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Year archive

SECUVE Co., Ltd. — 2020 filings

All 45 regulatory filings released by SECUVE Co., Ltd. (131090) in 2020, sourced directly from the official regulator.

45 Filings
2020 Period
2020 filings (45)
Filing Released Lang
주주명부폐쇄기간또는기준일설정
Declaration of Voting Results & Voting Rights Announcements
2020-12-15 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount
2020-12-10 Korean
주식배당결정
Notice of Dividend Amount
2020-12-10 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2020-11-19 Korean
대표이사변경
Board/Management Information
2020-11-19 Korean
분기보고서 (2020.09)
Interim / Quarterly Report 9M 2020
2020-11-16 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2020-11-04 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2020-11-04 Korean
주주총회소집결의
AGM Information
2020-10-07 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2020-10-07 Korean
[기재정정]반기검토(감사)의견부적정등사실확인(자본잠식률100분의50이상또는자기자본10억원미만포함)
Audit Report / Information H1 2020
2020-09-23 Korean
[기재정정]반기보고서 (2020.06)
Interim / Quarterly Report H1 2020
2020-09-23 Korean
소속부변경
Regulatory Filings
2020-09-23 Korean
[기재정정]사업보고서 (2019.12)
Audit Report / Information FY 2019
2020-08-19 Korean
[기재정정]감사보고서제출(2018사업연도)
Audit Report / Information FY 2018
2020-08-18 Korean
[기재정정]감사보고서제출(2019사업연도)
Audit Report / Information FY 2019
2020-08-18 Korean
반기보고서 (2020.06)
Interim / Quarterly Report H1 2020
2020-08-14 Korean
반기검토(감사)의견부적정등사실확인(자본잠식률100분의50이상또는자기자본10억원미만포함)
Audit Report / Information H1 2020
2020-08-14 Korean
기타경영사항(특허권취득)(자율공시)
Regulatory Filings
2020-08-07 Korean
[기재정정]감사보고서제출(2017사업연도)
Audit Report / Information FY 2017
2020-06-26 Korean
[기재정정]감사보고서제출(2015사업연도)
Audit Report / Information FY 2015
2020-06-26 Korean
[기재정정]감사보고서제출(2016사업연도)
Audit Report / Information FY 2016
2020-06-26 Korean
[기재정정]감사보고서제출(2017사업연도)
Audit Report / Information FY 2017
2020-06-26 Korean
[기재정정]사업보고서 (2017.12)
Annual Report FY 2017
2020-06-26 Korean
[기재정정]사업보고서 (2017.12)
Regulatory Filings FY 2017
2020-06-25 Korean
분기보고서 (2020.03)
Interim / Quarterly Report Q1 2020
2020-05-15 Korean
기타경영사항(특허권취득)(자율공시)
Regulatory Filings
2020-04-08 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-04-01 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-03-31 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-03-31 Korean
사업보고서 (2019.12)
Annual Report FY 2019
2020-03-30 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2020-03-24 Korean
[기재정정]주주총회소집결의
Proxy Solicitation & Information Statement
2020-03-19 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2020-03-19 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement
2020-03-19 Korean
기타경영사항(특허권취득)(자율공시)
Regulatory Filings
2020-03-19 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-03-18 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-03-18 Korean
감사보고서제출
Audit Report / Information FY 2019
2020-03-16 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2020-03-09 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2020-03-09 Korean
기타경영사항(특허권취득)(자율공시)
Regulatory Filings
2020-02-11 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release FY 2019
2020-02-10 Korean
주주총회소집결의
Proxy Solicitation & Information Statement
2020-02-10 Korean
기타경영사항(특허권취득)(자율공시)
Regulatory Filings
2020-01-08 Korean