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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 2024-03-19 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
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Refine Co., Ltd. It includes details about the meeting date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and information on electronic voting. It also contains 'Management Reference Materials' (경영참고사항) which provide business overviews, market analysis, and governance details. This document is a formal proxy statement/notice sent to shareholders to solicit votes and provide information for the upcoming Annual General Meeting. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category.
2024-03-19 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by the company Refine. It provides the auditor's opinion (which is 'unqualified' or 'proper'), key financial data, and confirmation of the audit report receipt date. This fits the definition of a standalone audit report/information filing, as it focuses on the results of the audit process rather than being a full annual report or a simple announcement of report publication. FY 2023
2024-03-15 Korean
사업보고서 (2023.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 22nd fiscal year (2023) of Refine Co., Ltd. In the South Korean regulatory context, the 'Business Report' (사업보고서) is the equivalent of the US 10-K, serving as the comprehensive annual report that includes financial statements, business operations, governance, and management analysis. It is filed with the Financial Supervisory Service (FSS) and the Korea Exchange (KRX). FY 2023
2024-03-15 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'Refine'. It details the date, location, and specific agenda items (such as approval of financial statements, election of directors, and remuneration limits). This type of document is a standard proxy solicitation material sent to shareholders to inform them of an upcoming meeting and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2024-03-08 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 agenda, date, location, and details regarding voting procedures (including electronic voting), as well as management information such as board activities and business reports. This type of document is standard for providing shareholders with the necessary information to vote on company matters, which falls under the Proxy Solicitation & Information Statement category.
2024-03-08 Korean
영업(잠정)실적(공정공시)
Earnings Release Classification · 100% confidence The document is a 'Preliminary Earnings Release' (영업(잠정)실적) from the company 'Refine'. It provides key financial highlights such as revenue, operating profit, and net income for the period ending 2023.12.31. It is a short, structured announcement of financial results rather than a full annual or interim report, fitting the definition of an Earnings Release (ER). Q4 2023
2024-02-15 Korean

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