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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
Filings indexed 218 across all filing types
Latest filing 2024-05-16 Interim / Quarterly Rep…
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
분기보고서 (2024.03)
Interim / Quarterly Report Classification · 100% confidence The document is a '분기보고서' (Quarterly Report) for the company 'Secuve Co., Ltd.' covering the period from January 1, 2024, to March 31, 2024. It contains detailed financial and operational information, including company overview, management changes, capital structure, and business performance. This aligns with the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-16 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of an Annual General Meeting (AGM), detailing the approval of financial statements, dividend resolutions, and the election of directors and auditors. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides the official outcome of shareholder votes at a general meeting.
2024-03-28 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of a new outside director following a general meeting. This falls under the category of board and management changes.
2024-03-28 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is an official announcement regarding a change in the company's representative director (CEO). It details the names of the outgoing and incoming directors, the effective date, and the board resolution date. This falls directly under the category of Board/Management Information.
2024-03-28 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from the company 'Secuve' titled 'Audit Report Submission' (감사보고서 제출). It provides the audit opinion (unqualified/proper), key financial data, and auditor information as required by regulatory standards. While it contains financial data, it is a short, standardized regulatory announcement confirming the submission of the audit report to the exchange, rather than the full annual report document itself. Therefore, it fits the 'Report Publication Announcement' (RPA) category. FY 2023
2024-03-20 Korean
사업보고서 (2023.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 24th fiscal year (2023) of SECUVE Co., Ltd. It contains comprehensive information including company overview, history, capital changes, business operations, and financial data. In the context of Korean corporate filings (DART), the 'Business Report' (사업보고서) is the equivalent of the US 10-K annual report. It is a full-year comprehensive report, not an announcement or a summary. FY 2023
2024-03-20 Korean

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