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S-1 CORPORATION — Investor Relations & Filings

Ticker · 012750 ISIN · KR7012750006 KO Administrative and support service activities
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Filings indexed 301 across all filing types
Latest filing 2023-02-15 Proxy Solicitation & In…
Country KR South Korea
Listing KO 012750

About S-1 CORPORATION

https://www.s1.co.kr/en

S-1 CORPORATION is a comprehensive provider of security and safety solutions, operating as a system integrator to deliver end-to-end services. The company's core offerings are structured around physical security, information security, and building management. In physical security, S-1 provides alarm monitoring, advanced access control, smart video management systems (SVMS), and integrated disaster management platforms (PSIM), leveraging specialized technologies like UWB and optical sensors. The information security division offers managed security services covering network, cloud, endpoint, and server protection. Additionally, S-1 delivers extensive building management solutions, including property and facility management, smart building systems, and real estate consulting. The company provides customized, integrated solutions for a wide range of clients, from residential and commercial properties to large-scale facilities like airports, industrial plants, and critical infrastructure.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for S1 Corporation. It details the meeting date, location, agenda items (such as approval of financial statements, election of directors, and remuneration limits), and information regarding electronic voting and online streaming. This document is a formal proxy statement/notice sent to shareholders to inform them of the upcoming Annual General Meeting (AGM) and to solicit their votes. In the context of the provided filing categories, this fits the definition of a Proxy Solicitation & Information Statement (PSI).
2023-02-15 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 Annual General Meeting (AGM). It contains details about the meeting, the agenda, and proxy solicitation procedures. While it includes financial statements (as required by the proxy solicitation regulations), the primary purpose of the document is to solicit proxies for the AGM, making it a Proxy Solicitation & Information Statement.
2023-02-15 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an upcoming Annual General Meeting (AGM) for the company 'S-1'. It details the meeting date, location, and the specific agenda items (proposals) to be voted on, such as financial statement approval, director/auditor appointments, and remuneration limits. This document is a standard proxy solicitation/notice of meeting sent to shareholders to inform them of the upcoming meeting and the matters to be decided, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2023-02-14 Korean
동일인등출자계열회사와의상품ㆍ용역거래변경
Regulatory Filings Classification · 95% confidence The document is a regulatory filing from the Korean financial market (DART system) regarding 'Changes in Transactions of Goods and Services with Affiliated Companies' under the Fair Trade Act. It details specific inter-company transactions, contract amounts, and reasons for the amendment (a 20% decrease in transaction volume). Since this is a specific regulatory disclosure required by law and does not fit into categories like earnings releases, annual reports, or board changes, it falls under the 'Regulatory Filings' (RNS) category.
2023-02-14 Korean
연결재무제표기준영업(잠정)실적(공정공시)
Earnings Release Classification · 100% confidence The document is a 'Provisional Earnings Release' (영업(잠정)실적) for S-1, detailing quarterly financial highlights (revenue, operating profit, net income) for the 4th quarter of 2022. It is a standard initial announcement of financial results, which fits the definition of an Earnings Release (ER). It is not a full report, but rather the primary announcement of the figures. Q4 2022
2023-01-31 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from S-1 regarding a decision on cash dividends. It specifies the dividend amount per share, the total dividend amount, the dividend record date, and the board resolution date. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2023-01-31 Korean

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