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BK Holdings CO.,LTD. — Investor Relations & Filings

Ticker · 050090 ISIN · KR7050090000 KO Administrative and support service activities
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Filings indexed 173 across all filing types
Latest filing 2020-03-06 AGM Information
Country KR South Korea
Listing KO 050090

About BK Holdings CO.,LTD.

https://bkhn.com.vn/

BK Holdings CO.,LTD., formerly known as Phoenix Materials Co Ltd, is a company engaged in the manufacturing and sale of electronic components and materials. The company primarily focuses on semiconductor back-end materials. Its product portfolio has historically included components for plasma display panels (PDP) and cathode ray tubes (CRT), such as PDP powders, stud pins, anode buttons, and pastes.

Recent filings

Filing Released Lang Actions
주주총회소집공고
AGM Information Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Phoenix Materials Co., Ltd. It contains the meeting agenda, details on voting procedures, director information, and financial statements (balance sheets, income statements) for the 20th fiscal year. This type of document is standard for providing shareholders with the necessary information to vote at an AGM. In the context of the provided filing categories, this is classified as AGM Information (AGM-R).
2020-03-06 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). This is a standard regulatory filing in South Korea (DART system) where company insiders (executives/directors) report their personal share transactions. This falls under the 'Director's Dealing' category, as it details the acquisition of shares by an executive (Kim Young-seop) of Phoenix Materials.
2020-03-04 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports Classification · 95% confidence The document is a regulatory filing from a Korean company (Phoenix Materials) announcing a significant change (over 15-30%) in revenue or profit structure. This is a standard regulatory disclosure requirement in Korea (DART system) for material financial changes. Since it provides specific financial highlights and reasons for the change rather than just announcing the publication of a report, it is classified as an Earnings Release (ER) equivalent in the context of regulatory filings.
2020-03-03 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Phoenix Materials (휘닉스소재). It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, election of directors and auditors, and amendments to the articles of incorporation. This type of document is a standard proxy solicitation/notice of meeting material sent to shareholders to inform them of the meeting and request their participation/votes. Given the specific nature of the content (agenda, board nominations, and meeting logistics), it falls under the Proxy Solicitation & Information Statement category.
2020-03-03 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a 'Proxy Solicitation & Information Statement' (PSI) for the 20th Annual General Meeting of Phoenix Materials Co., Ltd. It contains details regarding the solicitation of voting rights, the date and location of the meeting, and the agenda items, including the approval of financial statements. While it contains financial data, it is presented as part of the proxy materials to inform shareholders for the upcoming meeting, not as a standalone annual report or earnings release.
2020-03-03 Korean
주요사항보고서(유상증자결정)
Capital/Financing Update Classification · 100% confidence The document is a 'Major Matters Report' (주요사항보고서) regarding a decision for a third-party capital increase (유상증자결정) by Phoenix Materials. This is a formal regulatory filing submitted to the Financial Services Commission and the Korea Exchange, detailing the issuance of new shares, the purpose of the capital raise, and the specific allocation to a third party. This falls under the category of capital structure changes and financing activities.
2020-03-03 Korean

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