Meeting voting results
Extraordinary
2025.10.13
Shareholder proposals
- 1 제1호의안 : 정관 일부 변경의 건 (Shareholder proposal) 미상정
- 2 제2호의안 : 이사 선임의 건 (Shareholder proposal) 미상정
Financial indicators
Market cap
1 × 100M KRW
PBR
-
PER
-
ROE
-291.91%
Dividend yield
-
Debt-to-equity ratio
972.1%
Share price history
Share price
Daily close
Latest close
-
-
5-year high
-
-
5-year low
-
-
Use the period buttons above to adjust the range.
Annual earnings Trend
Financial statements
Consolidated · includes subsidiaries
Consolidated annual earnings data is not available yet.
Property holdings
Property data is not available yet.
Ownership structure
Articles of incorporation analysis
Articles of incorporation analysis is not available yet.
Executive compensation
Based on 2024 Annual report
Total compensation
3 × 100M KRW
Executives
7 people
Average per executive
4,971 × 10,000 KRW
Total dividends
-
Compensation / dividends
No dividend
Holders of 5% or more
| Holder | Holding ratio | Change in ownership | Reason for filing | Filing date |
|---|---|---|---|---|
| 루나1호투자조합 | 38.56% | +38.56% | 주식 양수도 계약 | 2025-07-02 |
| AFCMIRACLEFUND투자조합 | 17.18% | 0.00% | 일반투자 목적에서 단순투자목으로 보유목적 변경 | 2024-12-06 |
| AFCMIRACLEFUND투자조합 | 17.18% | +17.18% | 유상신주 취득에 따른 보유주식 신규보고 | 2024-11-28 |
| 김수연 | 0.00% | -7.76% | 전환사채 및 신주인수권부사채 신주인수권 장외매도 | 2024-08-23 |
| 메리츠증권 | 0.83% | -18.13% | 지분율 1%이상 변동으로 공시의무 발생 | 2024-05-31 |
| 크립토케어 | 22.28% | +22.28% | 제 3자배정 유상증자 납입후 보고 | 2024-04-22 |
| 김수연 | 7.76% | -4.90% | 신주인수권부사채 신주인수권 행사 후 장내매도 | 2024-04-11 |
Auditors
Analysis date 2026.08.27 15:00
| Auditor | Type | Term start | Term end | Tenure | D-day |
|---|---|---|---|---|---|
| 최정은 | Auditor | 2024.02.13 | 2027.02.12 | 2 years | D-126 |
Executives
| Name | Position | Category | Age | Term end |
|---|---|---|---|---|
| 김만식 | 이사 | Inside director | Age 68 | D-310 |
| 서철헌 | 이사 | Outside director | Age 67 | D-310 |
| 이동화 | 이사 | Outside director | Age 63 | D-126 |
| 함기현 | 이사 | Inside director | Age 60 | D-126 |
| 정의헌 | 이사 | Inside director | Age 58 | D-170 |
| 윤용태 | 이사 | Outside director | Age 55 | D-170 |
| 최정은 | 감사 | 감사 | Age 53 | D-126 |
| 이승민 | 이사 | Outside director | Age 49 | D-17 |
| 김규범 | 본부장 | Inside director | Age 47 | D-126 |
| 최원준 | 이사 | Inside director | Age 38 | Expired |
| 김준성 | 대표이사 | Inside director | Age 33 | D-17 |
DART disclosures
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