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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 2023-03-27 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of a General Meeting of Shareholders (정기주주총회결과). It details the outcomes of various agenda items such as the approval of financial statements, election of directors, and amendments to the articles of incorporation. This falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2023-03-27 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Supervisory Service/Korea Exchange regarding the appointment, dismissal, or resignation of outside directors. It details the specific changes in the board composition, including the names of the directors, their backgrounds, and the reasons for the changes (in this case, term adjustment). This falls under the category of Board/Management Information.
2023-03-27 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 21st fiscal year (2022.01.01-2022.12.31) for the company 'Refine'. It contains detailed company information, history, capital changes, and business descriptions, which are standard components of an Annual Report (10-K equivalent in the Korean market). FY 2022
2023-03-17 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Refine Co., Ltd. It includes the agenda for the meeting (financial statement approval, articles of incorporation changes, director appointments, and remuneration limits), details on electronic voting, and management reference materials. This is a standard proxy solicitation document sent to shareholders to inform them of the upcoming meeting and request their votes. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2023-03-13 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by the company 'Refine'. It details the date, location, agenda items (such as financial statement approval, board appointments, and articles of incorporation changes), and specific details regarding director candidates. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2023-03-10 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Refine Co., Ltd. It details the meeting date, location, agenda items (financial statement approval, board appointments, etc.), and voting procedures (including electronic voting). It also includes sections on corporate governance, such as director activities and business overviews, which are standard components of a Proxy Statement/Information Statement (PSI) in the Korean regulatory context for shareholder meetings.
2023-03-10 Korean

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