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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
Filings indexed 224 across all filing types
Latest filing 2024-03-28 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 formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment and resignation of an outside director (사외이사). This type of corporate governance disclosure specifically pertains to changes in the board of directors, which falls under the 'Board/Management Information' category.
2024-03-28 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) titled 'Audit Report Submission' (감사보고서 제출). It provides the auditor's opinion (unqualified/proper), key financial data (assets, liabilities, revenue, profit) for the current and previous fiscal years, and confirms the receipt of the audit report from the accounting firm (Samil PwC). While it contains financial data, it is a standard regulatory disclosure announcement regarding the filing of the audit report, not the full 10-K annual report itself, and fits the definition of a regulatory filing. FY 2023
2024-03-20 Korean
사업보고서 (2023.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Independent Auditor's Report' (독립된 감사인의 감사보고서) for UBIvelox Co., Ltd. for the fiscal year ending December 31, 2023. It includes the auditor's opinion, key audit matters, and the full set of consolidated financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, and Statement of Cash Flows) along with detailed notes. This is a formal audit report and financial statement package, which falls under the 'Audit Report / Information' category. FY 2023
2024-03-20 Korean
주권매매거래정지 (무상증자)
Delisting Announcement Classification · 100% confidence The document is a short regulatory notice regarding the temporary suspension of stock trading for 'UbiVelox' due to a bonus issue (무상증자). It cites KOSDAQ market regulations and specifies the duration of the suspension. Since it is a regulatory announcement regarding trading status and does not fit into specific categories like share issuance or dividend announcements, it falls under the general regulatory filing category.
2024-03-19 Korean
주요사항보고서(무상증자결정)
Share Issue/Capital Change Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Korean financial authorities regarding a 'Decision on Bonus Issue' (무상증자결정). This involves the issuance of new shares to existing shareholders, which falls under capital changes. According to the provided definitions, 'Share Issue/Capital Change' (SHA) is the appropriate category for announcements regarding new share issues or capital changes.
2024-03-19 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Ubivelox regarding the decision to pay cash dividends. It specifies the dividend amount per share, the total dividend amount, the record date, and the expected date of the general meeting for approval. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2024-03-13 Korean

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