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CreoSG Co.,Ltd. — Investor Relations & Filings

Ticker · 040350 ISIN · KR7040350001 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 355 across all filing types
Latest filing 2024-03-28 Board/Management Inform…
Country KR South Korea
Listing KO 040350

About CreoSG Co.,Ltd.

https://www.creosg.com/

CreoSG Co., Ltd. is a company with two primary business divisions: IT solutions and biotechnology. The IT solutions division specializes in providing services to financial institutions, focusing on the development and implementation of next-generation systems, application development, and IT outsourcing. The biotechnology division is dedicated to the research and development of vaccines. Its main pipeline includes an HIV/AIDS vaccine candidate and a COVID-19 vaccine. The company's vaccine development is based on its proprietary recombinant Vesicular Stomatitis Virus (VSV) vector system, which serves as its core technological platform.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details changes to the board of directors, specifically the resignation and reappointment of an outside director. This falls under the category of Board/Management Information (MANG).
2024-03-28 Korean
사업보고서 (2023.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for the company 'CUROCOM' (주식회사 큐로컴) for the fiscal year ending December 31, 2023. It includes the independent auditor's report from Samil PricewaterhouseCoopers, detailed financial statements (Balance Sheet, Income Statement, Statement of Changes in Equity, Cash Flow Statement), and extensive notes to the financial statements. While it contains financial data, it is specifically the formal audit report required by regulatory standards, not a standalone annual report (10-K) or a simple earnings release. Therefore, it is classified as an Audit Report. FY 2023
2024-03-20 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by Curocom. It contains the auditor's opinion (적정 - unqualified), financial statements (consolidated and separate), and key financial metrics such as capital impairment ratios and loss ratios. While it provides financial data, it is a specific regulatory filing required by the Korean stock exchange to announce the receipt and submission of the audit report, rather than the full 10-K annual report itself. Therefore, it is classified as an Audit Report/Information document. FY 2023
2024-03-19 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Curocom, which includes a 'Correction Report' (정정신고) regarding financial statements and stock option details. This document provides shareholders with the agenda, meeting details, and management reference materials (such as board activity and financial summaries) required for the upcoming AGM. It is a formal proxy-related document used to solicit votes and inform shareholders, fitting the definition of a Proxy Solicitation & Information Statement.
2024-03-19 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation & Information Statement' (의결권대리행사권유참고서류) filed by Curocom. It contains details regarding the upcoming Annual General Meeting (AGM), including agenda items, voting procedures, and management information. The document also includes a 'Correction Report' (정정신고) section, which is common for proxy statements when financial data or director information needs to be updated before the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2024-03-19 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Curocom. It details the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. This type of document is a standard proxy solicitation/information statement provided to shareholders to inform them of meeting details and agenda items, which falls under the Proxy Solicitation & Information Statement category.
2024-03-13 Korean

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