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Year archive

SECUVE Co., Ltd. — 2019 filings

All 22 regulatory filings released by SECUVE Co., Ltd. (131090) in 2019, sourced directly from the official regulator.

22 Filings
2019 Period
2019 filings (22)
Filing Released Lang
배당락(주식배당)
Notice of Dividend Amount
2019-12-26 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2019-12-16 Korean
주식배당결정
Notice of Dividend Amount
2019-12-16 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount
2019-12-16 Korean
기타경영사항(특허권취득)(자율공시)
Regulatory Filings
2019-12-02 Korean
기타경영사항(특허권취득)(자율공시)
Regulatory Filings
2019-11-15 Korean
분기보고서 (2019.09)
Interim / Quarterly Report 9M 2019
2019-11-14 Korean
기타경영사항(특허권취득)(자율공시)
Regulatory Filings
2019-11-05 Korean
반기보고서 (2019.06)
Interim / Quarterly Report H1 2019
2019-08-14 Korean
단일판매ㆍ공급계약체결
Capital/Financing Update
2019-07-01 Korean
기타경영사항(특허권취득)(자율공시)
Regulatory Filings
2019-05-30 Korean
분기보고서 (2019.03)
Interim / Quarterly Report Q1 2019
2019-05-15 Korean
기타경영사항(특허권취득)(자율공시)
Regulatory Filings
2019-04-22 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-04-05 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2019-04-05 Korean
사업보고서 (2018.12)
Audit Report / Information FY 2018
2019-04-01 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2019-03-29 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2019-03-27 Korean
감사보고서제출
Audit Report / Information FY 2018
2019-03-19 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2019-03-12 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2019-03-08 Korean
주주총회소집결의
Proxy Solicitation & Information Statement
2019-02-12 Korean