission' (감사보고서 제출). It provides a summary of the audit opinion, key financial data (assets, liabilities, revenue, profit/loss), and auditor information. While it contains financial data, it is a standard regulatory disclosure form used to announce the receipt and filing of the audit report, rather than the full annual report document itself. According to the 'Menu vs Meal' rule, this is a formal notification of the report's availability and key summary metrics, which fits the 'Report Publication Announcement' (RPA) category. FY 2024
2025-03-20 Korean
사업보고서 (2024.12)
Audit Report / Information Classification · 1% confidence The document is a formal 'Audit Report' (감사보고서) for MI Cube Solution Co., Ltd. for the fiscal year ending December 31, 2024. It includes the independent auditor's report, financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes to the financial statements. This is a comprehensive financial audit document, not an earnings release or a summary report. FY 2024
2025-03-20 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a '주주총회소집공고' (Notice of Convocation of General Meeting of Shareholders) which includes a '정정신고' (Correction Report). It contains the agenda for the 20th Annual General Meeting, including financial statement approval, director appointments, and remuneration limits. It also provides detailed financial tables (Balance Sheet, Income Statement, etc.) as part of the management reference materials for the meeting. According to the filing definitions, documents providing information and requesting votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2025-03-20 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company '엠아이큐브솔루션'. It outlines the date, location, and agenda items (financial statements approval, director appointments, and remuneration limits). This type of document is a standard proxy solicitation or notice of meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-03-13 Korean

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