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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 2025-02-27 Earnings Release
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
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (BK Holdings) announcing a significant change (over 30%) in revenue or profit structure. This is a standard disclosure requirement in the Korean stock market (KRX) for listed companies to report preliminary financial results or significant fluctuations before the final audit report is finalized. Since it provides key financial highlights and performance metrics rather than being a full annual report or a simple announcement of a report's availability, it falls under the category of an Earnings Release (ER). FY 2024
2025-02-27 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by BK Holdings. It outlines the date, location, and agenda items for the upcoming Annual General Meeting (AGM), including the approval of financial statements, election of directors, and remuneration limits. This document serves as the official notification and proxy-related information for shareholders to prepare for the meeting. Given the specific nature of the content (convening a meeting and detailing agenda items), it falls under the category of Proxy Solicitation & Information Statement.
2025-02-27 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for (주)비케이홀딩스. It contains the agenda for the upcoming Annual General Meeting (AGM), including the approval of financial statements, election of directors and auditors, and remuneration limits. It also includes detailed proxy information, such as voting procedures, electronic voting instructions, and candidate profiles. This document is a formal solicitation of shareholder action for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-02-27 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Report of Reason for Holding a General Meeting on a Concentrated Date'. It explains why the company is holding its Annual General Meeting on a date that coincides with other companies' meetings, citing internal audit and scheduling constraints. Since this is a specific regulatory disclosure regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2025-02-27 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 used to provide shareholders with information regarding upcoming general meetings, including agenda items like director appointments, auditor appointments, and remuneration limits. This document is a formal proxy solicitation statement, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-02-27 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date and shareholder register closure for an upcoming Annual General Meeting (AGM). It does not contain the full meeting materials or proxy statements, but rather serves as a formal notice of the procedural steps for the meeting. Given it is a regulatory announcement regarding corporate governance and meeting preparation, it fits best under the RNS category as a general regulatory filing.
2024-12-16 Korean

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