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S-1 CORPORATION — Investor Relations & Filings

Ticker · 012750 ISIN · KR7012750006 KO Administrative and support service activities
Filings indexed 301 across all filing types
Latest filing 2021-03-18 Board/Management Inform…
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
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 specific changes to the company's board of directors, including the appointment of a new outside director and the resignation of an existing one. This falls directly under the category of Board/Management Information (MANG).
2021-03-18 Korean
소송등의제기ㆍ신청(일정금액이상의청구)
Legal Proceedings Report Classification · 100% confidence The document is a formal regulatory filing from the Korean Exchange (KRX) system regarding a legal proceeding ('소송등의제기ㆍ신청'). It details a lawsuit involving a claim for damages, the parties involved, the claim amount, and the company's legal strategy. Since it specifically addresses a legal dispute and litigation status, it falls under the 'Legal Proceedings Report' category.
2021-03-15 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) from S-1. It provides the audit opinion, financial highlights (assets, liabilities, revenue, profit), and details regarding the external auditor (Ernst & Young Han Young). While it contains financial data, it is a specific regulatory disclosure regarding the completion and submission of the audit report, which falls under the Audit Report/Information category. FY 2020
2021-03-10 Korean
사업보고서 (2020.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for S-1 Corporation (주식회사 에스원) for the fiscal year 2020. It includes the independent auditor's report, financial statements (Statement of Financial Position, Income Statement, Comprehensive Income Statement, Statement of Changes in Equity, Cash Flow Statement), and detailed notes. It is a comprehensive financial document prepared by an external audit firm (Hanyoung Accounting Corporation) and is not an announcement or a summary, thus it is classified as an Audit Report. FY 2020
2021-03-10 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for S1 Corporation. It contains the meeting agenda, details on electronic voting, and information regarding the board of directors' activities and financial statements to be approved. This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming meeting and request their participation/votes. In the context of the provided categories, this fits the definition of a Proxy Solicitation & Information Statement (PSI).
2021-03-03 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 (often associated with Form 3.5). It contains information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and proxy solicitation details. While it contains financial data, it is primarily a proxy solicitation document sent to shareholders to request their votes for the meeting.
2021-03-03 Korean

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