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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 2019-03-29 Audit Report / Informat…
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
사업보고서 (2018.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for Korea Electronic Finance Co., Ltd. (한국전자금융 주식회사) for the fiscal year ending December 31, 2018. It includes the independent auditor's report, financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes. This is a comprehensive financial document, not an announcement or a summary, and fits the definition of an Audit Report/Information (AR). FY 2018
2019-03-29 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment or dismissal of an outside director (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This falls under the category of board management changes, specifically the appointment of a director.
2019-03-21 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of an outside director, including their name, term, and professional background, as required by the Financial Services Commission/Korea Exchange. This falls under the category of board management and changes.
2019-03-21 Korean
주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 95% confidence The document is a formal regulatory filing titled '주식매수선택권 부여에 관한 신고' (Report on Granting of Stock Options). It details the issuance of stock options to directors and employees, including the number of shares, exercise price, and vesting conditions. This type of disclosure regarding share-based compensation and capital changes falls under the category of share issuance or capital structure changes, which is best classified as SHA (Share Issue/Capital Change).
2019-03-21 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results from the Annual General Meeting (AGM) of Korea Electronic Financial Co., Ltd. It details the approval of financial statements, dividend resolutions, election of directors and audit committee members, and amendments to business purposes. This falls directly under the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it reports the outcomes of shareholder votes at a general meeting.
2019-03-21 Korean
감사보고서제출
Audit Report / Information Classification · 98% confidence The document is a regulatory filing from the Korean DART system titled '감사보고서 제출' (Submission of Audit Report). It provides a summary of the audit opinion (which is 'unqualified' or '적정'), key financial data (assets, liabilities, equity, revenue, profit), and auditor information. While it contains financial data, it is a standardized regulatory disclosure form used to announce the completion and submission of the audit report to the regulator, rather than the full annual report itself. Therefore, it is classified as a Report Publication Announcement (RPA). FY 2018
2019-03-13 Korean

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