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SECUVE Co., Ltd. — Investor Relations & Filings

Ticker · 131090 ISIN · KR7131090003 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 218 across all filing types
Latest filing 2020-03-09 Proxy Solicitation & In…
Country KR South Korea
Listing KO 131090

About SECUVE Co., Ltd.

https://www.secuve.com/

SECUVE Co., Ltd. is a cybersecurity company specializing in the development of information security solutions. The company's core offerings focus on foundational system security and authentication technologies. Its primary product portfolio includes Secuve TOS, a secure operating system (OS) solution engineered to provide robust protection against a wide range of security threats at the system level. Additionally, the company provides various mobile authentication and system security solutions designed to safeguard digital assets and ensure secure access for enterprises.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation' (위임권유) filed by Secuve Co., Ltd. in preparation for their Annual General Meeting (AGM). It contains information regarding the solicitation of voting rights, details about the board of directors, auditor candidates, and proposed agenda items such as financial statement approval and dividend distribution. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with the necessary information to vote on matters at a meeting.
2020-03-09 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Secuve Co., Ltd. It contains the meeting agenda, details on voting procedures, director activity reports, and financial statements for the 20th fiscal year. This type of document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming meeting and solicit votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2020-03-09 Korean
기타경영사항(특허권취득)(자율공시)
Regulatory Filings Classification · 95% confidence The document is a voluntary disclosure (자율공시) regarding the acquisition of patents by Secuve Co., Ltd. It details the patent names, technical descriptions, and application plans. Since this is a regulatory announcement of a specific corporate event (patent acquisition) that does not fall into categories like financial reports, M&A, or director dealings, it is classified as a general regulatory filing.
2020-02-11 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 95% confidence The document is a regulatory filing from a Korean company (Secuve) announcing a significant change in revenue or profit structure (30% or more). This type of disclosure is a standard requirement for listed companies in Korea to report preliminary financial results before the final audit. Since it provides key financial highlights and performance metrics rather than a full annual report or a simple announcement of a report's availability, it falls under the Earnings Release (ER) category. FY 2019
2020-02-10 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Secuve. It outlines the date, location, and agenda items (such as financial statement approval, dividend approval, and director/auditor appointments) for the upcoming Annual General Meeting. This type of document is a standard proxy solicitation or notice of meeting material provided to shareholders to inform them of the meeting and request their participation/votes.
2020-02-10 Korean
기타경영사항(특허권취득)(자율공시)
Regulatory Filings Classification · 95% confidence The document is a short, voluntary disclosure (자율공시) regarding the acquisition of a patent by Secuve. It does not fit into specific financial reporting categories like 10-K, IR, or ER, nor is it a report publication announcement. As it is a general corporate regulatory announcement regarding business operations (patent acquisition) that does not fall into the other specialized categories, it is classified as a Regulatory Filing (RNS).
2020-01-08 Korean

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