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SOFTCEN CO., LTD. — Investor Relations & Filings

Ticker · 032680 ISIN · KR7032680001 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 299 across all filing types
Latest filing 2026-03-13 Proxy Solicitation & In…
Country KR South Korea
Listing KO 032680

About SOFTCEN CO., LTD.

http://softcen.co.kr/

SOFTCEN CO., LTD. is an IT solutions provider specializing in IT infrastructure and big data services. The company offers comprehensive solutions including the construction, consulting, and maintenance of servers and storage systems, alongside customized big data analytics and management. Leveraging technologies such as AI, IoT, and blockchain, Softcen supports the digital transformation of its clients. As a key strategic initiative, the company is also advancing into the high-tech materials sector, developing materials and process systems for flexible OLED displays, a core component for smart devices. Through its subsidiaries, Softcen's business portfolio extends to display application equipment, automation systems, mobile information services, and smart education solutions.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Statement), which is a formal regulatory filing in Korea used to request shareholder votes for an upcoming general meeting. It contains details about the solicitor, the purpose of the solicitation, the meeting agenda (including a proposed amendment to the articles of incorporation regarding stock consolidation), and instructions for proxy voting. This fits the definition of a Proxy Solicitation & Information Statement.
2026-03-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting' (주주총회소집공고) for Softcen, detailing the agenda, date, location, and voting procedures for an upcoming shareholder meeting. It includes specific information regarding a proposed stock consolidation (5:1) and governance details. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on corporate matters.
2026-03-13 Korean
[기재정정]주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a regulatory filing from the Korean stock exchange (KIND) regarding a 'Resolution to Convene a General Meeting of Shareholders' (주주총회소집결의). It details the date, location, and agenda items for an upcoming Annual General Meeting (AGM). Since this document serves as the official notice and solicitation of information for shareholders regarding the meeting agenda, it falls under the Proxy Solicitation & Information Statement category.
2026-03-13 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains information regarding the solicitation of proxies for the upcoming Annual General Meeting (AGM) of Softcen Co., Ltd. It includes details about the solicitor, the purpose of the solicitation, the meeting date, and the agenda items (such as approval of financial statements). This document is a standard proxy solicitation filing required for shareholders to exercise their voting rights.
2026-03-06 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Softcen. It outlines the date, location, agenda items (such as financial statement approval, articles of incorporation changes, and director/auditor compensation limits), and procedural details for the upcoming Annual General Meeting. This falls under the category of Proxy Solicitation & Information Statement as it provides shareholders with the necessary information to vote on meeting agenda items.
2026-03-06 Korean
주식병합결정
Share Issue/Capital Change Classification · 100% confidence The document is an official announcement from SoftSen regarding a 'Stock Consolidation' (주식병합결정). It details the ratio of the consolidation, the schedule for the shareholder meeting, trading suspension dates, and the purpose of the consolidation. This falls under capital structure changes, which is categorized as 'Share Issue/Capital Change' (SHA) in the provided taxonomy.
2026-03-06 Korean

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