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Quantumon Co., Ltd. — Investor Relations & Filings

Ticker · 227100 ISIN · KR7227100005 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 938 across all filing types
Latest filing 2024-08-01 AGM Information
Country KR South Korea
Listing KO 227100

About Quantumon Co., Ltd.

http://www.quantumon.co.kr

Quantumon Co., Ltd. researches, develops, produces, and sells a range of smart device accessories. The company's core offerings center on portable power solutions, including auxiliary batteries (power banks) and chargers for both home and vehicle use. Its product portfolio also extends to other electronic accessories such as earphones, cables, Bluetooth devices, mobility charging stations, and air cleaners.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal regulatory filing titled '주주총회소집결의' (Resolution for Convening a General Meeting of Shareholders) and '정정신고' (Correction Report). It details the agenda for an upcoming Extraordinary General Meeting, including board member appointments and business purpose changes. This type of document is a standard proxy-related regulatory filing used to inform shareholders of meeting logistics and voting items, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-08-01 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Extraordinary General Meeting' (임시주주총회 소집공고) issued by QuantumOn. It contains details regarding the meeting date, agenda items (such as changes to the articles of incorporation and director appointments), and management reference materials. This document is a formal proxy statement/notice sent to shareholders to inform them of the meeting and solicit their participation/votes. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category.
2024-08-01 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and is a formal filing submitted to the financial authorities (Financial Services Commission/Korea Exchange). It contains detailed information regarding the solicitation of proxies for a shareholder meeting, including the purpose of the meeting, agenda items (such as director appointments and articles of incorporation changes), and voting procedures. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2024-08-01 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Statement) and is a formal filing submitted to the Financial Supervisory Service/Korea Exchange. It provides detailed information to shareholders regarding an upcoming general meeting, including agenda items like board appointments and articles of incorporation changes, and requests proxy votes. This falls under the category of Proxy Solicitation & Information Statement.
2024-08-01 Korean
[기재정정]주요사항보고서(유상증자결정)
Share Issue/Capital Change Classification · 1% confidence The document is a 'Major Matter Report' (주요사항보고서) from a Korean company, QuantumOn, detailing a 'Decision on Paid-in Capital Increase' (유상증자결정). It includes specific details about the issuance of new shares, the purpose of the capital increase, the third-party allocation details, and a correction notice regarding payment and listing dates. This type of filing is a standard regulatory disclosure for capital structure changes in the Korean market, which falls under the 'Share Issue/Capital Change' category.
2024-07-30 Korean
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information Classification · 1% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for the company 'QuantumOn'. It details the agenda items, including the appointment of directors and changes to business objectives, and provides the date, time, and location for the meeting. This type of document is designed to inform shareholders of upcoming meeting details and solicit their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2024-07-30 Korean

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