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T Scientific Co.,Ltd — Investor Relations & Filings

Ticker · 057680 ISIN · KR7057680001 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 342 across all filing types
Latest filing 2024-01-31 AGM Information
Country KR South Korea
Listing KO 057680

About T Scientific Co.,Ltd

https://www.tscientific.co.kr/

T Scientific Co.,Ltd., formerly known as Omnitel Inc., is an information technology company specializing in mobile commerce and IT services. The company provides a range of solutions including mobile coupon platforms, mobile marketing, information protection, and security services. Its portfolio also encompasses system integration, IT outsourcing (ITO), and cloud services, often delivered through a Software-as-a-Service (SaaS) model. The company is also expanding its business into the Web3 domain.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집결의(임시주주총회)
AGM Information Classification · 98% confidence The document is a regulatory filing from a Korean company (T-Scientific) regarding the 'Resolution to Convene a General Meeting of Shareholders' (주주총회소집결의). It details the date, location, and agenda items for an Extraordinary General Meeting (EGM), including the appointment of an outside director. This type of document is a formal notice to shareholders regarding meeting logistics and agenda, which falls under the Proxy Solicitation & Information Statement category (PSI) as it provides the necessary information for shareholders to prepare for the upcoming vote.
2024-01-31 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) for T-Scientific Co., Ltd. It contains the agenda for the meeting (amendment of articles of incorporation, appointment of an outside director), details on voting procedures, and background information for shareholders (management reports, director candidate profiles). This document is a formal proxy statement/notice sent to shareholders to inform them of an upcoming meeting and solicit their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-01-31 Korean
증권발행결과(자율공시)
Share Issue/Capital Change Classification · 100% confidence The document is a 'Securities Issuance Result' (증권 발행결과) announcement from T-Scientific. It details the completion of a private placement of convertible bonds (5 billion KRW). Since it reports on the issuance of securities (financing activity) rather than a report publication announcement or a general regulatory filing, it falls under the 'Capital/Financing Update' category.
2024-01-23 Korean
주요사항보고서(전환사채권발행결정)
Capital/Financing Update Classification · 100% confidence The document is a 'Major Matters Report' (주요사항보고서) from a South Korean company, specifically detailing the 'Decision to Issue Convertible Bonds' (전환사채권 발행결정). This type of filing is a standard regulatory disclosure required by the Korea Exchange (KRX) for material corporate events such as financing through debt instruments. Since it details the terms, purpose, and issuance of convertible bonds, it falls under the category of capital and financing updates.
2024-01-22 Korean
주주총회소집결의(임시주주총회)
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for T-Scientific, detailing the date, time, and agenda items (amendment of articles of association and appointment of directors). This type of document is a standard proxy solicitation or meeting notice provided to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2024-01-04 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date for a shareholder meeting (임시주주총회). It does not contain the full proxy materials or the meeting presentation itself, but rather serves as a formal notice of the record date and meeting preparation. Given the nature of the filing as a standard regulatory disclosure regarding corporate actions, it falls under the general regulatory filing category.
2024-01-04 Korean

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