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Humax Holdings Co., Ltd — Investor Relations & Filings

Ticker · 028080 ISIN · KR7028080000 KO Manufacturing
Open in API
Filings indexed 170 across all filing types
Latest filing 2024-03-20 Audit Report / Informat…
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
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal announcement titled 'Audit Report Submission' (감사보고서 제출) from Humax Holdings. It provides a summary of the audit results, including financial statements (consolidated and separate), auditor information (Samil PwC), and the date of receipt. While it contains financial data, it is a regulatory disclosure announcement summarizing the audit outcome rather than the full, multi-page annual report document itself. Therefore, it fits the definition of a Report Publication Announcement (RPA) as it announces the completion and submission of the audit report. FY 2023
2024-03-20 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Humax Holdings. It outlines the date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and details regarding the board's resolution. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and the matters to be voted upon.
2024-03-13 Korean
[기재정정]매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 1% confidence The document is a regulatory filing from a Korean company (Humax Holdings) regarding a 'Change in Sales or Profit/Loss Structure' (매출액 또는 손익구조 30% 이상 변동). This is a standard regulatory disclosure required by the Korea Exchange (KRX) when financial results deviate significantly from previous periods. It provides updated financial figures and explains the reasons for the changes. Since it is a formal regulatory announcement of financial performance metrics rather than a full annual report or a simple report publication notice, it falls under the 'Regulatory Filings' (RNS) category. FY 2023
2024-03-13 Korean
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 35th Annual General Meeting, 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 (balance sheet, income statement, etc.) as part of the proxy materials provided to shareholders. This document is a formal proxy solicitation and information statement sent to shareholders to request their participation and votes for the upcoming meeting.
2024-03-13 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 filed under the 'Proxy Solicitation' category). It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures (electronic voting/proxy), and financial statements (balance sheets, income statements) for the purpose of informing shareholders before they cast their votes. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2024-03-13 Korean
연결재무제표기준영업(잠정)실적(공정공시)
Earnings Release Classification · 1% confidence The document is a 'Provisional Earnings Report' (영업(잠정)실적) for Humax Holdings. It provides a summary table of key financial metrics (revenue, operating profit, net income) for the fiscal year 2023 compared to 2022. This is a standard initial announcement of financial results, which fits the definition of an Earnings Release (ER). FY 2023
2024-02-14 Korean

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