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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 90 across all filing types
Latest filing 2026-06-02 Proxy Solicitation & In…
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
주주총회소집결의 (임시주주총회)
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice of convening an extraordinary general shareholders meeting (임시주주총회) specifying the meeting date, time, venue, record date for voting rights, board resolution date, and detailed agenda items for shareholder approval. It is clearly designed to provide shareholders with information and solicit their votes on the proposed resolutions. This matches the definition of a “Proxy Solicitation & Information Statement” (PSI) rather than a full report, results announcement, or other filing type.
2026-06-02 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 85% confidence The document is a short regulatory notice in Korean setting the record date (주주명부폐쇄기간 또는 기준일 설정) for an extraordinary shareholder meeting. It contains no financial statements, no meeting materials, not a proxy statement, earnings release, or audit report, and merely announces a procedural record-date determination. This falls under Miscellaneous Regulatory Filings (RNS).
2026-06-02 Korean
주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 82% confidence The document is a formal notice to the Financial Services Commission/Korea Exchange regarding the granting of stock purchase options (주식매수선택권 부여) by the company to its directors and employees. This filing is not an earnings release, proxy, or annual report; rather, it details a corporate action affecting share capital – the allocation of share options which will result in new share issuances upon exercise. Under the FinancialReports taxonomy, this falls under Share Issue/Capital Change (SHA).
2026-05-26 Korean
분기보고서 (2026.03)
Interim / Quarterly Report Classification · 95% confidence The document is titled “분기보고서 (제22기) 2026년 01월 01일 ~ 2026년 03월 31일” and contains detailed financial statements, notes, management analysis, audit opinions, and comprehensive business information for the quarter. It is a statutory quarterly (interim) report filed with the Financial Services Commission and Korea Exchange, fitting the definition of an Interim/Quarterly Report. Thus it should be classified as IR. Q1 2026
2026-05-15 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 95% 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 · 85% 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

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