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ONE4U CO.,LTD — Investor Relations & Filings

Ticker · 122830 ISIN · KR7122830003 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 107 across all filing types
Latest filing 2026-03-27 Declaration of Voting R…
Country KR South Korea
Listing KO 122830

About ONE4U CO.,LTD

http://www.one4u.co.kr

ONE4U CO.,LTD. is a telecommunications company specializing in the provision of wired communication services. The company's primary offering is the installation and operation of smart public telephone booths, which facilitate both standard voice and video calls. These communication solutions are primarily deployed in specific environments such as military units, police offices, and residential schools where personal device usage may be restricted. Additionally, the company provides non-face-to-face services, including 'smart interview' platforms, leveraging its established communication infrastructure.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is the official results of the company’s Annual General Meeting (AGM) held on 2026-03-27, detailing approvals of financial statements, dividend resolutions, election of directors and auditors, vote counts and percentages for each agenda item. This corresponds to "Declaration of Voting Results & Voting Rights Announcements" (DVA) which covers formal meeting vote outcomes.
2026-03-27 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 95% confidence The document is a formal notification to the Financial Services Commission/Korea Exchange regarding the appointment, dismissal, and mid-term retirement of outside directors (사외이사 선임ㆍ해임ㆍ중도퇴임). It lists details of new outside director appointments and resignations, including names, birthdates, term start and end dates, and career backgrounds. This fits precisely the definition for Board/Management Information (MANG), which covers announcements of changes in the company’s board of directors or senior management.
2026-03-27 Korean
사업보고서 (2025.12)
Audit Report / Information Classification · 98% confidence The document is a comprehensive financial report titled '재무제표에 대한 감사보고서' (Audit Report on Financial Statements) for the company '주식회사 원포유'. It includes the independent auditor's report, balance sheet, income statement, statement of changes in equity, cash flow statement, and detailed notes to the financial statements. While it contains an audit report, the inclusion of the full set of financial statements for the fiscal year makes it an Annual Report (10-K equivalent in this context). FY 2025
2026-03-19 Korean
감사보고서제출
Audit Report / Information Classification · 95% confidence The document is titled '감사보고서 제출' (Submission of Audit Report) and provides a summary of the audit opinion, financial highlights (assets, liabilities, revenue, etc.), and the auditor's name. While it contains financial data, it is a formal regulatory notification announcing the submission of the audit report to the exchange, rather than the full annual report itself. According to the 'Menu vs Meal' rule, this is a report publication announcement. FY 2025
2026-03-19 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for the 28th Annual General Meeting of Won4U Co., Ltd. It contains the agenda, meeting details, and management information (such as director activities and financial statements) typically provided to shareholders in advance of an AGM. This document serves as the official proxy statement and meeting notice, which falls under the 'Proxy Solicitation & Information Statement' category.
2026-03-12 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the solicitation of proxies for the upcoming Annual General Meeting (AGM) of 'Won4U Co., Ltd.'. It includes the purpose of the solicitation, details about the solicitors, the agenda for the general meeting, and financial statements (balance sheet, income statement, etc.) as reference materials for shareholders. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-12 Korean

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