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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 493 across all filing types
Latest filing 2020-03-25 Major Shareholding Noti…
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
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details changes in share ownership by major shareholders and special related parties (such as directors and executives). This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema, as it tracks changes in significant ownership levels and related party holdings.
2020-03-25 Korean
최대주주등소유주식변동신고서
Director's Dealing Classification · 95% confidence The document is a '최대주주등소유주식변동신고서' (Report on Changes in Shareholding by Major Shareholders and Related Parties). This is a regulatory filing required when directors, executives, or major shareholders change their ownership stake in the company. In the provided taxonomy, this falls under 'Director's Dealing' (DIRS) as it details specific share transactions (buy/sell/retirement) by company insiders and executives.
2020-03-25 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official filing titled '정기주주총회결과' (Annual General Meeting Results) for BGF. It details the outcomes of the meeting, including the approval of financial statements, dividend declarations, and the election of directors. This document serves as the formal record of shareholder voting results and meeting resolutions, which aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements'.
2020-03-25 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for BGF Co., Ltd. It includes details about the meeting date, agenda items (such as approval of financial statements, election of directors, and remuneration limits), and management reference materials. This document is a formal proxy statement/notice sent to shareholders to inform them of the upcoming AGM and solicit their votes, which fits the 'Proxy Solicitation & Information Statement' category.
2020-03-10 Korean
[기재정정]의결권대리행사권유참고서류
AGM Information Classification · 98% confidence The document is a 'Reference Document' (참고서류) filed by BGF in 2020, which contains detailed information regarding the upcoming Annual General Meeting (AGM), including agenda items, director/management information, and financial statements. It is a proxy solicitation document used to request shareholder votes for the AGM. In the context of the provided categories, this fits the definition of a Proxy Solicitation & Information Statement (PSI).
2020-03-10 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for BGF Co., Ltd. It contains the meeting agenda, details on voting procedures, director information, and financial summaries intended for shareholders. This document is a formal proxy statement/notice package distributed to shareholders to inform them of the upcoming AGM and solicit their votes, which fits the definition of a Proxy Solicitation & Information Statement.
2020-03-09 Korean

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