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Ubiquoss Inc. — Investor Relations & Filings

Ticker · 264450 ISIN · KR7264450008 KO Manufacturing
Open in API
Filings indexed 194 across all filing types
Latest filing 2020-03-30 Annual Report
Country KR South Korea
Listing KO 264450

About Ubiquoss Inc.

https://ubiquoss.com:44335/

Ubiquoss Inc. is a developer and manufacturer of network equipment specializing in wired broadband communication and data transmission solutions. The company's portfolio includes a range of products such as L2/L3 Ethernet switches, high-capacity core switches, and Fiber-to-the-Home (FTTH) solutions. Ubiquoss provides these mission-critical and reliable systems to telecommunication operators, service providers, and carriers, focusing on developing innovative technology to enhance and build next-generation IP network infrastructures.

Recent filings

Filing Released Lang Actions
사업보고서 (2019.12)
Annual Report Classification · 100% confidence The document is a comprehensive 'Business Report' (사업보고서) for the fiscal year 2019, covering company overview, financial statements, management discussion and analysis, and governance details. It is a formal, long-form regulatory filing submitted to the Financial Services Commission and Korea Exchange. Based on the content and structure, it is a standard Annual Report (10-K equivalent in the Korean market). FY 2019
2020-03-30 Korean
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 (AGM). It details the agenda items voted upon, including financial statement approval, dividend declarations, and the election of directors, along with the specific outcomes (approved or rejected) for each item. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2020-03-24 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 98% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment of an outside director (사외이사). It details the appointment of a specific individual (Park Ki-ho) following a general meeting. This falls under the category of board management changes, specifically the appointment of directors.
2020-03-24 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment of an outside director (사외이사). It details the appointment of a new director following a general meeting. This falls under the category of board/management changes.
2020-03-24 Korean
감사보고서제출
Audit Report / Information Classification · 95% confidence The document is a regulatory filing from the Korea Exchange (KRX) titled 'Audit Report Submission' (감사보고서 제출). It provides the audit opinion, key financial data, and auditor information for the fiscal year. While it contains financial data, it is a standard regulatory disclosure form used to announce the receipt and submission of the audit report to the exchange, rather than the full annual report document itself. Therefore, it fits the 'Audit Report / Information' (AR) category as it specifically details the audit results and opinion. FY 2019
2020-03-16 Korean
주주총회소집결의
AGM Information Classification · 96% confidence The document is a formal notice of a resolution to convene an Annual General Meeting (AGM) by Ubiquoss. It outlines the date, location, agenda items (financial statement approval, director/auditor appointments, and remuneration limits), and details regarding electronic voting. 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.
2020-03-09 Korean

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