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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 2021-03-10 AGM Information
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
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Korea Electronic Finance. It outlines the date, location, and agenda items (such as financial statement approval, director appointments, and business purpose changes). This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2021-03-10 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted by the company to explain why their Annual General Meeting (AGM) is being held on a 'concentrated' date (a date where many companies hold their AGMs). It provides specific details regarding the meeting date, the reason for the scheduling, and compliance with regulatory reporting requirements. Since it does not contain the actual AGM presentation materials, proxy statements, or voting results, but rather serves as a regulatory notification regarding the meeting logistics, it falls under the general regulatory filing category.
2021-03-10 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for the 21st Annual General Meeting of Korea Electronic Finance Co., Ltd. It contains the meeting agenda, director candidate information, and management reference materials (business overview, board activities, etc.). This document is a standard proxy statement/notice sent to shareholders to inform them of the meeting and solicit their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2021-03-10 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the closure of the shareholder register (stock transfer suspension) for the purpose of determining shareholders for an upcoming Annual General Meeting. It does not contain the full report or proxy materials, but rather serves as a formal notice of a corporate action. Since it does not fit into specific categories like dividend announcements or share buybacks, and is a standard regulatory disclosure, it is classified as a general regulatory filing.
2020-12-15 Korean
본점소재지변경
Regulatory Filings Classification · 95% confidence The document is a short, formal announcement regarding a change in the company's registered office address (headquarters). It provides specific details such as the old address, new address, reason for the change, and the effective date. Since this is a regulatory notification of a corporate event that does not fall into specific categories like financial reports, dividends, or share transactions, it is classified as a general regulatory filing.
2020-11-23 Korean
분기보고서 (2020.09)
Interim / Quarterly Report Classification · 100% confidence The document is a '분기보고서' (Quarterly Report) for the period ending September 30, 2020, for Korea Electronic Finance Co., Ltd. It contains detailed financial information, company overview, capital structure, and management discussion, which aligns with the definition of an Interim/Quarterly Report (IR). 9M 2020
2020-11-16 Korean

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