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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 171 across all filing types
Latest filing 2024-03-07 Proxy Solicitation & In…
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
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and contains detailed information regarding the upcoming Annual General Meeting (AGM), including voting procedures, electronic voting instructions, and agenda items such as the approval of financial statements and the election of directors. This document is a formal proxy solicitation statement sent to shareholders to request their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-07 Korean
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 material financial changes. Since it provides key financial highlights and performance metrics rather than a full annual report or a simple announcement of a report's availability, it falls under the 'Earnings Release' category as it serves as the initial announcement of financial results. FY 2023
2024-03-06 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 100% 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 (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 upcoming meeting and the matters to be voted upon.
2024-03-06 Korean
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding the 'Reason for holding a General Meeting of Shareholders on a concentrated date'. It explains why the company is holding its AGM on a date that coincides with other companies' meetings, citing internal scheduling constraints. Since this is a specific regulatory disclosure regarding meeting logistics rather than the AGM presentation materials, the report itself, or a proxy statement, it falls under the general regulatory filing category.
2024-03-06 Korean
주주명부폐쇄기간또는기준일설정
Notice of Dividend Amount 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 AGM materials or proxy statements, but rather serves as a formal notice of the procedural step required for the meeting. Given its nature as a regulatory notification of a corporate event, it fits best under the RNS category.
2023-12-14 Korean
주요사항보고서(영업정지)
Regulatory Filings Classification · 100% confidence The document is a 'Major Report' (주요사항보고서) filed with the Korea Exchange regarding a business suspension (영업정지). This is a specific regulatory disclosure required by the exchange for material corporate events. Since it does not fit into categories like financial reports, dividends, or M&A, and is a formal regulatory filing, it is classified as RNS (Regulatory Filings).
2023-11-27 Korean

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