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Year archive

SECUVE Co., Ltd. — 2023 filings

All 28 regulatory filings released by SECUVE Co., Ltd. (131090) in 2023, sourced directly from the official regulator.

28 Filings
2023 Period
2023 filings (28)
Filing Released Lang
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2023-12-15 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2023-11-24 Korean
분기보고서 (2023.09)
Interim / Quarterly Report 9M 2023
2023-11-14 Korean
신탁계약에의한취득상황보고서
Transaction in Own Shares
2023-10-27 Korean
대표이사변경
Board/Management Information
2023-10-18 Korean
[기재정정]대표이사변경
Board/Management Information
2023-10-18 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2023-10-05 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2023-10-05 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2023-09-15 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2023-09-15 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2023-08-28 Korean
주주총회소집결의(임시주주총회)
AGM Information
2023-08-16 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2023-08-16 Korean
반기보고서 (2023.06)
Interim / Quarterly Report H1 2023
2023-08-14 Korean
주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares
2023-07-26 Korean
[기재정정]사업보고서 (2022.12)
Annual Report FY 2022
2023-07-14 Korean
회계처리기준위반행위로인한검찰기소
Legal Proceedings Report
2023-06-30 Korean
주권매매거래정지(회계처리 기준위반)
Delisting Announcement
2023-06-30 Korean
분기보고서 (2023.03)
Interim / Quarterly Report Q1 2023
2023-05-15 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2023-03-29 Korean
[기재정정]사업보고서 (2022.12)
Annual Report FY 2022
2023-03-29 Korean
감사보고서제출
Audit Report / Information FY 2022
2023-03-21 Korean
사업보고서 (2022.12)
Annual Report FY 2022
2023-03-21 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2023-03-14 Korean
주주총회소집결의
AGM Information
2023-03-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2023-03-13 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2023-03-13 Korean
[기재정정]현금ㆍ현물배당결정
Notice of Dividend Amount
2023-01-27 Korean