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TOBESOFT Co., Ltd. — Investor Relations & Filings

Ticker · 079970 ISIN · KR7079970000 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 654 across all filing types
Latest filing 2022-10-26 Proxy Solicitation & In…
Country KR South Korea
Listing KO 079970

About TOBESOFT Co., Ltd.

https://www.tobesoft.com/

TOBESOFT Co., Ltd. is a software company specializing in enterprise-grade User Interface (UI) and User Experience (UX) development platforms. The company's flagship product, the nexacro platform, is a comprehensive solution that enables developers to build and deploy complex business applications across various devices and operating systems from a single source code. TOBESOFT provides tools for creating rich internet applications (RIA) and is expanding its offerings to include AI-driven low-code platforms, aiming to simplify and accelerate the application development lifecycle for enterprise clients. The company focuses on technology convergence to deliver versatile platforms and services for sophisticated enterprise systems.

Recent filings

Filing Released Lang Actions
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 provide shareholders with information regarding upcoming general meetings (in this case, an Extraordinary General Meeting) and to solicit their votes. It contains details about the meeting agenda, such as amendments to the articles of incorporation and the appointment of directors. This falls under the category of Proxy Solicitation & Information Statement (PSI).
2022-10-26 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (주주총회소집공고) issued by TOBESOFT. It contains the meeting agenda, details on voting procedures (including electronic voting), director candidate information, and proposed amendments to the articles of incorporation. This document is a standard proxy statement/information circular provided to shareholders to solicit votes for an upcoming meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-10-26 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal regulatory filing from Tobesoft regarding the 'Convocation of a General Meeting of Shareholders' (주주총회소집결의). It details the agenda for an Extraordinary General Meeting, including amendments to business purposes and the appointment of directors. While it relates to a shareholder meeting, it is a formal notice/filing of the meeting's agenda and resolution details rather than the presentation materials (AGM-R) or a proxy solicitation statement (PSI). Given the specific nature of the filing as a formal regulatory notice of a meeting, it fits best under the 'Regulatory Filings' category as a standard corporate disclosure.
2022-10-26 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Extraordinary General Meeting' (주주총회소집공고) for Tobesoft Co., Ltd. It contains the agenda for the meeting, including proposed amendments to the articles of incorporation (business purpose expansion) and the election of directors. This document is provided to shareholders to inform them of the meeting details, voting procedures, and background information on the agenda items. It fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to exercise their voting rights.
2022-10-26 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding an upcoming Extraordinary General Meeting (EGM), including agenda items like articles of incorporation amendments and director appointments. It provides instructions for shareholders on how to exercise their voting rights via proxy, electronic voting, or written ballots. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2022-10-26 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) for Tobesoft Co., Ltd. It contains the agenda for the meeting, including the appointment of directors and amendments to the articles of incorporation, as well as proxy solicitation information and management reference materials. This type of document, which provides information to shareholders to request their votes for an upcoming meeting, is classified as a Proxy Solicitation & Information Statement.
2022-10-26 Korean

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