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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 2019-03-29 Board/Management Inform…
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
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). This document specifically details changes to the company's board of directors, which falls under the category of Board/Management Information.
2019-03-29 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of an outside director, including their name, term, and professional background. This falls under the category of board management and changes in corporate governance structure.
2019-03-29 Korean
감사보고서제출
Audit Report / Information Classification · 95% confidence The document is a formal regulatory filing titled 'Audit Report Submission' (감사보고서 제출) from the company Ubivelox. It provides the auditor's opinion (unqualified/proper), key financial data (assets, liabilities, equity, profit/loss), and details regarding the audit process. While it contains financial data, it is a specific regulatory disclosure of the audit results rather than the full 10-K annual report or a simple announcement of report availability. Given the specific nature of audit opinion disclosures in the Korean regulatory context, it fits best under the Audit Report category. FY 2018
2019-03-21 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company UBIvelox. It details the date, location, and specific agenda items for the upcoming meeting, including the approval of financial statements, election of directors, and amendments to business purposes. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and request their participation/votes.
2019-03-14 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal regulatory filing submitted by UBIVELOX regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a common regulatory requirement in Korea). It explains the reasoning behind the chosen date due to audit schedules and subsidiary coordination. Since it is a regulatory announcement regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2019-03-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Ubivelox Co., Ltd. It contains the meeting agenda, details on voting procedures, and management information including board activities and financial statements for the 19th fiscal year. This type of document is specifically designed to provide shareholders with the necessary information to vote on company matters, which falls under the Proxy Solicitation & Information Statement category.
2019-03-14 Korean

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