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Neptune Company — Investor Relations & Filings

Ticker · 217270 ISIN · KR7217270008 KO Water supply; sewerage, waste management and remediation activities
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Filings indexed 371 across all filing types
Latest filing 2023-03-13 AGM Information
Country KR South Korea
Listing KO 217270

About Neptune Company

https://www.neptunetg.com/

Neptune Company is a mobile game developer that creates and supplies games for smartphones and tablet PCs. The company focuses on developing user-centered games across various genres and also acquires intellectual properties (IPs) for new game development. In addition to its own portfolio, which includes titles such as "Cat Snack Bar" and "Black Survivor," Neptune provides services for other game developers. The company's operations also include Ad-Tech services.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집결의
AGM Information Classification · 100% confidence The document is a formal 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집결의) and a subsequent amendment (정정신고) regarding the venue and agenda items for an upcoming Annual General Meeting (AGM). It details the meeting date, location, and specific agenda items such as financial statement approval, director appointments, and remuneration limits. This falls under the category of materials related to the preparation and notification of an AGM.
2023-03-13 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Neptune Co., Ltd. It contains the meeting agenda, date, location, and detailed management information including board activity, remuneration, and related party transactions. While it contains extensive management information, the primary purpose of this specific filing is to formally notify shareholders of the upcoming AGM and provide the necessary materials for their review prior to the meeting. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI) as it provides information and requests votes for the meeting.
2023-03-13 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'Neptune'. It outlines the date, location, and specific agenda items for the upcoming Annual General Meeting (AGM), including the approval of financial statements, election of directors, and remuneration limits. This document is a standard proxy solicitation material sent to shareholders to inform them of the meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2023-02-24 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from Neptune regarding a significant change in financial structure (revenue or profit/loss change of 30% or more). It provides a summary of financial performance (revenue, operating profit, net income) and the reasons for these changes, which is a standard requirement for public companies in Korea (DART system) to disclose preliminary earnings results before the final audit report. This fits the definition of an Earnings Release (ER) as it provides key financial highlights for the period. FY 2022
2023-02-24 Korean
대규모기업집단현황공시[분기별공시(개별회사용)]
Major Shareholding Notification Classification · 100% confidence The document is a 'Corporate Group Status Disclosure' (기업집단현황공시) filed by Neptune Co., Ltd. under the Kakao corporate group. This type of filing is a mandatory regulatory disclosure in South Korea regarding corporate group structure, shareholding, inter-company transactions, and debt guarantees. It does not fit into financial reporting categories like 10-K or IR, nor is it a simple announcement. It is a specific regulatory filing required by the Korea Fair Trade Commission, making 'RNS' (Regulatory Filings) the most appropriate classification.
2023-02-24 Korean
주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 100% confidence The document is a formal regulatory filing titled '주식매수선택권 부여에 관한 신고' (Report on Granting of Stock Options) submitted to the Financial Services Commission/Korea Exchange. It details the issuance of stock options to employees, including the number of shares, exercise price, and vesting conditions. This type of disclosure regarding capital structure changes and employee compensation via stock options falls under the category of 'Share Issue/Capital Change' (SHA) as it relates to the potential issuance of new shares or treasury shares.
2023-02-15 Korean

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