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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 2026-02-24 Proxy Solicitation & In…
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
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for SK Square. It details the date, location, and specific agenda items (such as financial statement approval, board appointments, and remuneration limits). This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of upcoming meeting details and voting items, which falls under the Proxy Solicitation & Information Statement category.
2026-02-24 Korean
주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for SK Square. It contains the agenda for the upcoming Annual General Meeting (AGM), including reports on financial statements, board appointments, and governance matters. According to the filing definitions, materials shared for an AGM are classified as AGM-R. While it contains financial data, it is presented as part of the meeting notice materials rather than a standalone annual report or earnings release.
2026-02-24 Korean
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 (often referred to as a Proxy Solicitation Statement). It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, details on how shareholders can exercise their voting rights (proxy, electronic voting), and the company's financial statements (as required by the proxy solicitation regulations). Since the primary purpose of this document is to solicit proxies for the AGM, it falls under the 'Proxy Solicitation & Information Statement' category.
2026-02-24 Korean
주주총회집중일개최사유신고
Regulatory Filings Classification · 95% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the scheduling of a General Meeting of Shareholders on a 'concentrated date'. It explains the company's rationale for choosing this date and provides procedural details. Since it is a regulatory notification regarding meeting logistics rather than the meeting materials themselves, the proxy statement, or the voting results, it falls under the general regulatory filing category.
2026-02-24 Korean
자기주식취득결과보고서
Transaction in Own Shares Classification · 100% confidence The document is a '자기주식취득결과보고서' (Report on the Results of Treasury Stock Acquisition) filed with the Financial Supervisory Service (FSS) in South Korea. It details the specific dates, quantities, and prices of shares repurchased by SK Square Co., Ltd. within a specified period. This document type directly corresponds to the 'Transaction in Own Shares' category, as it reports the completion of a share buyback program.
2026-02-19 Korean
[기재정정]타법인주식및출자증권취득결정(자회사의 주요경영사항)
Capital/Financing Update Classification · 95% confidence The document is a regulatory filing from the Korea Exchange (KRX) system regarding a 'Decision to Acquire Shares and Securities of Another Corporation' (타법인주식및출자증권취득결정). It details a capital investment by SK Square/SK Hynix into a subsidiary for AI-related business expansion. This type of disclosure is a standard corporate regulatory announcement regarding capital allocation and investment activities, which falls under the 'Regulatory Filings' category as it does not fit into specific categories like M&A (which usually implies a merger or takeover of a third party) or Share Issue (which is about the company's own capital structure).
2026-02-13 Korean

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