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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 2022-03-16 Audit Report / Informat…
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
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled 'Audit Report Submission' (감사보고서 제출) from Phoenix Material (휘닉스소재). It provides the audit opinion, key financial data, and capital impairment ratios for the fiscal year. While it contains financial data, it is a summary disclosure of the audit results rather than the full annual report (10-K) or a standalone audit report document (AR). In the context of Korean regulatory filings (DART/KIND), this specific format is a standard disclosure announcement regarding the receipt and submission of the audit report, which falls under the category of Audit Report Information. FY 2021
2022-03-16 Korean
사업보고서 (2021.12)
Annual Report Classification · 100% confidence The document is a 'Business Report' (사업보고서) for Phoenix Materials Co., Ltd. (주)휘닉스소재 for the fiscal year 2021 (2021.01.01-2021.12.31). It contains detailed sections on company overview, business operations, financial data, capital structure, and management information. In the South Korean regulatory context, the 'Business Report' (사업보고서) is the equivalent of the US 10-K annual report, as it is the comprehensive annual filing submitted to the Financial Services Commission and the Korea Exchange. FY 2021
2022-03-16 Korean
[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 agenda items, proxy voting instructions, and financial statements for shareholder approval. This document is a formal solicitation of proxies from shareholders, which falls directly under the Proxy Solicitation & Information Statement category.
2022-03-10 Korean
[기재정정]주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Convocation of Annual General Meeting' (주주총회소집공고) for Phoenix Materials. It contains the agenda for the meeting, details on voting procedures (including electronic voting), and financial statements (balance sheet, income statement, etc.) provided as reference materials for shareholders to review prior to the meeting. This document is a standard proxy statement/information circular sent to shareholders to solicit their participation and votes for the upcoming AGM. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category.
2022-03-10 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Phoenix Materials. It contains the agenda for the upcoming Annual General Meeting (AGM), including items for voting such as financial statement approval, director appointments, and articles of incorporation changes. It also provides proxy information and instructions for electronic voting. This document is a standard proxy solicitation material sent to shareholders to inform them of the meeting and request their votes, which fits the definition of a Proxy Solicitation & Information Statement.
2022-03-07 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 by companies to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It contains details about the meeting agenda, director candidates, remuneration limits, and financial summaries. This document is a formal proxy solicitation statement sent to shareholders to request their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2022-03-07 Korean

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