Skip to main content
Year archive

SD system Co., Ltd — 2020 filings

All 72 regulatory filings released by SD system Co., Ltd (121890) in 2020, sourced directly from the official regulator.

72 Filings
2020 Period
2020 filings (72)
Filing Released Lang
[기재정정]사업보고서 (2019.12)
Audit Report / Information FY 2019
2020-12-17 Korean
[기재정정]감사보고서제출(2019사업연도)
Audit Report / Information FY 2019
2020-12-16 Korean
본점소재지변경
Regulatory Filings
2020-12-16 Korean
주요사항보고서(유상증자결정)
Capital/Financing Update
2020-12-16 Korean
기타시장안내(개선계획 이행내역서 제출에 따른 안내)
Legal Proceedings Report
2020-12-16 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2020-12-15 Korean
분기보고서 (2020.09)
Interim / Quarterly Report 9M 2020
2020-11-06 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2020-10-13 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-10-13 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-10-13 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-10-13 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-10-13 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-10-13 Korean
[기재정정]주주총회소집결의
AGM Information
2020-09-28 Korean
주주총회소집공고
AGM Information
2020-09-28 Korean
단일판매ㆍ공급계약해지(자율공시)
Regulatory Filings
2020-09-17 Korean
전환청구권행사(제1회차)
Share Issue/Capital Change
2020-09-11 Korean
주식등의대량보유상황보고서(약식)
Major Shareholding Notification
2020-09-10 Korean
주주총회소집결의
AGM Information
2020-08-21 Korean
주주명부폐쇄기간또는기준일설정
Share Issue/Capital Change
2020-08-21 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제1회차)
Capital/Financing Update
2020-08-20 Korean
반기검토(감사)의견부적정등사실확인(자본잠식률100분의50이상또는자기자본10억원미만포함)
Audit Report / Information H1 2020
2020-08-14 Korean
반기보고서 (2020.06)
Interim / Quarterly Report H1 2020
2020-08-14 Korean
[기재정정]반기검토(감사)의견부적정등사실확인(자본잠식률100분의50이상또는자기자본10억원미만포함)
Audit Report / Information H1 2020
2020-08-14 Korean
[기재정정]주요사항보고서(타법인주식및출자증권양도결정)
M&A Activity
2020-07-30 Korean
합병등종료보고서(자산양수도)
M&A Activity
2020-07-30 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2020-07-24 Korean
[기재정정]단일판매ㆍ공급계약체결(자율공시)
Regulatory Filings
2020-07-15 Korean
[기재정정]주주총회소집결의
AGM Information
2020-07-09 Korean
주주총회소집공고
AGM Information
2020-07-09 Korean
[기재정정]주주총회소집결의
AGM Information
2020-07-02 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제1회차)
Capital/Financing Update
2020-06-19 Korean
[기재정정]주주총회소집결의
AGM Information
2020-06-11 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-06-04 Korean
[기재정정]주주총회소집결의
Proxy Solicitation & Information Statement
2020-05-28 Korean
분기보고서 (2020.03)
Interim / Quarterly Report Q1 2020
2020-05-14 Korean
[기재정정]주요사항보고서(타법인주식및출자증권양도결정)
Share Issue/Capital Change
2020-05-11 Korean
[기재정정]주주총회소집결의
Proxy Solicitation & Information Statement
2020-05-11 Korean
기타시장안내(개선기간 부여)
Regulatory Filings
2020-04-29 Korean
주권매매거래정지기간변경(개선기간 부여)
Delisting Announcement
2020-04-29 Korean
전환사채(해외전환사채포함)발행후만기전사채취득(제1회차)
Capital/Financing Update
2020-04-10 Korean
기타시장안내(상장폐지 관련 이의신청서 접수)
Delisting Announcement
2020-04-10 Korean
주주총회소집결의
Proxy Solicitation & Information Statement
2020-04-09 Korean
주주명부폐쇄기간또는기준일설정
Share Issue/Capital Change
2020-04-09 Korean
대표이사변경
Board/Management Information
2020-04-09 Korean
사업보고서 (2019.12)
Annual Report FY 2019
2020-04-03 Korean
감사보고서제출
Audit Report / Information FY 2019
2020-04-02 Korean
주권매매거래정지기간변경(상장폐지 사유 발생)
Delisting Announcement
2020-04-02 Korean
기타시장안내(상장폐지 관련 안내)
Delisting Announcement
2020-04-02 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2020-03-27 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-03-27 Korean
조회공시요구(풍문또는보도)에대한답변(미확정)
Legal Proceedings Report
2020-03-20 Korean
주권매매거래정지기간변경(풍문 사유(감사의견에 중대한 영향을 미치는 회계부정설) 미해소)
Regulatory Filings
2020-03-20 Korean
기타경영사항(자율공시)(감사보고서 제출지연)
Audit Report / Information FY 2019
2020-03-19 Korean
조회공시요구(풍문또는보도)(감사의견에 중대한 영향을 미치는 회계부정설)
Regulatory Filings
2020-03-19 Korean
주권매매거래정지(풍문 또는 보도 관련)
Regulatory Filings
2020-03-19 Korean
사업보고서제출기한연장신고서 (2019.12)
Audit Report / Information FY 2019
2020-03-19 Korean
주주총회소집결의
AGM Information
2020-03-12 Korean
주주총회집중일개최사유신고
AGM Information
2020-03-12 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2020-03-12 Korean
불성실공시법인지정(공시번복)
Regulatory Filings
2020-02-24 Korean
주권매매거래정지(불성실공시법인 지정)
Regulatory Filings
2020-02-24 Korean
단일판매ㆍ공급계약해지(자율공시)
Regulatory Filings
2020-02-20 Korean
내부결산시점관리종목지정ㆍ형식적상장폐지ㆍ상장적격성실질심사사유발생
Audit Report / Information FY 2019
2020-02-13 Korean
주권매매거래정지(관리종목지정우려)
Regulatory Filings
2020-02-13 Korean
주요사항보고서(타법인주식및출자증권양도결정)
Share Issue/Capital Change
2020-02-12 Korean
불성실공시법인지정예고(공시번복)
Regulatory Filings
2020-01-29 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2020-01-22 Korean
대표이사변경
Board/Management Information
2020-01-22 Korean
기타주요경영사항(제2회 및제3회차 전환사채권 발행결정 및 유상증자결정 철회)
Capital/Financing Update
2020-01-22 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-01-22 Korean
주주총회소집공고
AGM Information
2020-01-07 Korean