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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 2023-11-17 Proxy Solicitation & In…
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]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and is a formal filing submitted to the Financial Supervisory Service (FSS) in Korea. It contains detailed information regarding an upcoming Extraordinary General Meeting (EGM), including agenda items like articles of incorporation changes and director nominations, and provides instructions for shareholders to grant proxy voting rights. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2023-11-17 Korean
소송등의판결ㆍ결정
Legal Proceedings Report Classification · 100% confidence The document is a formal announcement regarding a court decision ('소송등의판결ㆍ결정') concerning a shareholder request for access to the shareholder register ('주주명부열람등사'). It details the court case number, the parties involved, the ruling, and the date of the decision. This falls under the category of legal proceedings and regulatory disclosures regarding litigation.
2023-11-16 Korean
[기재정정]주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal regulatory filing from a Korean company (TIScientific) regarding the 'Resolution to Convene an Extraordinary General Meeting of Shareholders'. It details the agenda, including the election of directors and auditors, and provides specific logistical information (date, time, location). This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of upcoming meeting agendas and to request their participation/votes. It fits the definition of Proxy Solicitation & Information Statement (PSI).
2023-11-15 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) for T-Scientific Co., Ltd. It details the meeting agenda, including proposed amendments to the articles of incorporation, the election of directors (including shareholder proposals), and the election of auditors. It also contains management reference materials such as director activity reports and business overviews. This document is a standard proxy statement/information circular provided to shareholders to solicit votes for an upcoming meeting.
2023-11-15 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used to solicit shareholder votes for an upcoming Extraordinary General Meeting. It contains details about the meeting, the agenda (such as changes to the articles of incorporation and election of directors), and information about the proxy solicitors. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2023-11-15 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a 'Report of Large Shareholding' (주식등의 대량보유상황보고서), which is a standard regulatory filing in South Korea (often referred to as the 5% rule filing). It details the acquisition of shares by a major shareholder (Wizit Co., Ltd.) in the issuer (T-Scientific), including the number of shares, percentage of ownership, and the purpose of the holding (to influence management). This falls under the category of Major Shareholding Notification.
2023-11-15 Korean

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