Skip to main content
CyberOne Co., Ltd. logo

CyberOne Co., Ltd. — Investor Relations & Filings

Ticker · 356890 ISIN · KR7356890004 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 160 across all filing types
Latest filing 2023-03-16 Proxy Solicitation & In…
Country KR South Korea
Listing KO 356890

About CyberOne Co., Ltd.

https://www.cyberone.kr/eng/main

CyberOne Co., Ltd. is a comprehensive information security company specializing in cybersecurity services and solutions for businesses. The company's primary services include managed security (security control), security consulting, cloud security, and smart system integration, which combines physical security with IoT. In addition to its services, CyberOne develops a proprietary suite of security solutions branded as "PROM." This suite includes products like PROM SIEM (Security Information and Event Management), PROM ATS (Advanced Threat Security), and PROM CVMS (Continuous Vulnerability Management System). The company focuses on leveraging innovative technologies, offering cloud-based and AI-powered solutions to protect client information assets against evolving cyber threats.

Recent filings

Filing Released Lang Actions
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'CyberOne'. It outlines the date, location, and specific agenda items (financial statements, director/auditor appointments, and remuneration limits) to be voted upon. This document serves as the official solicitation and notification to shareholders regarding the upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2023-03-16 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company is holding its AGM on a date that coincides with the peak period for shareholder meetings. Since this is a specific regulatory disclosure regarding meeting logistics and compliance with the 'Shareholder Meeting Dispersion Voluntary Compliance Program', and does not contain the actual meeting materials or voting results, it falls under the general regulatory filing category.
2023-03-16 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for CyberOne. It contains the meeting agenda, date, location, and detailed management information regarding the company's business, financial status, and board activities, which are standard components of proxy materials sent to shareholders to solicit votes for the AGM. While it contains financial information, it is not the Annual Report (10-K) itself, but rather the solicitation document for the meeting where those reports are approved. Therefore, it is classified as Proxy Solicitation & Information Statement.
2023-03-16 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Statement) for the company 'CyberOne'. It provides detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda items (approval of financial statements, amendment of articles of incorporation, appointment of auditors, etc.), voting procedures, and proxy solicitation details. This document is a formal material sent to shareholders to request their votes for the meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2023-03-16 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from the company '싸이버원' regarding a decision on cash dividends ('현금ㆍ현물배당 결정'). It specifies the dividend amount per share, the total dividend amount, the record date, and the approval process. This fits the definition of a 'Notice of Dividend Amount' (DIV).
2023-02-16 Korean
단일판매ㆍ공급계약체결
Regulatory Filings Classification · 100% confidence The document is a formal announcement of a 'Single Sale/Supply Contract' (단일판매ㆍ공급계약체결) by the company CyberOne. It details the contract value, the counterparty (Public Procurement Service/Korea Local Information Research & Development Institute), the contract period, and the percentage of total revenue. This type of disclosure is a standard regulatory filing in the Korean market (DART) for material business contracts. Since it does not fit into specific categories like M&A, dividends, or financial reports, it falls under the general regulatory filing category.
2023-02-02 Korean

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.