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SECERN AI Co., Ltd. — Investor Relations & Filings

Ticker · 340810 ISIN · KR7340810001 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 153 across all filing types
Latest filing 2025-03-26 AGM Information
Country KR South Korea
Listing KO 340810

About SECERN AI Co., Ltd.

https://secern.ai/

SECERN AI Co., Ltd. is a specialized artificial intelligence company focused on Vision AI solutions. The firm's core operations involve the research and development of advanced AI algorithms, particularly in the fields of image and facial recognition. Its activities span the full development cycle, including the construction and processing of learning data and the creation of specialized software products. The company provides high-reliability vision recognition technology and solutions for application in diverse fields.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집결의
AGM Information Classification · 100% confidence The document is a formal regulatory filing titled '주주총회소집결의' (Resolution for Convening a General Meeting of Shareholders) and a '정정신고' (Correction Report). It details the agenda for the 15th Annual General Meeting, including items such as financial statement approval, director appointments, and business purpose changes. This document is a standard proxy-related notice for an upcoming AGM, which falls under the category of AGM Information (AGM-R) as it provides the materials and agenda for the meeting.
2025-03-26 Korean
주식매수선택권부여에관한신고
Share Issue/Capital Change Classification · 100% confidence The document is a formal regulatory filing titled '주식매수선택권 부여에 관한 신고' (Report on the Granting of Stock Options). It details the issuance of stock options to directors and employees, including the number of shares, exercise price, and vesting conditions. This type of disclosure regarding capital structure changes and equity-based compensation is classified as a 'Share Issue/Capital Change' (SHA) filing in the provided taxonomy.
2025-03-26 Korean
사업보고서 (2024.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for the company 'CUBOX' (주식회사 씨유박스) for the fiscal year ending December 31, 2024. It includes the independent auditor's report, financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes to the financial statements. This is a formal, full-year financial audit document, which falls under the 'Audit Report / Information' category. FY 2024
2025-03-18 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for CUBOX, which includes a 'Correction Report' (정정신고) regarding the agenda items (specifically the Articles of Incorporation). It contains the meeting date, location, agenda items (financial statements, director appointments, etc.), and governance information. This document is a formal notice and proxy-related material for an upcoming shareholder meeting, which falls under the category of Proxy Solicitation & Information Statement.
2025-03-14 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and is a formal filing by '주식회사 씨유박스' (CUBOX Co., Ltd.) regarding their 15th Annual General Meeting. It includes details on the purpose of the proxy solicitation, voting procedures (electronic voting), and specific agenda items such as the amendment of the Articles of Incorporation and approval of financial statements. This document is a standard proxy statement used to solicit shareholder votes for an upcoming meeting.
2025-03-14 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filing from a Korean company (씨유박스). It provides the auditor's opinion (적정 - Unqualified), financial highlights (assets, liabilities, equity, profit/loss), and specific regulatory disclosures required by the Korea Exchange (KRX) upon the completion of an audit. While it contains financial data, it is a specific regulatory disclosure regarding the audit outcome rather than a full 10-K or an earnings release. Therefore, it falls under the Audit Report / Information category. FY 2024
2025-03-14 Korean

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