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SAMSUNG SDS CO., LTD. — Investor Relations & Filings

Ticker · 018260 ISIN · KR7018260000 LEI · 988400G19T2TB4CAWX91 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 536 across all filing types
Latest filing 2019-03-20 Declaration of Voting R…
Country KR South Korea
Listing KO 018260

About SAMSUNG SDS CO., LTD.

https://www.samsungsds.com/en/index.html

Samsung SDS CO., LTD. is an information technology service provider that delivers enterprise-grade solutions in two primary business areas: IT services and digital logistics. The company's IT services are built upon a foundation of cloud computing and generative artificial intelligence, offering a full stack of capabilities from infrastructure to applications. Key offerings include hybrid and managed cloud services, IT outsourcing, system integration, and enterprise security. The company also develops proprietary solutions such as the Brity™ Copilot generative AI collaboration platform and the Caidentia™ AI-enabled procurement application. In parallel, its digital logistics division provides technology-driven solutions to optimize global supply chain management for its corporate clients.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, dividend declarations, director appointments, and board remuneration. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it reports the official outcomes of shareholder votes at an AGM.
2019-03-20 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean Financial Supervisory Service. This is a standard regulatory filing used to disclose insider trading or changes in share ownership by company directors and executives. Based on the provided definitions, this falls under 'Director's Dealing' (DIRS).
2019-03-15 Korean
감사보고서제출
Audit Report / Information Classification · 98% confidence The document is a regulatory filing from Samsung SDS titled 'Audit Report Submission' (감사보고서 제출). It provides 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 formal notification of the submission of the audit report to the regulatory body, rather than the full annual report itself. According to the 'Menu vs Meal' rule, this is a report publication announcement regarding the audit results. FY 2018
2019-03-12 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Samsung SDS. It contains the agenda for the 34th Annual General Meeting, including reports on director activities, audit committee reports, and proposed financial statements for shareholder approval. This document is a formal proxy statement/notice sent to shareholders to inform them of the meeting details and agenda items, which falls under the category of Proxy Solicitation & Information Statement.
2019-03-05 Korean
주주총회소집결의
AGM Information Classification · 97% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Samsung SDS. It outlines the date, location, and agenda items (such as financial statement approval, director appointments, and remuneration limits). This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2019-03-05 Korean
의결권대리행사권유참고서류
AGM Information Classification · 98% confidence The document is a 'Proxy Solicitation & Information Statement' (PSI) filed by Samsung SDS. It contains details regarding the upcoming Annual General Meeting (AGM), including the date, location, agenda items (such as the approval of financial statements), and information about the solicitation of voting rights from shareholders. While it includes financial data (balance sheets, income statements), these are provided as supporting information for the shareholders to review prior to the meeting, which is standard for a proxy statement. It is not an Annual Report (10-K) or an Interim Report (IR) itself, but rather the materials sent to shareholders to request their votes for the meeting.
2019-03-05 Korean

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