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P&H TECH Co., Ltd. — Investor Relations & Filings

Ticker · 239890 ISIN · KR7239890007 KO Manufacturing
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Filings indexed 278 across all filing types
Latest filing 2023-04-06 Board/Management Inform…
Country KR South Korea
Listing KO 239890

About P&H TECH Co., Ltd.

http://www.phtech.co.kr/eng/main/main.p…

P&H TECH Co., Ltd. is a technology-intensive company that develops and produces advanced chemical materials based on organic synthesis technology. The company specializes in high-purity materials for the organic light-emitting diode (OLED) display market. Its core product offerings include key components for OLED structures, such as host materials, Hole Transport Layer (HTL), and Electron Blocking Layer (EBL) materials. P&H TECH also supplies chemical materials, catalysts, and intermediates for the semiconductor production process, focusing on providing creative and sustainable material solutions for high-tech applications.

Recent filings

Filing Released Lang Actions
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's leadership, specifically the transition from a single CEO to co-CEOs. It details the names of the individuals, the effective date, and the board resolution date. This falls directly under the definition of 'Board/Management Information' (MANG).
2023-04-06 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of a General Meeting of Shareholders (AGM) for the company 'PNH Tech'. It details the outcomes of agenda items such as financial statement approval, director appointments, and remuneration limits. This aligns perfectly with the definition of a Declaration of Voting Results (DVA).
2023-03-30 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a regulatory filing from the Korean Exchange (KRX) system titled '감사보고서 제출' (Submission of Audit Report). It provides the audit opinion (which is 'Appropriate' or 'Unqualified') and key financial data extracted from the audit report for the fiscal year. While it contains financial data, it is a summary disclosure of the audit results rather than the full annual report (10-K) or a standalone audit report (AR). In the context of Korean regulatory filings (DART/KIND), this specific format is a standard disclosure announcement regarding the receipt and submission of the audit report. FY 2022
2023-03-22 Korean
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is titled '사업보고서' (Business Report) for the 14th fiscal year (2022), submitted to the Financial Services Commission and the Korea Exchange. It contains comprehensive financial data, business overviews, management discussions, and audit-related information. In the South Korean regulatory context, this is the standard annual filing equivalent to a 10-K. FY 2022
2023-03-22 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company P&H Tech. It outlines the date, location, and agenda items (such as financial statement approval, director appointments, and remuneration limits). This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2023-03-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for P&H Tech. It contains the agenda for the 14th Annual General Meeting, including items such as approval of financial statements, election of directors, and remuneration limits. This document is provided to shareholders to inform them of the meeting details, voting procedures, and proxy information. It falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to exercise their voting rights at the upcoming meeting.
2023-03-14 Korean

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