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SGA Solutions Co.,Ltd. — Investor Relations & Filings

Ticker · 184230 ISIN · KR7184230001 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 327 across all filing types
Latest filing 2021-03-16 Proxy Solicitation & In…
Country KR South Korea
Listing KO 184230

About SGA Solutions Co.,Ltd.

http://www.sga-solutions.co.kr

SGA Solutions Co., Ltd. is a software company that develops and supplies integrated cybersecurity solutions and services. The company provides a comprehensive suite of security products for various IT environments, including PCs, servers, networks, and the cloud. Its offerings cover system security, application security, endpoint protection, and network security. Key products in its portfolio include system security solutions such as RedCastle and AuthCastle, as well as the AI-powered next-generation antivirus solution, VirusChaser. The company focuses on delivering integrated security technologies to protect against a wide range of digital threats.

Recent filings

Filing Released Lang Actions
[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 used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It includes details about the meeting, the agenda, and proxy voting procedures. While it contains financial statements, these are provided as part of the proxy solicitation materials for the AGM, not as a standalone Annual Report or Earnings Release. Therefore, it is classified as Proxy Solicitation & Information Statement.
2021-03-16 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal regulatory filing from SGA Solutions regarding the 'Convocation of General Meeting of Shareholders' (주주총회소집결의). It details the agenda for the upcoming Annual General Meeting, including the approval of financial statements, appointment of directors and auditors, and amendments to the articles of incorporation. While it relates to the AGM, it is a formal notice/proxy-related filing rather than a presentation deck (AGM-R). Given the specific nature of the document as a formal notice of meeting and agenda, it falls under Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to vote on the proposed agenda items.
2021-03-15 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted by SGA Solutions regarding the scheduling of their Annual General Meeting (AGM) on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasons for this scheduling conflict and provides details on the meeting date and compliance status. Since it is a specific regulatory notification regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2021-03-15 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for SGA Solutions. It contains the meeting agenda, details on voting procedures (including electronic voting), proposed changes to the articles of incorporation, and management information. This document is a formal proxy statement and meeting notice sent to shareholders to solicit votes for the upcoming AGM. In the context of the provided categories, this fits the definition of a Proxy Solicitation & Information Statement.
2021-03-15 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Statement), which is a formal document sent to shareholders to request their votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting date, agenda items (such as financial statement approval and articles of incorporation changes), and instructions for electronic voting. This falls under the category of Proxy Solicitation & Information Statement.
2021-03-15 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for SGA Solutions. It details the date, location, and agenda items (such as financial statement approval, director/auditor appointments, and remuneration limits). This document serves as the official proxy solicitation and meeting notice provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2021-03-12 Korean

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