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MiraeING.Co.,Ltd. — Investor Relations & Filings

Ticker · 007120 ISIN · KR7007120009 KO Professional, scientific and technical activities
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Filings indexed 210 across all filing types
Latest filing 2022-03-28 Board/Management Inform…
Country KR South Korea
Listing KO 007120

About MiraeING.Co.,Ltd.

http://www.miraeing.com

MiraeING.Co.,Ltd. is a technology company that develops and supplies defense and security products. The company's main offerings include closed-circuit television (CCTV) systems, radio communication equipment such as transceivers and repeaters, and specialized shooting command equipment for self-propelled artillery. In addition to its defense-focused hardware, the company is also engaged in providing information technology (IT) solutions.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled 'Report on the Appointment, Dismissal, or Resignation of Outside Directors' (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). It details specific changes to the company's board composition, specifically regarding an outside director. This falls directly under the category of Board/Management Information (MANG), which covers announcements of changes in the board of directors.
2022-03-28 Korean
단일판매ㆍ공급계약체결
Regulatory Filings Classification · 100% confidence The document is a formal regulatory disclosure regarding a 'Single Sales/Supply Contract' (단일판매ㆍ공급계약체결) between Mirae ING and Shinhan Bank. It details the contract value, duration, and nature of the agreement. Since this is a specific regulatory disclosure of a material business event that does not fit into the other specialized categories like M&A, dividends, or financial reports, it falls under the general regulatory filing category.
2022-03-25 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) system titled '감사보고서 제출' (Submission of Audit Report). It provides the audit opinion, financial highlights, and auditor information for the fiscal year 2021. 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). Given the nature of the filing as a formal regulatory announcement of the audit report's submission, it fits best under the 'Regulatory Filings' category as a standard corporate disclosure. FY 2021
2022-03-18 Korean
사업보고서 (2021.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 51st fiscal year (2021), submitted to the Financial Services Commission and the Korea Exchange. It contains comprehensive company information, business descriptions, financial data, and management details. In the context of Korean corporate filings, the 'Business Report' (사업보고서) is the equivalent of the annual comprehensive report required by regulators, which maps directly to the 10-K filing category. FY 2021
2022-03-18 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Mirae ING Co., Ltd. It contains the agenda for the 51st Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. It also includes detailed management information, such as board activity, major shareholder transactions, and full financial statements (balance sheet, income statement, etc.) as required by Korean commercial law for shareholder meeting materials. This is a standard proxy statement/notice package for an AGM.
2022-03-10 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Shareholders' Meeting (주주총회소집결의) issued by Mirae ING. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. This type of document is a standard proxy solicitation/information statement provided to shareholders to inform them of meeting details and agenda items, which falls under the Proxy Solicitation & Information Statement category.
2022-03-07 Korean

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