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URACLE. Co. Ltd — Investor Relations & Filings

Ticker · 088340 ISIN · KR7088340005 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 99 across all filing types
Latest filing 2025-03-11 AGM Information
Country KR South Korea
Listing KO 088340

About URACLE. Co. Ltd

https://uracle.co.kr/

Uracle Co., Ltd. is a software company specializing in mobile and artificial intelligence (AI) platforms. The company provides the Morpheus Suite, a cross-platform development framework for building mobile and web applications, which includes tools for push notifications and unified messaging. Uracle is strategically shifting its focus to AI, offering the Athena Suite, a high-performance, next-generation platform based on Large Language Models (LLMs). The Athena Suite is designed to drive business innovation and includes solutions like LLMOps and the Athena Code Assistant, an AI-powered tool to enhance software development productivity. The company develops industry-specific AI solutions for enterprise clients to facilitate their digital transformation.

Recent filings

Filing Released Lang Actions
주주총회집중일개최사유신고
AGM Information Classification · 1% confidence The document is a formal regulatory filing submitted by Uracle to the KOSDAQ exchange regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasons for choosing this date and acknowledges non-participation in the voluntary shareholder meeting dispersion program. As this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a report, it falls under the general regulatory filing category.
2025-03-11 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Uracle Co., Ltd. It contains the agenda for the 24th Annual General Meeting, including financial statement approval, director appointments, and dividend proposals. It also includes detailed management information, board activity reports, and financial statements. This type of document is standard for providing shareholders with the necessary information to vote at an AGM, which falls under the Proxy Solicitation & Information Statement category.
2025-03-11 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Statement) for the 24th Annual General Meeting of Shareholders of Uracle Co., Ltd. It contains information regarding the meeting date, agenda items (such as approval of financial statements), and proxy solicitation details. While it includes financial statements, these are provided as part of the proxy materials to inform shareholders for their vote, which is the primary purpose of a Proxy Solicitation document.
2025-03-11 Korean
[기재정정]주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집결의) from the company Uracle. It details the agenda for an upcoming Annual General Meeting (AGM), including items such as financial statement approval, director appointments, and amendments to the articles of incorporation. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting details and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2025-02-21 Korean
자기주식취득결과보고서
Transaction in Own Shares Classification · 1% confidence The document is a '자기주식취득결과보고서' (Report on the Results of Treasury Stock Acquisition) filed with the Financial Supervisory Service (FSS) in South Korea. It details the specific dates, quantities, and prices of shares repurchased by the company (Uracle Co., Ltd.) over a defined period, as well as the post-acquisition status of treasury shares. This falls directly under the category of a company reporting its own share buyback activities.
2025-02-19 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 1% confidence The document is a regulatory filing from a Korean company (Uracle) regarding a significant change in financial performance (revenue or profit/loss structure exceeding 15% for large corporations or 30% for others). This is a standard regulatory disclosure requirement in the Korean market (DART system) for reporting material financial changes before the final audit is completed. It provides specific financial data (revenue, operating profit, net income) and the reasons for the change. It fits the 'Earnings Release' (ER) category as it is an initial announcement of financial results highlights. FY 2024
2025-02-13 Korean

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