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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 2021-03-31 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 an official report of the results from a General Meeting of Shareholders (정기주주총회결과). It details the approval of financial statements, dividend resolutions, election of directors and auditors, and other agenda items voted upon during the meeting. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2021-03-31 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment or resignation of an outside director (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This type of disclosure specifically concerns changes in the composition of the board of directors, which falls under the 'Board/Management Information' category.
2021-03-31 Korean
기타경영사항(특허권취득)(자율공시)
Regulatory Filings Classification · 98% 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 does it relate to dividends, share transactions, or management changes. As it is a general regulatory announcement regarding corporate activity that does not fall into the other specific categories, it is classified as a Regulatory Filing (RNS).
2021-03-30 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) system titled '감사보고서 제출' (Submission of Audit Report). It provides a summary of financial data, audit opinions, and key financial metrics (assets, liabilities, profit/loss) for the fiscal year. While it contains financial data, it is a standard regulatory disclosure announcement regarding the receipt of an audit report rather than the full, multi-page annual report document itself. Therefore, it falls under the category of a regulatory filing announcement. FY 2020
2021-03-23 Korean
사업보고서 (2020.12)
Interim / Quarterly Report Classification · 95% confidence The document is a comprehensive 'Consolidated Audit Report' (연결감사보고서) for Secuve Co., Ltd. for the fiscal year ending December 31, 2020. It includes the independent auditor's report, consolidated financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes to the financial statements. Since it contains full financial statements and audit results for a specific fiscal period, it is classified as an Interim/Quarterly Report (IR) in the context of this database, as it represents the substantive annual financial reporting package. FY 2020
2021-03-23 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 (often associated with the DART system) used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting date, agenda items (such as approval of financial statements, appointment of directors), and instructions for electronic voting. While it contains financial data, the primary purpose is proxy solicitation for the AGM, making it a Proxy Solicitation & Information Statement.
2021-03-15 Korean

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