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UbiVelox Inc. — Investor Relations & Filings

Ticker · 089850 ISIN · KR7089850002 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 224 across all filing types
Latest filing 2020-03-30 Declaration of Voting R…
Country KR South Korea
Listing KO 089850

About UbiVelox Inc.

https://www.ubivelox.com/

UbiVelox Inc. is a technology company specializing in smart card and mobile convergence solutions. The company's core business areas include smart cards, embedded technology, and IoT security. It provides a comprehensive range of products and services such as secure banking and payment systems, smart card management, digital ID solutions, and embedded security for various devices. UbiVelox serves diverse sectors including finance, telecommunications, transportation, and government, focusing on delivering innovative technologies for secure transactions and seamless payment experiences.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the agenda items, voting outcomes (e.g., '원안대로 가결' - passed as proposed, '부결' - rejected), and financial highlights approved during the meeting. This document is an official record of the shareholder voting results from the Annual General Meeting, which aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements'.
2020-03-30 Korean
사업보고서 (2019.12)
Audit Report / Information Classification · 99% confidence The document is a comprehensive financial report titled '재무제표에 대한 감사보고서' (Audit Report on Financial Statements) for UBIVELOX Co., Ltd. It includes the independent auditor's report, financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes to the financial statements. It is not an announcement of a report (RPA) because it contains the full content of the audited financial statements. While it contains an audit report, the primary nature of the document is the full annual financial reporting package, which is classified as an Annual Report (10-K) in this taxonomy. FY 2019
2020-03-30 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details changes in share ownership by major shareholders and special related parties (e.g., Lee Heung-bok and Thinkware). This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema, as it tracks significant ownership thresholds and changes.
2020-03-30 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding of Stocks, etc.), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details changes in share ownership by a major shareholder (Lee Heung-bok) and special related parties (including Thinkware). This document type is specifically used to notify the market when a shareholder's stake crosses certain thresholds (typically 5%), which corresponds to the 'Major Shareholding Notification' category.
2020-03-23 Korean
감사보고서제출
Audit Report / Information Classification · 95% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) submitted to the Korea Exchange (KRX). It provides the audit opinion (which is 'unqualified' or '적정'), financial highlights (assets, liabilities, equity, revenue, profit), and details regarding the external auditor (Samil PwC). While it contains financial data, it is a summary disclosure of the audit results rather than the full Annual Report (10-K) or a standalone audit report document. In the context of Korean regulatory filings (DART/KIND), this specific format is classified as an Audit Report/Information filing. FY 2019
2020-03-20 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal regulatory filing submitted by Ubivelox to the Korean stock exchange (KOSDAQ) regarding the scheduling of its Annual General Meeting (AGM) on a 'concentrated date'. It explains the operational reasons for choosing this date in compliance with regulatory disclosure requirements. Since it is a specific regulatory notification regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2020-03-13 Korean

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