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Humax Holdings Co., Ltd — Investor Relations & Filings

Ticker · 028080 ISIN · KR7028080000 KO Manufacturing
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Filings indexed 170 across all filing types
Latest filing 2025-03-13 Proxy Solicitation & In…
Country KR South Korea
Listing KO 028080

About Humax Holdings Co., Ltd

https://global.humaxdigital.com/

Humax Holdings Co., Ltd. is an investment holding company that operates through subsidiaries specializing in digital gateway and mobility solutions. A long-established developer of consumer electronics, its core business involves manufacturing digital set-top boxes, video recorders, and gateway devices for content delivery systems. The company has diversified its portfolio into automotive electronics and has a significant focus on the electric vehicle (EV) market. This strategic expansion includes the development and distribution of advanced EV charging solutions, such as smart home chargers equipped with Vehicle-to-Grid (V2G) technology and intelligent power integration for both consumer and business applications.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Humax Holdings. It contains the agenda for the upcoming Annual General Meeting (AGM), including reports on audit, business operations, and internal accounting, as well as resolutions for financial statement approval, director appointments, and remuneration limits. It also includes detailed financial statements and governance information (board activity, major shareholder transactions) as part of the meeting materials. This document is a standard proxy statement/notice package provided to shareholders to inform them of the meeting and solicit their votes, which falls under the Proxy Solicitation & Information Statement category.
2025-03-13 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Humax Holdings. It contains the agenda for the upcoming Annual General Meeting (AGM), including reports on financial statements, director appointments, and remuneration limits. While it contains financial data, this is provided as part of the proxy materials for the meeting. According to the filing definitions, documents detailing materials shared for an AGM are classified as AGM-R.
2025-03-13 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea (often referred to as a Proxy Solicitation Statement). It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures, and the company's financial statements (separate and consolidated) for the fiscal year 2024. Since the primary purpose of this specific document is to solicit proxies from shareholders for the AGM, it falls under the Proxy Solicitation & Information Statement category.
2025-03-13 Korean
[기재정정]매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 1% confidence The document is a regulatory filing from Humax Holdings regarding a 'Correction of Disclosure' (정정신고) for a previous announcement concerning a significant change in revenue or profit/loss structure (30% or more). It provides updated financial figures (revenue, operating profit, net income) and explains the reasons for the changes, which occurred during the external audit process. This is a standard regulatory filing for financial updates and corrections, fitting the 'RNS' (Regulatory Filings) category as it is a specific regulatory disclosure of financial data changes rather than a full annual report or earnings release. FY 2024
2025-03-12 Korean
주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Humax Holdings. It details the date, location, and agenda items for the upcoming Annual General Meeting (AGM), including the approval of financial statements, election of directors, and remuneration limits. This document is a standard proxy solicitation material provided to shareholders to inform them of the meeting and request their votes, fitting the definition of a Proxy Solicitation & Information Statement.
2025-03-12 Korean
주주총회집중일개최사유신고
AGM Information Classification · 1% confidence The document is a formal regulatory filing submitted to the KRX (Korea Exchange) regarding the scheduling of a General Meeting of Shareholders on a 'concentrated date' (a date when many companies hold their AGMs). It explains the reasons for choosing this date and provides administrative details. Since it is a regulatory notification regarding meeting logistics rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2025-03-12 Korean

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