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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 2020-03-06 Notice of Dividend Amou…
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
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from a company (한국전자금융) regarding the decision to pay dividends (현금ㆍ현물배당 결정). It specifies the dividend amount per share, the total dividend amount, the record date, and the expected payment date. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2020-03-06 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company '한국전자금융'. It outlines the date, location, and specific agenda items for the upcoming meeting, including the approval of financial statements, election of directors, and amendments to the articles of incorporation. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and agenda items for voting purposes.
2020-03-06 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for the 20th Annual General Meeting of Korea Electronic Finance Co., Ltd. It includes the meeting date, location, agenda items (financial statements, director appointments, etc.), and information regarding electronic voting and proxy solicitation. This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming meeting and solicit their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2020-03-06 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Reference Document' (참고서류) for a General Meeting of Shareholders (주주총회) for Korea Electronic Finance Co., Ltd. It includes details on the solicitation of proxy voting rights, the date and location of the meeting, and detailed financial statements (balance sheet, income statement, cash flow, etc.) for the fiscal year ending December 31, 2019. This type of document is a standard Proxy Solicitation and Information Statement provided to shareholders to request votes and provide necessary financial context for the upcoming AGM.
2020-03-06 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% 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 when many other companies are also holding their AGMs). It provides specific details regarding the meeting date, the reason for the scheduling, and compliance with KOSDAQ association guidelines. Since this is a regulatory disclosure regarding the scheduling of a shareholder meeting rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2020-03-06 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory notice regarding the suspension of share registration (closing of the shareholder register) for the purpose of determining shareholders for an upcoming Annual General Meeting. It does not contain full financial statements or proxy materials, but rather serves as a formal regulatory announcement of a corporate action. Given it does not fit into specific categories like dividend announcements or share buybacks, it falls under the general regulatory filing category.
2019-12-13 Korean

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