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POSBANK CO., LTD. — Investor Relations & Filings

Ticker · 105760 ISIN · KR7105760003 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 112 across all filing types
Latest filing 2025-03-12 Proxy Solicitation & In…
Country KR South Korea
Listing KO 105760

About POSBANK CO., LTD.

https://www.posbank.com/

POSBANK CO., LTD. is a manufacturer of Point of Sale (POS) systems and self-service kiosks. The company develops and provides a range of hardware solutions, including POS terminals, payment terminals, and customizable kiosks. With over 25 years of experience, POSBANK focuses on creating high-performance products with sophisticated designs. The company is committed to delivering innovative hardware and services to support customer success across various sectors that utilize point-of-sale technology.

Recent filings

Filing Released Lang Actions
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집결의) issued by POSBANK. It details the date, location, and specific agenda items for the upcoming Annual General Meeting (AGM), including financial statement approval, articles of incorporation amendments, and director/auditor appointments. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their votes. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2025-03-12 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains the scheduling conflict and the company's stance on the 'Voluntary Compliance Program for Dispersion of General Meetings'. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves (AGM-R) or a proxy statement (PSI), it falls under the general regulatory filing category.
2025-03-12 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for POSBANK. It contains the meeting agenda, details on voting procedures (including electronic voting), and management information such as director activities and remuneration. This is a standard proxy solicitation document sent to shareholders to inform them of the upcoming AGM and request their votes, which fits the definition of a Proxy Solicitation & Information Statement.
2025-03-12 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM) of POSBANK, including the agenda, voting procedures, and proxy solicitation details. It also includes financial statements as part of the meeting materials. This document is a standard proxy solicitation filing used to request shareholder votes for an AGM.
2025-03-12 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a 'Report of Large Shareholding' (주식등의 대량보유상황보고서) filed with the Financial Supervisory Service in South Korea. This type of filing is required when an individual or entity's shareholding in a listed company crosses certain thresholds (typically 5% or more) or changes significantly. It details the reporting person, special related parties, the purpose of holding (management influence), and specific transaction details (in this case, stock option exercises). This falls under the category of 'Major Shareholding Notification'.
2025-03-05 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean Financial Supervisory Service. This type of filing is specifically used to report insider transactions, such as stock option exercises or changes in shareholdings by company directors and executives. According to the provided definitions, this corresponds to 'Director's Dealing' (DIRS).
2025-03-05 Korean

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