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Year archive

SECUVE Co., Ltd. — 2024 filings

All 20 regulatory filings released by SECUVE Co., Ltd. (131090) in 2024, sourced directly from the official regulator.

20 Filings
2024 Period
2024 filings (20)
Filing Released Lang
[기재정정]현금ㆍ현물배당결정
Notice of Dividend Amount
2024-12-30 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount
2024-12-13 Korean
주식소각결정
Share Issue/Capital Change
2024-12-13 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount
2024-12-13 Korean
분기보고서 (2024.09)
Interim / Quarterly Report 9M 2024
2024-11-14 Korean
신탁계약에의한취득상황보고서
Transaction in Own Shares
2024-10-15 Korean
반기보고서 (2024.06)
Interim / Quarterly Report H1 2024
2024-08-14 Korean
주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares
2024-07-12 Korean
대표이사변경
Board/Management Information
2024-06-19 Korean
분기보고서 (2024.03)
Interim / Quarterly Report Q1 2024
2024-05-16 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2024-03-28 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2024-03-28 Korean
대표이사변경
Board/Management Information
2024-03-28 Korean
감사보고서제출
Audit Report / Information FY 2023
2024-03-20 Korean
사업보고서 (2023.12)
Annual Report FY 2023
2024-03-20 Korean
주주총회소집결의
AGM Information
2024-03-12 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2024-03-12 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2024-03-12 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount
2024-02-06 Korean
신탁계약해지결과보고서
Transaction in Own Shares
2024-01-30 Korean