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

Ticker · 050090 ISIN · KR7050090000 KO Administrative and support service activities
Filings indexed 173 across all filing types
Latest filing 2022-07-01 Declaration of Voting R…
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
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '임시주주총회결과' (Extraordinary General Meeting Results) and details the specific outcomes of shareholder votes regarding the appointment of directors. According to the filing definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the correct category for official results from shareholder votes at any general meeting.
2022-07-01 Korean
합병등종료보고서(합병)
M&A Activity Classification · 100% confidence The document is titled '합병등종료보고서' (Report on Completion of Merger, etc.) and is addressed to the Financial Supervisory Service (FSS). It details the finalization of a merger process between BK Holdings and Phoenix Communications, including the timeline, shareholder dissent, creditor protection, and post-merger financial summaries. This is a formal regulatory filing confirming the completion of a corporate merger transaction, which falls under the M&A Activity category.
2022-07-01 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (임시주주총회 소집공고) for (주)비케이홀딩스. It contains the agenda for the meeting, including the election of directors, details on voting procedures, electronic voting instructions, and information regarding director candidates. This document is a standard proxy solicitation material sent to shareholders to inform them of an upcoming meeting and request their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-06-13 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy/Voting Rights). It contains detailed information regarding an upcoming Extraordinary General Meeting, including the purpose of the meeting, director candidates, and instructions for shareholders to exercise their voting rights via electronic or written proxy. This document is a standard proxy solicitation statement used to request shareholder votes, which aligns with the 'Proxy Solicitation & Information Statement' category.
2022-06-13 Korean
[기재정정]주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Extraordinary General Meeting' (임시주주총회 소집통지서) which includes detailed information about the meeting agenda, director candidates, and voting procedures. This type of document is provided to shareholders to inform them of upcoming votes and to solicit their participation, which falls under the category of Proxy Solicitation & Information Statement.
2022-06-13 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy/Voting Rights). It contains detailed information regarding the solicitation of proxies for an upcoming Extraordinary General Meeting (EGM), including the purpose of the meeting, director candidates, and instructions for electronic voting. This falls under the category of Proxy Solicitation & Information Statement (PSI).
2022-06-13 Korean

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