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SELVAS AI Inc. — Investor Relations & Filings

Ticker · 108860 ISIN · KR7108860008 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 225 across all filing types
Latest filing 2023-03-30 Declaration of Voting R…
Country KR South Korea
Listing KO 108860

About SELVAS AI Inc.

https://www.selvasai.com/en/

SELVAS AI Inc. is an artificial intelligence company specializing in deep learning-based technologies. Its core competencies include speech recognition, natural language processing, and pattern recognition for voice, image, and handwriting. The company develops and provides Human-Machine Interface (HMI) solutions and a portfolio of AI-powered products under its 'Selvy' brand, such as the 'Selvy Note' AI voice recording tool and the 'SELVAS deepTTS' text-to-speech engine. SELVAS AI applies its technologies across diverse sectors, with a significant focus on healthcare, medical devices, and assistive technology, as well as the automotive industry.

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, including financial statement approval, director and auditor appointments, and business purpose changes. This document explicitly reports the outcomes of the shareholder votes held on 2023-03-30, which aligns perfectly with the definition of a Declaration of Voting Results (DVA).
2023-03-30 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is a '사업보고서' (Business Report) for the fiscal year 2022 (January 1, 2022, to December 31, 2022) for SELVAS AI Inc. In the South Korean regulatory context, a '사업보고서' is the equivalent of an Annual Report (10-K), containing comprehensive financial statements, business operations, governance, and management discussions. It is a full-length statutory filing, not an announcement or a summary. FY 2022
2023-03-22 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal announcement titled '감사보고서 제출' (Submission of Audit Report) filed by Selvas AI. It provides a summary of financial data, audit opinions, and key financial metrics (assets, liabilities, profit/loss) for the current and previous fiscal years. While it contains financial data, it is a regulatory announcement summarizing the audit results rather than the full, multi-page audited financial statement document itself. Under the 'Menu vs Meal' rule, this is a standard regulatory filing announcement regarding the submission of the audit report. FY 2022
2023-03-16 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Selvas AI, dated March 9, 2023. It contains the agenda for the meeting, including the approval of financial statements, election of directors, and other governance matters. It also includes detailed financial statements (Balance Sheet, Income Statement, etc.) as part of the meeting materials. This document is a standard proxy/meeting notice package provided to shareholders to inform them of the upcoming AGM and the items to be voted upon.
2023-03-09 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy) and contains detailed information regarding the upcoming Annual General Meeting (AGM) of SELVAS AI, including the agenda, voting procedures, and proxy solicitation details. While it includes financial statements as part of the meeting materials, the primary purpose of this specific filing is to solicit proxies for the AGM. According to the filing definitions, materials shared for the AGM are classified as AGM-R.
2023-03-09 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a resolution to convene a General Meeting of Shareholders (주주총회소집결의). It outlines the date, location, and specific agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and amendments to the articles of incorporation. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of meeting details and voting items. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2023-02-28 Korean

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