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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 2023-03-14 AGM Information
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
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company UBIvelox. It outlines the date, location, and agenda items (such as approval of financial statements, amendment of articles of incorporation, and election of directors). This type of document is a standard proxy solicitation or notice of meeting material provided to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2023-03-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for UBIVELOX. It contains the meeting agenda, details on voting procedures, board activity reports, and financial statements (balance sheets) to be approved at the meeting. This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming AGM and solicit their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2023-03-14 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Ubivelox) announcing a significant change (over 30%) in revenue or profit structure. This type of disclosure is a standard regulatory requirement in the Korean market (DART system) to inform investors of material financial shifts before the final audit is completed. It provides key financial highlights and reasons for the variance, fitting the definition of an Earnings Release (ER) as it serves as an initial announcement of financial performance metrics. FY 2022
2023-03-03 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). This is a standard regulatory filing in South Korea (DART system) used by directors and major shareholders to disclose changes in their shareholdings. This falls under the category of 'Director's Dealing' (DIRS) as it reports personal share transactions or changes in ownership by company executives.
2023-03-02 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 a major shareholder (Lee Heung-bok) and special related parties due to a merger. This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema.
2023-03-02 Korean
합병등종료보고서(합병)
M&A Activity Classification · 100% confidence The document is a 'Report on the Completion of Merger' (합병등종료보고서) filed with the Financial Supervisory Service (FSS) in South Korea. It details the finalization of a merger between Ubivelox Co., Ltd. and Ubivelox Mobile Co., Ltd., including the merger schedule, share changes, creditor protection measures, and post-merger financial summaries. As this document reports the completion of a merger transaction, it falls under the category of M&A Activity (TAR).
2023-01-31 Korean

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