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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 2025-03-20 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of a General Meeting of Shareholders (AGM). It details the approval of financial statements, dividend declarations, and the election of board members and auditors. This fits the definition of a 'Declaration of Voting Results & Voting Rights Announcements' (DVA) as it reports the outcome of shareholder votes.
2025-03-20 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment, dismissal, or resignation of an outside director (사외이사). This type of corporate governance disclosure specifically relates to changes in board composition, which falls under the 'Board/Management Information' category.
2025-03-20 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 a summary of the audit opinion (unqualified/appropriate) and key financial data (assets, liabilities, revenue, profit) for both consolidated and separate financial statements. While it contains financial data, it is a standardized regulatory disclosure form used to announce the completion and submission of the audit report to the regulator, rather than the full annual report itself. Therefore, it is classified as an Audit Report/Information document. FY 2024
2025-03-12 Korean
사업보고서 (2024.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for S-1 Corporation (주식회사 에스원) for the fiscal year ending December 31, 2024. It includes the independent auditor's report from Samil PricewaterhouseCoopers, the audit opinion, and the full set of financial statements (Balance Sheet, Income Statement, Statement of Comprehensive Income, Statement of Changes in Equity, Cash Flow Statement, and Notes). This is a comprehensive audit document, not an annual report (10-K) which would include management discussion and analysis, business overview, and other non-financial disclosures, nor is it a mere announcement (RPA). FY 2024
2025-03-12 Korean
대규모기업집단현황공시[분기별공시(개별회사용)]
Major Shareholding Notification Classification · 100% confidence The document is a 'Corporate Group Status Disclosure' (기업집단현황공시) filed by S-1 Corporation, a subsidiary of the Samsung Group. This type of filing is a mandatory regulatory disclosure in South Korea regarding group status, inter-company transactions, and governance, submitted to the Fair Trade Commission. Since it does not fit into specific categories like financial reports, earnings releases, or shareholder meeting materials, it falls under the 'Regulatory Filings' category.
2025-02-28 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for S1 Corporation. It contains the meeting agenda, details on voting procedures (including electronic voting), board activity reports, and management information. This document is a formal notice sent to shareholders to inform them of the upcoming AGM and provide necessary materials for their participation. It fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides information and requests votes for the meeting.
2025-02-19 Korean

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