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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 2023-03-15 AGM Information
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
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'. It explains the company's inability to avoid the concentrated date due to internal scheduling constraints. Since this is a regulatory disclosure regarding meeting logistics rather than the meeting materials themselves, a proxy statement, or a voting result, it falls under the general regulatory filing category.
2023-03-15 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Annual General Meeting' (주주총회소집공고) for Humax Holdings. It contains the meeting agenda, details on voting procedures (including electronic voting), and management's reference materials (경영참고사항) which include financial statements and board activity reports. This is a standard proxy solicitation document sent to shareholders to inform them of the upcoming AGM and request their votes, fitting the definition of a Proxy Solicitation & Information Statement.
2023-03-15 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 (electronic/written), and financial statements (balance sheet, income statement, etc.) for the purpose of shareholder review. This document is a formal proxy solicitation material sent to shareholders to request their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2023-03-15 Korean
연결재무제표기준영업(잠정)실적(공정공시)
Earnings Release Classification · 1% confidence The document is a formal announcement of preliminary financial results (영업(잠정)실적) for Humax Holdings. It provides key financial highlights such as revenue, operating profit, and net income for the fiscal year 2022 compared to 2021. Since this is an initial announcement of quarterly/periodical financial results (key highlights only) rather than a full report, it falls under the Earnings Release category. FY 2022
2023-02-15 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 1% confidence The document is a regulatory filing from a Korean company (Humax Holdings) announcing a significant change (over 30%) in revenue or profit structure. This is a standard disclosure requirement in the Korean market (DART system) for material financial changes. Since it provides specific financial figures and reasons for the change rather than just announcing the publication of a report, it is classified as an Earnings Release (ER) as it serves as the initial announcement of financial performance metrics. FY 2022
2023-02-15 Korean
합병등종료보고서(합병)
M&A Activity Classification · 1% confidence The document is a 'Report on the Completion of Merger' (합병등종료보고서) filed with the Financial Supervisory Service (FSS) in South Korea. It details the finalization of a merger between Humax Holdings and H&I, including the timeline, shareholder opposition, creditor protection, and post-merger financial summaries. As this document pertains to the execution and completion of a merger transaction, it falls under the M&A Activity category.
2022-12-16 Korean

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