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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 2019-03-04 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
주주총회소집결의
AGM Information Classification · 97% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Phoenix Materials (휘닉스소재). It outlines the date, location, agenda items (financial statement approval, director appointments, remuneration limits, and business purpose changes), and details regarding the board's resolution. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of upcoming meeting details and request their participation/votes.
2019-03-04 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Management Reports Classification · 95% confidence The document is a regulatory filing from a Korean company (Phoenix Material) announcing a significant change (over 30%) in revenue or profit structure. This is a standard regulatory disclosure requirement in the Korean market (DART system) for material financial changes. It provides specific financial data points and reasons for the change, fitting the definition of an Earnings Release (ER) as it provides key financial highlights prior to the final audit report.
2019-03-04 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation' (참고서류) for the 19th Annual General Meeting of Phoenix Materials (주식회사 휘닉스소재). It includes details about the meeting date, agenda items, and proxy voting procedures, as well as financial statements (balance sheet, income statement, etc.) provided for shareholder review prior to the meeting. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2019-03-04 Korean
주요사항보고서(타법인주식및출자증권양도결정)
M&A Activity Classification · 95% confidence The document is a 'Major Report' (주요사항보고서) filed with the Financial Services Commission/Korea Exchange regarding the decision to transfer shares of another corporation (타법인 주식 및 출자증권 양도결정). This is a specific regulatory disclosure requirement in the Korean market for material corporate events, which falls under the 'Regulatory Filings' category as it does not fit into specific categories like M&A (which usually refers to the primary merger announcement) or Share Issue. It is a formal regulatory filing rather than a report publication announcement.
2019-02-26 Korean
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, including specific transaction dates, volumes, and the purpose of holding. This falls under the category of Major Shareholding Notification.
2019-01-03 Korean
주요사항보고서(유형자산양도결정)
Capital/Financing Update Classification · 95% confidence The document is a 'Major Asset Disposal' report (유형자산 양도 결정) filed by Phoenix Materials (주)휘닉스소재 with the Financial Services Commission/Korea Exchange. It details the sale of land and buildings, including the purpose, transaction amount, and counterparty. In the context of Korean regulatory filings (DART), this is a 'Major Report' (주요사항보고서) regarding a significant corporate event (asset disposal), which falls under the general regulatory filing category as it does not fit into specific categories like earnings releases or annual reports.
2018-12-27 Korean

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