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NuriFlex Co.,Ltd. — Investor Relations & Filings

Ticker · 040160 ISIN · KR7040160004 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 239 across all filing types
Latest filing 2020-03-30 Board/Management Inform…
Country KR South Korea
Listing KO 040160

About NuriFlex Co.,Ltd.

https://nuriflex.com/

NuriFlex Co., Ltd. is a technology company specializing in Advanced Metering Infrastructure (AMI) and Internet of Things (IoT) solutions. The company provides comprehensive Energy IoT platforms and systems designed to enhance the efficiency and utility of smart grids and microgrids for the energy, utilities, and public sectors. In addition to its core energy-focused offerings, NuriFlex develops blockchain-based technologies, including a payment platform (DEX) and a digital wallet. These blockchain solutions facilitate services such as instant cashless payments and peer-to-peer remittances for a variety of industries.

Recent filings

Filing Released Lang Actions
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's representative director (CEO). It details the outgoing and incoming directors, the reason for the change (resignation for management efficiency), and the effective date. This aligns perfectly with the definition for Board/Management Information (MANG).
2020-03-30 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the voting outcomes for various agenda items, including financial statement approval, dividend declarations, director appointments, and board compensation. It explicitly lists the results of the votes (e.g., '원안대로 가결' - passed as proposed, '부결' - rejected). This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2020-03-24 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). This is a standard corporate governance disclosure in South Korea regarding changes to the board of directors. Since it specifically details the appointment of an outside director, it falls under the category of Board/Management Information.
2020-03-24 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details the shareholding status, changes in ownership, and contractual obligations (such as collateral agreements) of major shareholders. This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema.
2020-03-20 Korean
감사보고서제출
Audit Report / Information Classification · 98% confidence The document is a formal announcement titled '감사보고서 제출' (Submission of Audit Report) by Nu-Telecom. It provides a summary of the audit opinion (which is '적정' or 'unqualified') and key financial data (assets, liabilities, revenue, profit) for the current and previous fiscal years. According to the 'Menu vs Meal' rule, this document is a short announcement (under 5,000 characters) notifying the market that the audit report has been submitted to the regulatory body, rather than the full audit report itself. Therefore, it is classified as a Report Publication Announcement (RPA). FY 2019
2020-03-16 Korean
주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) from a South Korean company (Nuri Telecom) regarding the decision to enter into a trust agreement for the acquisition of treasury shares (자기주식취득 신탁계약 체결 결정). This type of filing, which details the company's decision to buy back its own shares through a trust, falls under the category of 'Transaction in Own Shares' (POS).
2020-03-10 Korean

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