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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 2023-03-29 Declaration of Voting R…
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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, dividend declarations, and board appointments. This falls directly under the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-03-29 Korean
[기재정정]사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the company 'Secuve' (시큐브) for the 23rd fiscal year (2022). It contains detailed sections on company history, management, governance, business operations, and financial data. In the South Korean regulatory context, the 'Business Report' (사업보고서) is the equivalent of the US 10-K annual report, providing comprehensive annual financial and operational disclosures. It is not an announcement or a summary, but the full report itself. FY 2022
2023-03-29 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing titled '감사보고서 제출' (Submission of Audit Report). It provides a summary of the audit opinion (unqualified/proper), key financial data (assets, liabilities, equity, revenue, profit), and auditor information. While it contains financial data, it is a standard regulatory disclosure announcement in Korea (DART system) notifying the market that the audit report has been submitted, rather than the full, multi-page audit report document itself. Therefore, it fits the 'Report Publication Announcement' category. FY 2022
2023-03-21 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for the 23rd fiscal year (2022) of Secuve Co., Ltd. It contains comprehensive financial data, company overview, management discussion, and governance details, which are the standard components of an annual report in the Korean regulatory framework (DART). FY 2022
2023-03-21 Korean
[기재정정]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 (often referred to as a Proxy Statement). It contains information regarding the upcoming Annual General Meeting (AGM), including the agenda, voting procedures, and management's solicitation for proxies. While it contains financial data, the primary purpose of this specific filing is to solicit shareholder votes for the meeting, making it a Proxy Solicitation & Information Statement.
2023-03-14 Korean
주주총회소집결의
AGM Information Classification · 98% 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 (financial statement approval, dividend approval, director appointments, etc.) for the upcoming Annual General Meeting. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on meeting agenda items.
2023-03-13 Korean

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