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Openbase, Inc. — Investor Relations & Filings

Ticker · 049480 ISIN · KR7049480007 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 176 across all filing types
Latest filing 2019-03-29 Board/Management Inform…
Country KR South Korea
Listing KO 049480

About Openbase, Inc.

http://www.openbase.co.kr

Openbase, Inc. is an information technology (IT) infrastructure service provider. The company specializes in delivering a comprehensive suite of solutions and services focused on network infrastructure, security, cloud, and storage. Key offerings include system integration (SI), IT consulting, and specialized network solutions such as load balancing and WAN acceleration. Openbase provides stable and efficient services, supported by a dedicated technical service center, to help clients build and manage their IT environments.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% 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). This type of corporate governance disclosure specifically pertains to changes in the board of directors, which falls under the 'Board/Management Information' category.
2019-03-29 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the voting outcomes for various agenda items (financial statements, dividend approval, director appointments, and remuneration limits) from the meeting held on 2019-03-29. Since it reports the official results of shareholder votes at an AGM, it falls under the 'Declaration of Voting Results & Voting Rights Announcements' category.
2019-03-29 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by Openbase. It contains the auditor's opinion (적정 - unqualified), financial highlights for the current and previous fiscal years, and details regarding the audit process. While it contains financial data, it is a specific regulatory filing regarding the submission of the audit report to the exchange, rather than the full Annual Report (10-K) or a simple announcement of publication (RPA). Given the specific nature of audit report filings in the Korean regulatory context (DART/KIND), this is classified as an Audit Report/Information document. FY 2018
2019-03-21 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Openbase Co., Ltd. It contains the meeting date, location, agenda items (financial statement approval, director appointments, etc.), and information regarding electronic voting. This document is a formal notice sent to shareholders to inform them of the upcoming AGM and provide necessary background information for their votes. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category, as it serves to provide information and request votes for the meeting.
2019-03-14 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Solicitation' (위임장 권유) filed by Openbase Co., Ltd. for its 2019 Annual General Meeting. It contains information about the solicitor, the purpose of the solicitation, the agenda items (including financial statements), and business outlooks. This document is a formal material sent to shareholders to request their votes for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2019-03-12 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a shareholder meeting (주주총회소집결의) issued by Openbase. It outlines the date, location, and agenda items (financial statement approval, director appointments, remuneration limits) for the upcoming Annual General Meeting. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and the matters to be voted upon.
2019-03-04 Korean

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