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Year archive

Setopia Co.,Ltd. — 2024 filings

All 77 regulatory filings released by Setopia Co.,Ltd. (222810) in 2024, sourced directly from the official regulator.

77 Filings
2024 Period
2024 filings (77)
Filing Released Lang
[기재정정]주요사항보고서(유형자산양수결정)
M&A Activity
2024-12-31 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2024-12-17 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2024-12-16 Korean
주주총회소집결의 (임시주주총회)
AGM Information
2024-12-11 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2024-12-11 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2024-11-29 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2024-11-20 Korean
분기보고서 (2024.09)
Interim / Quarterly Report 9M 2024
2024-11-14 Korean
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information
2024-11-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2024-11-14 Korean
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information
2024-10-16 Korean
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information
2024-09-12 Korean
[기재정정]주주명부폐쇄기간또는기준일설정 (임시주주총회)
Regulatory Filings
2024-09-12 Korean
[기재정정]사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2024-09-05 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2024-09-04 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2024-09-04 Korean
소송등의판결ㆍ결정 (검사인 선임)
Legal Proceedings Report
2024-09-03 Korean
소송등의판결ㆍ결정 (검사인 선임-소취하)
Legal Proceedings Report
2024-09-03 Korean
소송등의판결ㆍ결정 (직무집행정지가처분-소취하)
Legal Proceedings Report
2024-09-03 Korean
[기재정정]주요사항보고서(유형자산양수결정)
M&A Activity
2024-09-02 Korean
소송등의판결ㆍ결정 (주주명부 열람등사 가처분)
Legal Proceedings Report
2024-08-30 Korean
소송등의제기ㆍ신청(경영권분쟁소송) (검사인 선임)
Legal Proceedings Report
2024-08-29 Korean
소송등의제기ㆍ신청(경영권분쟁소송) (주주명부 열람등사 가처분)
Legal Proceedings Report
2024-08-27 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2024-08-20 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2024-08-20 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2024-08-20 Korean
[기재정정]주주총회소집결의 (임시주주총회)
Proxy Solicitation & Information Statement
2024-08-19 Korean
소송등의제기ㆍ신청(경영권분쟁소송) (직무집행정지가처분)
Legal Proceedings Report
2024-08-16 Korean
반기보고서 (2024.06)
Interim / Quarterly Report H1 2024
2024-08-14 Korean
반기검토(감사)의견부적정등사실확인(자본잠식률100분의50이상또는자기자본10억원미만포함)
Audit Report / Information H1 2024
2024-08-14 Korean
주주총회소집결의 (임시주주총회)
AGM Information
2024-07-17 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2024-07-17 Korean
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information
2024-06-20 Korean
[기재정정]주요사항보고서(유형자산양수결정)
M&A Activity
2024-06-20 Korean
[기재정정]주요사항보고서(전환사채권발행결정)
Capital/Financing Update
2024-05-27 Korean
[기재정정]주주총회소집결의 (임시주주총회)
AGM Information
2024-05-20 Korean
분기보고서 (2024.03)
Interim / Quarterly Report Q1 2024
2024-05-16 Korean
투자판단관련주요경영사항 (경영지배인 해임)
Board/Management Information
2024-05-09 Korean
[기재정정]주요사항보고서(유형자산양수결정)
M&A Activity
2024-04-30 Korean
기타시장안내 (상장폐지 관련 이의신청서 접수 및 개선기간 부여)
Delisting Announcement
2024-04-23 Korean
주권매매거래정지기간변경 (개선기간 부여)
Delisting Announcement
2024-04-23 Korean
투자판단관련주요경영사항 (경영지배인 선임의 건)
Board/Management Information
2024-04-18 Korean
주주총회소집결의 (임시주주총회)
AGM Information
2024-04-17 Korean
주주명부폐쇄기간또는기준일설정 (임시주주총회)
Regulatory Filings
2024-04-17 Korean
[기재정정]정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2024-04-16 Korean
사업보고서 (2023.12)
Annual Report FY 2023
2024-04-08 Korean
주권매매거래정지 (풍문 또는 보도 관련)
Delisting Announcement
2024-04-04 Korean
조회공시요구(풍문또는보도) (감사의견 비적정설)
Regulatory Filings
2024-04-04 Korean
감사보고서제출
Audit Report / Information FY 2023
2024-04-04 Korean
기타시장안내 (상장폐지 관련)
Delisting Announcement
2024-04-04 Korean
주권매매거래정지기간변경 (상장폐지 사유 발생)
Delisting Announcement
2024-04-04 Korean
[기재정정]타법인주식및출자증권취득결정
M&A Activity
2024-03-29 Korean
[기재정정]타법인주식및출자증권취득결정
M&A Activity
2024-03-29 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2024-03-28 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2024-03-28 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2024-03-21 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2024-03-21 Korean
사업보고서제출기한연장신고서 (2023.12)
Report Publication Announcement
2024-03-20 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2024-03-19 Korean
전환가액의조정 (제19회차)
Capital/Financing Update
2024-03-19 Korean
전환가액의조정 (제20회차)
Capital/Financing Update
2024-03-19 Korean
기타경영사항(자율공시) (감사보고서 제출 지연)
Regulatory Filings
2024-03-19 Korean
[기재정정]주주총회소집공고
AGM Information
2024-03-14 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2024-03-14 Korean
[기재정정]주주총회소집결의
AGM Information
2024-03-13 Korean
전환가액의조정 (제18회차)
Share Issue/Capital Change
2024-03-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2024-03-13 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2024-03-13 Korean
기업설명회(IR)개최
Report Publication Announcement
2024-03-11 Korean
파생상품거래손실발생
Earnings Release FY 2024
2024-02-22 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release FY 2023
2024-02-21 Korean
전환가액의조정 (제20회차)
Capital/Financing Update
2024-02-19 Korean
주주총회소집결의
AGM Information
2024-02-14 Korean
[기재정정]타법인주식및출자증권취득결정
M&A Activity
2024-01-31 Korean
전환가액의조정(제20회차)
Capital/Financing Update
2024-01-19 Korean
전환가액의조정(제18회차)
Share Issue/Capital Change
2024-01-15 Korean
전환가액의조정(제18회차)
Share Issue/Capital Change
2024-01-15 Korean