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REFINE Co., Ltd. — Investor Relations & Filings

Ticker · 377450 ISIN · KR7377450002 KO Manufacturing
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Filings indexed 170 across all filing types
Latest filing 2025-03-14 AGM Information
Country KR South Korea
Listing KO 377450

About REFINE Co., Ltd.

http://www.refine-hd.jp/

REFINE Co., Ltd. is a specialized provider of real estate services, focusing on title investigation and rights surveys. The company offers comprehensive investigation services for various property-related financial products, including mortgage loans, chartered loans (jeonse), and personal property loans. Its primary business involves delivering database and online information services to verify and secure real estate titles and rights for financial institutions and other parties involved in property transactions.

Recent filings

Filing Released Lang Actions
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by the company 'Refine'. It details the date, location, and specific agenda items for the upcoming Annual General Meeting, including the approval of financial statements, director appointments, and remuneration limits. This document serves as the official proxy solicitation and meeting notice provided to shareholders to inform them of the meeting and the matters to be voted upon.
2025-03-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Refine Co., Ltd. It contains the meeting date, location, agenda items (financial statement approval, director appointments, etc.), and information regarding electronic voting and proxy procedures. This document is a standard proxy solicitation and information statement provided to shareholders to inform them of an upcoming meeting and request their participation/votes. It fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-03-14 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of an Extraordinary General Meeting (EGM) held on 2025-02-27. It details the voting outcomes for agenda items including amendments to the articles of association, the appointment of directors, and the appointment of an auditor. This falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-02-27 Korean
[기재정정]최대주주변경을수반하는주식양수도계약체결
Major Shareholding Notification Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) system, specifically a 'Correction Report' (정정신고) regarding a 'Change in Largest Shareholder' (최대주주 변경을 수반하는 주식양수도 계약 체결). It details the amendment of the expected date for the change in control and provides updated terms of the share purchase agreement. Since this is a formal regulatory announcement regarding corporate structure and ownership changes, it falls under the 'Regulatory Filings' category.
2025-02-27 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment and resignation of an outside director (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This type of disclosure specifically pertains to changes in the company's board of directors or senior management, which falls under the 'Board/Management Information' category.
2025-02-27 Korean
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information Classification · 98% confidence The document is a formal regulatory filing titled '주주총회소집결의' (Resolution for Convening a General Meeting of Shareholders) and '정정신고' (Amendment Report). It details the agenda for an upcoming Extraordinary General Meeting (EGM), including the appointment of directors and auditors, and the date/location of the meeting. This document serves as the official notice and proxy-related information provided to shareholders to inform them of the meeting's agenda and to solicit their participation. In the context of the provided categories, this aligns with Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to vote on specific agenda items.
2025-02-12 Korean

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