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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
Open in API
Filings indexed 99 across all filing types
Latest filing 2024-10-31 Proxy Solicitation & In…
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
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) for Uracle Co., Ltd. It details the meeting date, location, agenda items (specifically the appointment of an outside director), and provides management reference materials including board activity, director remuneration, and business overview. This document is a standard proxy solicitation material sent to shareholders to inform them of an upcoming meeting and request their vote, which fits the definition of a Proxy Solicitation & Information Statement.
2024-10-31 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. This falls directly under the category of 'Transaction in Own Shares' (POS), which covers share buybacks.
2024-10-29 Korean
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information Classification · 1% confidence The document is a regulatory filing from the company 'Uracle' regarding the 'Resolution of Extraordinary General Meeting of Shareholders'. It details the agenda for an upcoming meeting, specifically the appointment of an outside director, and includes a correction notice for previously filed information. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information regarding the agenda and voting items for an upcoming meeting.
2024-10-21 Korean
주요사항보고서(자기주식취득결정)
Transaction in Own Shares Classification · 1% confidence The document is a formal regulatory filing titled '주요사항보고서(자기주식 취득 결정)' which translates to 'Major Report (Decision on Treasury Stock Acquisition)'. It details the company's board decision to buy back its own shares, including the number of shares, the purpose (stock price stabilization), and the method. This falls directly under the definition of a share repurchase or transaction in own shares.
2024-10-08 Korean
주주총회소집결의 (임시주주총회)
AGM Information Classification · 1% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for the company 'Uracle'. It details the date, time, location, and agenda items (appointment of an outside director) for the upcoming meeting. This type of document is a standard proxy solicitation or meeting notice sent to shareholders to inform them of the meeting and the items to be voted upon, which falls under the Proxy Solicitation & Information Statement category.
2024-09-30 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount Classification · 1% confidence The document is a short regulatory announcement regarding the setting of a record date for an upcoming Extraordinary General Meeting (EGM). It is not the meeting materials themselves, but a notice of the record date for shareholder eligibility. Given the nature of the filing as a regulatory disclosure regarding corporate actions (shareholder record date), it falls under the general regulatory filing category.
2024-09-30 Korean

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