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NARASOFT Co.,Ltd. — Investor Relations & Filings

Ticker · 288490 ISIN · KR7288490006 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 297 across all filing types
Latest filing 2024-03-14 Legal Proceedings Report
Country KR South Korea
Listing KO 288490

About NARASOFT Co.,Ltd.

https://narrasoft.com/

NARASOFT Co.,Ltd. is a software development company that provides information technology services and solutions. The firm specializes in services based on meta-technology, with a focus on its SmartScreen solutions which include screen sports simulators for golf and tennis. The company also develops and supplies SmartCampus educational platforms. Its broader portfolio encompasses software for writing tools, security, business support, and electronic payment systems.

Recent filings

Filing Released Lang Actions
소송등의판결ㆍ결정
Legal Proceedings Report Classification · 1% confidence The document is a formal disclosure regarding a court decision ('소송 등의 판결ㆍ결정') concerning a shareholder proposal injunction ('주주제안 의안상정 가처분신청'). It details the court's ruling, the legal reasoning, and the company's intent to comply by updating its upcoming Annual General Meeting agenda. As this document pertains to a legal proceeding and a court-ordered action, it falls under the 'Legal Proceedings Report' category.
2024-03-14 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for NaraSoft, which includes the agenda, voting items (director appointments), and management reference materials (business overview and financial statements). This document is a formal proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and request their participation/votes. It fits the definition of a Proxy Solicitation & Information Statement (PSI).
2024-03-14 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집 결의) and a subsequent 'Correction Report' (정정신고) filed with the Korean regulatory authority (KRX). It details the agenda for the upcoming Annual General Meeting, including the election of directors and auditors, and provides biographical details for the nominees. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting agenda and request their votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2024-03-14 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집 결의) filed by NaraSoft. It details the agenda for an upcoming Annual General Meeting (AGM), including the approval of financial statements, election of directors (board composition), and remuneration limits. While it contains information about board members, it is primarily a proxy solicitation document used to inform shareholders of the meeting agenda and request their participation/votes. In the context of the provided categories, this fits best as a Proxy Solicitation & Information Statement (PSI).
2024-03-14 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for NaraSoft. It contains the meeting agenda, including the approval of financial statements, election of directors, and remuneration limits. While it contains financial data (balance sheets and income statements) as part of the 'Management Reference' (경영참고사항) required for shareholder review prior to the meeting, the primary purpose of the document is to formally convene the Annual General Meeting. Therefore, it is classified as AGM Information.
2024-03-13 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for the company 'Narasoft'. It details the date, location, and agenda items, including the approval of financial statements, election of directors, and remuneration limits. This document serves as a proxy solicitation and notice of meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI).
2024-03-13 Korean

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