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BGF CO., LTD. — Investor Relations & Filings

Ticker · 027410 ISIN · KR7027410000 KO Wholesale and retail trade
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Filings indexed 489 across all filing types
Latest filing 2022-03-15 Audit Report / Informat…
Country KR South Korea
Listing KO 027410

About BGF CO., LTD.

https://www.bgfretail.com/eng/

BGF CO., LTD. is an investment holding company that operates a diverse portfolio of businesses through its subsidiaries. The company's principal subsidiary, BGF Retail, manages the 'CU' convenience store franchise, a leading chain offering a wide array of products such as fresh food, beverages, and daily necessities. Supporting this retail network is BGF Foods, which specializes in the manufacturing and distribution of fresh food products like lunch boxes, sandwiches, and sushi rolls. Beyond retail, BGF's business interests extend to integrated logistics, courier and delivery services, data processing, advertising, and e-commerce. The company enhances its retail operations by integrating online and offline shopping experiences through its 'Pocket CU' mobile application, which provides services like inventory search, product delivery, and in-store pickup.

Recent filings

Filing Released Lang Actions
감사보고서제출(자회사의 주요경영사항)
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) titled 'Audit Report Submission' (감사보고서 제출). It provides the audit opinion, key financial data (consolidated and separate), and adjustments to previously reported earnings figures. While it contains financial data, it is a standard regulatory disclosure form used to announce the completion and submission of the audit report to the exchange, rather than the full annual report document itself. Therefore, it falls under the category of regulatory filings. FY 2021
2022-03-15 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for BGF Co., Ltd. It details the meeting date, location, agenda items (financial statements, director appointments, etc.), and information regarding electronic voting and proxy solicitation. This document is a formal notice sent to shareholders to provide information and request votes for the upcoming Annual General Meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2022-03-10 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, voting procedures (electronic voting/proxy), and the solicitation of proxies from shareholders. While it contains financial statements, these are provided as supplementary information for the shareholders to review prior to the meeting, making it a Proxy Solicitation & Information Statement.
2022-03-10 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by BGF. It outlines the date, location, and specific agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors and auditors, and remuneration limits. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and the matters to be voted upon.
2022-03-10 Korean
주요사항보고서(유형자산양수결정)(자회사의 주요경영사항)
Regulatory Filings Classification · 100% confidence The document is a 'Major Management Matter Report' (주요사항보고서) filed with the Financial Services Commission and Korea Exchange. It details a specific corporate decision regarding the acquisition of tangible assets (real estate for an R&D center). Since this is a regulatory filing regarding a specific corporate event that does not fit into categories like earnings, dividends, or board changes, and is a formal disclosure of a material event, it falls under the 'Regulatory Filings' category.
2022-03-10 Korean
감사보고서제출(자회사의 주요경영사항)
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from BGF regarding the submission of an audit report. It provides a summary of financial data (consolidated and separate financial statements) and audit opinions, which is characteristic of a formal announcement of an audit report submission to a regulatory body (DART in Korea). Since it is a short announcement summarizing the audit results rather than the full, multi-page audit report itself, it falls under the category of a Report Publication Announcement (RPA). FY 2021
2022-03-10 Korean

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