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Xcure Corp. — Investor Relations & Filings

Ticker · 070300 ISIN · KR7070300009 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 330 across all filing types
Latest filing 2019-03-27 Declaration of Voting R…
Country KR South Korea
Listing KO 070300

About Xcure Corp.

https://xcure.co.kr/en/

Xcure Corp. is a digital security solutions company specializing in smart card technology and security platforms. The company develops and provides products such as Universal Subscriber Identity Module (USIM) cards, eSIMs, and high-capacity dual-interface smart cards. A key innovation includes the development of the world's first USIM combi smart chip. Xcure's offerings extend to mobile security platforms, IoT security solutions, and smart card-based loyalty management systems. The company primarily serves the telecommunications and finance sectors, leveraging its expertise in semiconductor technology and secure platform development.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of a General Meeting of Shareholders (AGM). It details the approval of financial statements, director appointments, and other resolutions passed during the meeting held on 2019-03-27. This falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2019-03-27 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of the company's CEO (Representative Director). It details the outgoing and incoming directors, the reason for the change (term expiration), and the date of the board resolution. This falls directly under the category of board/management changes.
2019-03-27 Korean
주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 95% confidence The document is a formal regulatory filing titled '주식매수선택권 부여에 관한 신고' (Report on the Granting of Stock Options). It details the issuance of stock options to directors and employees, including the number of shares, exercise price, and valuation methodology. This type of disclosure regarding capital structure changes and equity-based compensation is classified as a share issue or capital change announcement.
2019-03-27 Korean
감사보고서제출
Audit Report / Information Classification · 98% confidence The document is a regulatory filing from the Korea Exchange (KRX) system titled '감사보고서 제출' (Submission of Audit Report). It provides a summary of the audit opinion (which is 'Appropriate' or 'Unqualified') and key financial data extracted from the audit report for the fiscal year. Since it is a short, standardized regulatory announcement summarizing the audit results rather than the full, multi-page audit report document itself, it falls under the category of a Report Publication Announcement (RPA). FY 2018
2019-03-19 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) issued by Hansol Secure. It contains the agenda for the meeting, details on voting procedures (including electronic voting), and extensive 'Management Reference' materials (경영참고사항) such as financial statements, board activity reports, and business overviews. This type of document is standard for proxy solicitation and shareholder meeting materials, which falls under the 'Proxy Solicitation & Information Statement' category.
2019-03-07 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation & Information Statement' (PSI) filed by Hansol Secure Co., Ltd. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda, director nominations, proposed amendments to the articles of incorporation, and financial statements for the fiscal year 2018. It is designed to inform shareholders and solicit their votes for the meeting, which is the primary function of a PSI filing.
2019-03-07 Korean

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