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MoneyMove Co., Ltd. — Investor Relations & Filings

Ticker · 179720 ISIN · KR7179720008 KO Financial and insurance activities
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Filings indexed 247 across all filing types
Latest filing 2025-03-18 Audit Report / Informat…
Country KR South Korea
Listing KO 179720

About MoneyMove Co., Ltd.

https://moneymove.ai/

MoneyMove Co., Ltd. is a financial technology company specializing in the online investment-linked finance business. The company operates a platform that connects investors with a variety of credit-based investment products, catering to both individual and corporate clients. It enables diversified investments in small increments to mitigate risk. A core component of its service is a proprietary AI-powered credit scoring system that utilizes machine learning algorithms to analyze extensive financial and non-financial data. This system is designed to predict default risks and perform multifaceted creditworthiness assessments for the assets offered on its platform.

Recent filings

Filing Released Lang Actions
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal submission of an audit report ('감사보고서 제출') by the company MoneyMove. It provides key financial highlights, the auditor's opinion (unqualified/appropriate), and financial statement summaries for the current and previous fiscal years. While it contains financial data, it is a standalone regulatory disclosure of the audit results rather than a full 10-K annual report or a simple announcement of report availability. Therefore, it fits the 'Audit Report / Information' category. FY 2024
2025-03-18 Korean
사업보고서 (2024.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 13th fiscal year (2024), submitted to the Financial Services Commission and Korea Exchange. It contains comprehensive financial and operational information, including company history, capital structure, governance, and business operations. This is the standard Korean regulatory filing equivalent to an Annual Report (10-K). FY 2024
2025-03-18 Korean
주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for the 13th Annual General Meeting of MoneyMove Co., Ltd. It contains agenda items, board activity reports, business overviews, and financial statements (balance sheets) intended for shareholders to review prior to the meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which includes materials shared during or in preparation for the Annual General Meeting.
2025-03-11 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집 결의) issued by the company 'MoneyMove'. It outlines the date, location, and specific agenda items for the upcoming Annual General Meeting (AGM), including the approval of financial statements, director appointments, and remuneration limits. This document is a standard proxy solicitation material provided to shareholders to inform them of the meeting and the matters to be voted upon, which fits the definition of Proxy Solicitation & Information Statement (PSI).
2025-03-11 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Financial Investment Services and Capital Markets Act. This document reports a change in shareholding percentage due to a third-party capital increase. In the context of global financial document classification, this falls under 'Major Shareholding Notification' (MRQ), as it details the change in significant ownership levels by a specific shareholder.
2025-01-10 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a 'Report of Large Shareholding' (주식등의 대량보유상황보고서) filed under the Capital Markets Act in South Korea. This type of filing is used to report significant changes in share ownership (crossing thresholds) by major shareholders, which corresponds to the 'Major Shareholding Notification' category.
2025-01-07 Korean

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