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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 2023-10-18 Board/Management Inform…
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
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of the CEO (Representative Director) of the company 'Secuve'. It details the outgoing director, the incoming director, the reason for the change, and the effective date. This falls directly under the category of board or management changes.
2023-10-18 Korean
[기재정정]대표이사변경
Board/Management Information Classification · 100% confidence The document is a regulatory filing from a Korean company (Secuve) announcing a change in the CEO (Representative Director). It details the outgoing and incoming directors, the reason for the change, and the board resolution date. This falls directly under the 'Board/Management Information' category.
2023-10-18 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean Financial Supervisory Service. It details the shareholding changes and the resignation of an executive (Lee, Jongjoo) from Secuve Co., Ltd. This type of filing, which reports personal share transactions and changes in status by company insiders, is classified as 'Director's Dealing' (DIRS).
2023-10-05 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '임시주주총회결과' (Extraordinary General Meeting Results) and details the outcome of a shareholder vote regarding the appointment of a director. This falls under the category of official results from shareholder votes at a general meeting.
2023-10-05 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (주주총회소집공고) for Secuve Co., Ltd. It details the meeting date, location, agenda items (specifically the appointment of a director), and provides information on proxy voting, electronic voting, and director candidate profiles. This document is a standard proxy solicitation material sent to shareholders to inform them of an upcoming meeting and request their votes, which fits the definition of a Proxy Solicitation & Information Statement.
2023-09-15 Korean
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 to solicit proxies from shareholders for an upcoming general meeting. It contains details about the meeting, the proxy solicitor, and the agenda items (such as the appointment of a director). This falls under the category of Proxy Solicitation & Information Statement.
2023-09-15 Korean

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