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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 2026-03-13 Regulatory Filings
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
[기재정정]주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a regulatory filing submitted to the Korean stock exchange (KOSDAQ) regarding the change of date for the Annual General Meeting (AGM) and the reason for holding it on a 'concentrated' date. It is a formal regulatory disclosure (DART filing) regarding corporate governance and meeting logistics. Since it does not fit into specific categories like AGM-R (presentation materials) or PSI (proxy solicitation), and is a formal regulatory notification, it is best classified as a general regulatory filing.
2026-03-13 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) and a subsequent 'Correction Report' (정정신고) for the company Ubivelox. It details the agenda for the upcoming Annual General Meeting (AGM), including changes to the meeting date, addition of new agenda items (such as treasury stock disposal and dividend plans), and proposed amendments to articles of incorporation and executive compensation regulations. Since this document provides the specific materials, agenda, and proxy-related information for shareholders to review prior to the meeting, it is classified as Proxy Solicitation & Information Statement.
2026-03-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for UBIVELOX Co., Ltd. It contains the agenda for the 26th Annual General Meeting, including reports on financial statements, board appointments, and remuneration. While it contains financial data, it is a formal notice and proxy-related material sent to shareholders to convene the meeting, which falls under the category of Proxy Solicitation & Information Statement.
2026-03-12 Korean
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing submitted by Ubivelox regarding the scheduling of its Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasons for this scheduling choice in compliance with regulatory requirements. Since it is a specific regulatory notification regarding meeting logistics rather than the AGM presentation materials, a proxy statement, or a report publication announcement, it falls under the general regulatory filing category.
2026-03-12 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by UBIvelox. It outlines the date, location, agenda items (such as financial statement approval, director appointments, and remuneration regulations), and details regarding the meeting. 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.
2026-03-12 Korean
[기재정정]현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal regulatory filing from Ubivelox regarding a 'Cash/In-kind Dividend Decision' (현금ㆍ현물배당 결정). It details the dividend type, amount, record date, and the approval process via the upcoming General Meeting of Shareholders. Since the primary purpose of the document is to announce the dividend amount and payment details to shareholders, it falls under the 'Notice of Dividend Amount' category.
2026-03-11 Korean

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