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Easy Holdings Co., Ltd. — Investor Relations & Filings

Ticker · 035810 ISIN · KR7035810001 KO Manufacturing
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Filings indexed 286 across all filing types
Latest filing 2024-03-14 AGM Information
Country KR South Korea
Listing KO 035810

About Easy Holdings Co., Ltd.

https://www.easyholdings.co.kr/?ln=eng

Easy Holdings Co., Ltd., formerly Easy Bio Inc., is an integrated holding company operating across the food value chain. The company's core activities involve the development, manufacturing, and commercialization of animal feed, feed additives, and animal nutrition and health products. Through its network of subsidiaries, Easy Holdings has expanded its business to include poultry operations, biotechnology, and agro-livestock infrastructure. The company aims to establish a new standard in the food industry by leveraging its systematic capabilities in food, animal production, feed, and biotechnology.

Recent filings

Filing Released Lang Actions
주주총회집중일개최사유신고
AGM Information Classification · 95% confidence The document is a formal regulatory filing submitted by E-Z Holdings to explain why their Annual General Meeting (AGM) is being held on a 'concentrated date' (a date when many other companies are also holding their AGMs). It provides the company name, the date of the meeting, and the specific justification for the scheduling conflict, which is a standard regulatory disclosure requirement in the Korean market. Since it does not contain the actual proxy materials, voting results, or presentation slides, but rather serves as a formal regulatory notification regarding meeting logistics, it falls under the general regulatory filing category.
2024-03-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Easy Holdings. It contains the meeting date, location, agenda items (financial statements, director/auditor appointments, remuneration limits), and information regarding proxy voting and electronic voting. This document is a formal notice sent to shareholders to inform them of an upcoming meeting and to solicit their participation/votes, which fits the definition of a Proxy Solicitation & Information Statement.
2024-03-14 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 (Form 3.7) used by companies to solicit proxies from shareholders for an upcoming Annual General Meeting (AGM). It contains details about the meeting date, agenda items (such as approval of financial statements, election of directors/auditors), and instructions for electronic voting. This document is a formal proxy solicitation material sent to shareholders, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-14 Korean
주요사항보고서(자기주식취득신탁계약체결결정)
Transaction in Own Shares Classification · 100% confidence The document is a 'Major Report' (주요사항보고서) filed with the Korean financial authorities regarding a decision to enter into a trust agreement for the acquisition of treasury shares (자기주식취득 신탁계약 체결 결정). This is a specific corporate action involving the company's own shares, which falls under the category of 'Transaction in Own Shares'.
2024-03-14 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a 'Report of Large Shareholding' (주식등의 대량보유상황보고서) filed in accordance with Article 147 of the Capital Markets Act in South Korea. It details changes in share ownership by a major shareholder and their special related parties, including specific transaction dates, methods (market purchases), and collateral agreements. This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema.
2024-02-20 Korean
타법인주식및출자증권취득결정(자회사의 주요경영사항)
M&A Activity Classification · 100% confidence The document is a formal regulatory filing from E-Z Holdings regarding the acquisition of shares in another company (Easy Bio USA, Inc.). It details the transaction amount, purpose, and board approval, which is characteristic of a corporate M&A or investment activity announcement. Since it specifically details the acquisition of shares in another entity, it falls under the M&A Activity category.
2024-02-16 Korean

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