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Suprema Inc. — Investor Relations & Filings

Ticker · 236200 ISIN · KR7236200002 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 265 across all filing types
Latest filing 2021-03-23 Board/Management Inform…
Country KR South Korea
Listing KO 236200

About Suprema Inc.

https://www.supremainc.com/en/

Suprema Inc. is a global provider of security solutions specializing in access control and AI-based biometrics. The company's portfolio includes a range of hardware, such as facial and fingerprint authentication devices, and integrated software platforms. Key offerings include BioStar X, an on-premise unified security platform, and BioStar Air, a fully cloud-based access control system. Suprema leverages deep-learning AI and advanced biometric algorithms to deliver secure and scalable solutions for various enterprise and government sectors, including finance, manufacturing, data centers, and critical infrastructure. The company provides both on-premise and cloud-based options to manage physical security and access.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). This is a standard corporate governance disclosure required by the Korea Exchange (KRX) when there are changes to the board of directors. Since it specifically details the appointment of an outside director (Ji Young-jun), it falls under the category of Board/Management Information (MANG).
2021-03-23 Korean
사업보고서 (2020.12)
Annual Report Classification · 100% confidence The document is a comprehensive 'Business Report' (사업보고서) for the fiscal year 2020 (Jan 1, 2020 to Dec 31, 2020) for Suprema Inc. It contains detailed financial statements, company history, governance, and management information. In the context of Korean regulatory filings (DART), a 'Business Report' (사업보고서) is the equivalent of an Annual Report (10-K). FY 2020
2021-03-15 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by Suprema. It provides the auditor's opinion (적정/Unqualified), financial highlights (assets, liabilities, equity, profit/loss), and confirms the receipt of the audit report. While it contains financial data, it is a specific regulatory filing required by the Korean stock exchange to announce the completion and submission of the audit, rather than the full Annual Report (10-K) itself. Therefore, it is classified as an Audit Report/Information document. FY 2020
2021-03-11 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' (주주총회소집공고) for Suprema Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), board activity reports, and financial summaries for the upcoming AGM. This document is a standard proxy statement/notice sent to shareholders to inform them of the meeting and solicit their votes, which falls under the Proxy Solicitation & Information Statement category.
2021-03-08 Korean
[기재정정]주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집결의) filed by Suprema. It details the agenda for the upcoming Annual General Meeting (AGM), including items such as financial statement approval, director/auditor appointments, and amendments to the articles of incorporation. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting details and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2021-03-04 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Solicitation of Proxy' (의결권대리행사권유참고서류) filed by Suprema Inc. It contains detailed information regarding the upcoming Annual General Meeting (AGM), including the agenda (approval of financial statements, amendment of articles of incorporation, etc.), voting procedures (electronic voting, proxy forms), and financial data for the previous fiscal year. This document is a formal proxy statement sent to shareholders to solicit their votes for the meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2021-03-04 Korean

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