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SK Square Co., Ltd. — Investor Relations & Filings

Ticker · 402340 ISIN · KR7402340004 KO Financial and insurance activities
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Filings indexed 418 across all filing types
Latest filing 2024-04-19 Annual Report
Country KR South Korea
Listing KO 402340

About SK Square Co., Ltd.

https://www.sksquare.com/eng/

SK Square Co., Ltd. is an investment company specializing in active portfolio management with a strategic focus on the semiconductor and Information and Communications Technology (ICT) sectors. The company leverages its industry experience to invest in and manage a diverse portfolio of technology-driven businesses, including those in e-commerce, digital content, and other platform-based services. Through its active management approach, SK Square aims to drive technological innovation and enhance the corporate value of its portfolio companies.

Recent filings

Filing Released Lang Actions
[기재정정]사업보고서 (2023.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) from SK Square, which is the Korean equivalent of an Annual Report (10-K). It contains comprehensive company information, including history, management changes, shareholding structure, capital changes, and subsidiary information for the fiscal year ending 2023. Although it is labeled as a 'correction' (정정신고), it functions as the primary annual disclosure document. FY 2023
2024-04-19 Korean
[기재정정]사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing regarding the appointment, dismissal, or resignation of outside directors (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). It details changes in the board composition, specifically the reappointment of outside directors and the retirement of an existing one. This falls under the category of Board/Management Information as it pertains to changes in the company's board of directors.
2024-04-01 Korean
주요사항보고서(자기주식취득신탁계약해지결정)
Transaction in Own Shares Classification · 100% confidence The document is a 'Major Matter Report' (주요사항보고서) filed with the Korean Financial Supervisory Service/Korea Exchange regarding the termination of a share repurchase trust contract (자기주식취득 신탁계약 해지 결정). This involves the company's own shares and the subsequent cancellation of those shares. According to the filing definitions, documents related to a company buying back or selling its own shares are classified as 'Transaction in Own Shares' (POS).
2024-04-01 Korean
신탁계약해지결과보고서
Transaction in Own Shares Classification · 100% confidence The document is a 'Trust Contract Termination Report' (신탁계약해지결과보고서) filed with the Financial Supervisory Service (FSS) in South Korea. It details the termination of a trust contract used for share buybacks and provides a summary of the shares acquired and the company's subsequent holdings. Since this document reports on the completion of a share repurchase program and the status of the company's own shares, it falls under the category of 'Transaction in Own Shares'.
2024-04-01 Korean
수시공시의무관련사항(공정공시)
Notice of Dividend Amount Classification · 100% confidence The document is a regulatory disclosure (Fair Disclosure) from SK Square regarding their shareholder return policy, specifically detailing the cancellation of previously acquired treasury shares and a new share buyback program. Since the document is a formal announcement of corporate policy and capital allocation strategy rather than a financial report or a specific transaction execution notice, it falls under the general regulatory filing category.
2024-03-28 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results from a company's Annual General Meeting (AGM), detailing the outcomes of shareholder votes on agenda items such as financial statement approval, director appointments, and committee member elections. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2024-03-28 Korean

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