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Polaris AI Corp. — Investor Relations & Filings

Ticker · 039980 ISIN · KR7039980008 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 191 across all filing types
Latest filing 2020-08-14 Interim / Quarterly Rep…
Country KR South Korea
Listing KO 039980

About Polaris AI Corp.

https://polarisai.co.kr/en/

Polaris AI Corp. is a technology company with diversified operations in information technology (IT) and fashion. The IT division delivers artificial intelligence (AI) solutions focused on data analysis and automation. It also provides comprehensive system integration (SI) services, encompassing the planning, construction, operation, and maintenance of software, hardware, and network infrastructure. The company specializes in developing and maintaining systems for public institutions, government agencies, and financial organizations, with notable expertise in public safety and disaster communication networks. The Fashion and Culture (F&C) division manages the official import and distribution of international casual brands, including Kipling and Eastpak. The company rebranded from Rinos Co., Ltd. in 2024 to reflect its strategic focus on AI.

Recent filings

Filing Released Lang Actions
반기보고서 (2020.06)
Interim / Quarterly Report Classification · 100% confidence The document is a '반기보고서' (Semi-annual Report) for the company '주식회사 리노스' (Leenos Corp.) covering the period from January 1, 2020, to June 30, 2020. It contains detailed financial information, business descriptions, and management analysis, which aligns with the definition of an Interim/Quarterly Report (IR). H1 2020
2020-08-14 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of an Extraordinary General Meeting (EGM) held on 2020-07-22. It details the voting outcomes for the appointment of directors and audit committee members, including which items were approved and which were rejected. This falls under the category of Declaration of Voting Results.
2020-07-22 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment, dismissal, or resignation of an outside director (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This type of disclosure specifically relates to changes in the company's board composition. According to the provided definitions, announcements regarding changes in the board of directors fall under the 'Board/Management Information' (MANG) category.
2020-07-22 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment of an outside director (사외이사). It details the name of the director, their term, and their professional background. This falls under the category of board management changes.
2020-07-22 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (주주총회소집공고) for Leenos Co., Ltd. It details the meeting date, location, agenda items (election of directors and audit committee members), and provides information on proxy voting, electronic voting, and COVID-19 safety protocols. This document is a standard proxy solicitation material sent to shareholders to inform them of upcoming meeting agenda items and request their participation or vote, which aligns with the Proxy Solicitation & Information Statement category.
2020-07-07 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Proxy Solicitation' (위임권유) filed by (주)리노스 for an upcoming Extraordinary General Meeting of Shareholders. It contains detailed information about the solicitation of voting rights, the purpose of the meeting, and specific details regarding the candidates for the Board of Directors and Audit Committee. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with the necessary information to make informed voting decisions.
2020-07-02 Korean

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