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NICE Infra Co., Ltd — Investor Relations & Filings

Ticker · 063570 ISIN · KR7063570006 KO Transportation and storage
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Filings indexed 136 across all filing types
Latest filing 2022-03-07 Earnings Release
Country KR South Korea
Listing KO 063570

About NICE Infra Co., Ltd

https://www.niceinfra.co.kr/eng/

NICE Infra Co., Ltd. is a provider of automated solutions, specializing in the professional operation and management of various automated systems. The company's core services include the management of a large network of Automated Teller Machines (ATMs) for financial institutions and retail locations. It also offers end-to-end parking services, encompassing system sales, operational management, and parking lot development. Additionally, NICE Infra develops and deploys automated, contactless kiosks for a diverse client base. The company's portfolio extends to the management of electric vehicle (EV) charging infrastructure and retail logistics services for major retailers. It focuses on delivering integrated, technology-driven solutions across its business segments.

Recent filings

Filing Released Lang Actions
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (한국전자금융) announcing a significant change (over 30%) in revenue or profit structure. This is a standard regulatory disclosure requirement in the Korean market (DART system) for material financial changes. Since it is a specific regulatory announcement regarding financial performance metrics rather than a full report or a simple publication notice, it falls under the 'Regulatory Filings' category. FY 2021
2022-03-07 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from a company (한국전자금융) regarding the decision to pay dividends. It specifies the dividend amount per share, the total dividend amount, the record date, and the expected payment date. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2022-03-07 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company '한국전자금융'. It details the date, location, and specific agenda items for the upcoming Annual General Meeting (AGM), including the approval of financial statements, election of directors, and changes to business purposes. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and the matters to be voted upon.
2022-03-07 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for the 22nd Annual General Meeting of Korea Electronic Finance Co., Ltd. It contains the meeting agenda, details on director/auditor candidates, voting procedures, and management reference materials (such as board activity reports and business overviews). This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming meeting and solicit their votes, which aligns with the 'Proxy Solicitation & Information Statement' category.
2022-03-07 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy) for '한국전자금융주식회사' (NICE Total Cash Management Co., Ltd.). It outlines the details for the upcoming 22nd Annual General Meeting (AGM), including the purpose of the meeting, voting procedures (electronic/proxy), and information on the solicitors. This is a standard proxy solicitation document sent to shareholders to request their votes for the AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-03-07 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted by a company (한국전자금융) to explain why its Annual General Meeting (AGM) is being held on a 'concentrated date' (a date when many other companies also hold their AGMs). It provides the date of the meeting, the reason for the scheduling, and details regarding shareholder voting procedures. Since it is a regulatory notification regarding meeting logistics rather than the meeting materials themselves or the voting results, it falls under the general regulatory filing category.
2022-03-07 Korean

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