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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 2025-03-11 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 titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used by companies to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting, agenda items (such as financial statement approval, dividend approval, and articles of incorporation changes), and proxy voting procedures. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-03-11 Korean
주식병합결정
Share Issue/Capital Change Classification · 100% confidence The document is an official announcement regarding a 'Stock Consolidation' (주식병합결정) by the company Secuve. It details the ratio of the consolidation, the schedule for the shareholder meeting, trading suspension dates, and the purpose of the consolidation (stock price stabilization). This falls under capital structure changes, which is classified as 'Share Issue/Capital Change' (SHA).
2025-03-10 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Secuve. It details the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, dividend payments, and the election of directors. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2025-03-10 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Secuve) regarding a significant change (over 15%) in revenue or profit structure. This is a standard disclosure requirement in the Korean stock market (KRX) for listed companies to report preliminary financial results before the final audit. It provides key financial highlights (revenue, operating profit, net income) and reasons for the change. It is not a full annual report (10-K) or an interim report (IR), but rather an earnings-related disclosure, which falls under the Earnings Release (ER) category. FY 2024
2025-02-10 Korean
주식소각결정
Share Issue/Capital Change Classification · 100% confidence The document is an official announcement from Secuve regarding a 'Decision to Cancel Shares' (주식소각 결정). It details the number of shares to be cancelled, the method (cancellation of treasury shares), the expected date, and the impact on total issued shares. This falls under capital structure changes and specifically relates to the reduction of shares, which is categorized as a share capital change/transaction in own shares. Given the specific nature of share cancellation (a form of capital adjustment), it fits best under the 'SHA' (Share Issue/Capital Change) category.
2025-02-10 Korean
신탁계약해지결과보고서
Transaction in Own Shares Classification · 100% confidence The document is a 'Report on the Termination of a Trust Agreement' (신탁계약해지결과보고서) filed by Secuve Co., Ltd. with the Financial Supervisory Service. It details the conclusion of a share repurchase trust contract, the acquisition status of treasury shares during the contract period, and the final status of treasury shares held after the contract termination. This falls under the category of 'Transaction in Own Shares' (POS), as it reports the results of a share buyback program conducted via a trust.
2025-01-13 Korean

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