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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
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Filings indexed 239 across all filing types
Latest filing 2026-03-13 AGM Information
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
[기재정정]주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for (주)누리플렉스. It contains the agenda for the upcoming Annual General Meeting (AGM), including voting items such as financial statement approval, board/auditor appointments, and articles of incorporation changes. It also includes detailed management reference materials (경영참고사항) and financial statements. This document is the primary material provided to shareholders to prepare for the AGM, fitting the definition of AGM-R.
2026-03-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' (주주총회소집공고) for (주)누리플렉스. It contains the agenda for the meeting, including financial statement approval, board/management changes, and other shareholder proposals. It also includes detailed 'Management Reference Materials' (경영참고사항) such as financial statements, director activity reports, and proposed amendments to the articles of association. This document is the official proxy statement/notice package sent to shareholders to inform them of the upcoming meeting and request their votes, which fits the definition of a Proxy Solicitation & Information Statement.
2026-03-11 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including agenda items, proxy voting instructions, and board proposals. This document is specifically designed to solicit votes from shareholders for the meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2026-03-10 Korean
[기재정정]주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Correction Report' (정정신고) regarding a 'Resolution to Convene a General Meeting of Shareholders' (주주총회소집결의). It details the agenda items, meeting date, location, and specific proposals (such as financial statement approval, articles of incorporation changes, and director/auditor compensation) for the upcoming Annual General Meeting. Since this document provides the formal notice and agenda for the AGM, it falls under the category of Proxy Solicitation & Information Statement (PSI), as it informs shareholders of the meeting details and the matters to be voted upon.
2026-03-10 Korean
[기재정정]주요사항보고서(자기주식처분결정)
Transaction in Own Shares Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) regarding the 'Decision to Dispose of Treasury Shares' (자기주식 처분 결정). It details the company's plan to dispose of treasury shares through a strategic share swap with another company (Gukyoung G&M). This falls under the category of a company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS).
2026-02-27 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 95% confidence The document is a regulatory filing from a Korean company (Nuriflex) announcing a significant change (over 15-30%) in revenue or profit structure. This is a standard disclosure requirement in the Korean stock market (KRX) for listed companies to report preliminary financial results before the final audit is completed. Since it provides key financial highlights (revenue, operating profit, net income) for the fiscal year, it fits the definition of an Earnings Release (ER). FY 2025
2026-02-25 Korean

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