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Wemade Co., Ltd. — Investor Relations & Filings

Ticker · 112040 ISIN · KR7112040001 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 618 across all filing types
Latest filing 2021-10-07 AGM Information
Country KR South Korea
Listing KO 112040

About Wemade Co., Ltd.

https://wemade.com/

Wemade Co., Ltd. is a video game developer and publisher known for its flagship intellectual property, the 'Legend of Mir' series. The company is a prominent innovator in the blockchain gaming sector, developing and operating the WEMIX platform, a global blockchain ecosystem designed to integrate tokenomics into games. Wemade's portfolio includes a range of online PC and mobile games, such as MIR4 and Night Crows, which utilize its blockchain infrastructure to create interconnected player economies. The company focuses on merging traditional game development with emerging blockchain technologies to expand the gaming experience.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 98% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) issued by Wemade Co., Ltd. It contains the meeting agenda, voting procedures (including electronic voting), and management reference materials (경영참고사항) such as director activities and financial transaction details. This document is a standard proxy statement/notice for a shareholder meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2021-10-07 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used by companies to solicit shareholder votes for an upcoming general meeting. It contains details about the meeting agenda (stock option grants), voting procedures, and proxy solicitation information. This falls under the category of Proxy Solicitation & Information Statement.
2021-10-07 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Extraordinary General Meeting' (임시주주총회 소집공고) issued by Wemade. It includes details about the meeting date, agenda items (such as stock option grants), electronic voting procedures, and management information (board activities, remuneration, and major shareholder transactions). This document is a formal proxy statement and meeting notice provided to shareholders to solicit votes and inform them of corporate governance matters. It fits the definition of a Proxy Solicitation & Information Statement (PSI).
2021-10-07 Korean
주식등의대량보유상황보고서(약식)
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 (DART system) used when an entity's shareholding in a company crosses a 5% threshold or changes significantly. It details the shareholding status of KB Asset Management in Wemade Co., Ltd. This falls under the 'Major Shareholding Notification' category.
2021-10-06 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification Classification · 100% confidence The document is a 'Report on Large Shareholding' (주식등의 대량보유상황보고서), which is a standard regulatory filing in South Korea (often referred to as a 5% rule filing). It details the National Pension Service's change in shareholding of Wemade Co., Ltd. This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema, as it tracks changes in significant ownership levels.
2021-10-06 Korean
[기재정정]주주총회소집결의(임시주주총회)
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for Wemade, detailing the meeting date, location, and agenda items (specifically stock option grants). It also includes information regarding electronic voting procedures. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to participate in and vote at the upcoming meeting.
2021-10-05 Korean

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