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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 219 across all filing types
Latest filing 2026-05-27 Transaction in Own Shar…
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
주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares Classification · 87% confidence The document is a "주요사항보고서(자기주식취득 신탁계약 체결 결정)" filed with the Financial Services Commission/Korea Exchange. It provides detailed terms of a treasury share acquisition trust contract, including contract amount, period, purpose, trustee, and limits on share repurchases. This fits the definition of a company buying back its own shares. Therefore, it is a Transaction in Own Shares filing (Code: POS).
2026-05-27 Korean
분기보고서 (2026.03)
Interim / Quarterly Report Classification · 95% confidence The document is titled “분기보고서” (Korean for Quarterly Report) for the period 2026-01-01 to 2026-03-31 (the first quarter of the 27th fiscal year). It contains detailed company overview, corporate structure, capital changes, share movements, and other substantive financial and corporate information, not merely an announcement or link to a report. Therefore, it is an Interim / Quarterly Report. Q1 2026
2026-05-15 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 90% confidence The document is a Korean regulatory report to the Financial Services Commission/Korea Exchange detailing the appointment, dismissal, or mid-term resignation of an outside director for (주)시큐브. It lists changes in board composition, names, dates, and reasons for removal. This corresponds to a Board/Management Information filing (announcement of changes in the company's board of directors).
2026-04-07 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice titled “정기주주총회결과” (Regular Shareholders’ Meeting Results) detailing resolutions voted at the annual general meeting (approval of financial statements, dividend resolution, articles amendments, director reappointments, etc.) and the vote counts/percentages. This is a declaration of voting results from a general meeting, matching the DVA definition.
2026-03-31 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 95% confidence The document is a Korean regulatory filing reporting the appointment, dismissal or mid-term retirement of an outside director (“사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고”). It provides details on the new outside director’s term start, term length, prior career, and changes in board composition. This fits exactly the definition of a Board/Management Information announcement (MANG). It is not a full annual report, earnings release, or other category.
2026-03-31 Korean
사업보고서 (2025.12)
Audit Report / Information Classification · 98% confidence The document is titled 감사보고서 (audit report), includes an independent auditor’s opinion, financial statements (balance sheet, income statement, cash flow, equity movements) with detailed notes, and internal control review sections by an external auditor (Sam-il Accounting Firm). It is a standalone audit report, not an annual report, earnings release, or investor presentation. Therefore, it fits the Audit Report / Information category. FY 2025
2026-03-23 Korean

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