Skip to main content
BK Holdings CO.,LTD. logo

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

Ticker · 050090 ISIN · KR7050090000 KO Administrative and support service activities
Open in API
Filings indexed 173 across all filing types
Latest filing 2021-03-25 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
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, director appointments, and business purpose changes. This is an official record of the voting outcomes and decisions made at the AGM, which fits the definition of a Declaration of Voting Results & Voting Rights Announcement.
2021-03-25 Korean
사업보고서 (2020.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive financial report titled '재무제표에 대한 감사보고서' (Audit Report on Financial Statements) for the company '휘닉스소재' (Phoenix Materials). It includes the independent auditor's report, balance sheet, income statement, statement of changes in equity, cash flow statement, and detailed notes to the financial statements for the fiscal year 2020. This is a standard annual audit report, which falls under the 'Audit Report / Information' category. FY 2020
2021-03-17 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by Phoenix Materials. It contains the auditor's opinion, financial statements (consolidated and separate), and key financial metrics such as asset totals, liabilities, and profit/loss figures. While it provides financial data, it is specifically the regulatory filing of the audit report itself, which falls under the 'Audit Report / Information' category. FY 2020
2021-03-11 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Phoenix Materials. It contains the agenda for the meeting, including the approval of financial statements, election of directors, and remuneration limits. It also includes management's business overview and financial statements (balance sheets, income statements, etc.) as reference materials for shareholders. This type of document is a standard proxy statement/notice of meeting sent to shareholders to solicit votes and provide necessary information for the upcoming AGM.
2021-03-08 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 solicit shareholder votes for an upcoming Annual General Meeting (AGM). It includes details on the meeting date, agenda items (such as approval of financial statements, election of directors, etc.), and instructions for electronic voting. While it contains financial data, it is not an Annual Report (10-K) or an Earnings Release, but rather a proxy solicitation document for a shareholder meeting.
2021-03-04 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Phoenix Materials (휘닉스소재). It outlines the date, location, and agenda items (such as financial statement approval, director/auditor appointments, and business purpose changes). This document is a standard proxy solicitation material provided to shareholders to inform them of the upcoming meeting and the items to be voted upon, which fits the definition of Proxy Solicitation & Information Statement (PSI).
2021-03-03 Korean

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.