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PHA Co., Ltd. — Investor Relations & Filings

Ticker · 043370 ISIN · KR7043370006 KO Manufacturing
Filings indexed 136 across all filing types
Latest filing 2024-03-28 Declaration of Voting R…
Country KR South Korea
Listing KO 043370

About PHA Co., Ltd.

https://www.phauto.co.kr

PHA Co., Ltd. is a global manufacturer specializing in automotive parts and components, with a primary focus on door moving and closure systems. The company designs, develops, and produces a range of products for vehicle access systems. Its core product portfolio includes door latch systems, hood latches, hinges, strikers, and door checkers. Additionally, PHA supplies integrated door module systems to automotive manufacturers worldwide.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides the official outcomes of the shareholder meeting held on March 28, 2024. It details the approval of financial statements, dividend resolutions, and board/director information. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the official results of shareholder votes at the AGM.
2024-03-28 Korean
사업보고서 (2023.12)
Annual Report Classification · 1% confidence The document is titled '사업보고서' (Business Report) for the 39th fiscal year (2023-01-01 to 2023-12-31), submitted to the Financial Services Commission and Korea Exchange. It contains comprehensive financial statements, management discussion and analysis, and corporate governance details, which is the standard format for an Annual Report in the South Korean regulatory framework (equivalent to a 10-K). FY 2023
2024-03-20 Korean
신탁계약에의한취득상황보고서
Transaction in Own Shares Classification · 1% confidence The document is a 'Report on Acquisition Status by Trust Agreement' (신탁계약등에의한취득상황보고서) filed with the Financial Supervisory Service (금융감독원) in South Korea. It details the company's (PHA Co., Ltd.) share buyback activities conducted through a trust agreement with Korea Investment & Securities. This type of filing specifically reports the company's transactions in its own shares, which falls under the 'Transaction in Own Shares' category.
2024-03-19 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by the company PHA. It contains detailed financial tables including consolidated and separate financial statements, audit opinions, and comparisons with the previous fiscal year. While it provides financial data, it is a regulatory filing submitted to the Korea Exchange (KRX) to announce the completion and submission of the audit report, rather than the full, multi-page annual report document itself. Therefore, it fits the criteria for a regulatory filing announcement. FY 2023
2024-03-15 Korean
신탁계약해지결과보고서
Transaction in Own Shares Classification · 1% confidence The document is a 'Trust Contract Termination Report' (신탁계약해지결과보고서) filed with the Financial Supervisory Service (FSS) in South Korea. It details the termination of a share repurchase trust contract and the subsequent status of the company's treasury shares. This falls under the category of 'Transaction in Own Shares' (POS) as it reports the conclusion of a share buyback program and the resulting change in treasury share holdings.
2024-03-14 Korean
주주총회소집공고
AGM Information Classification · 1% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) issued by PHA Co., Ltd. It contains the agenda for the 39th Annual General Meeting, including reports on financial statements, director compensation, and board activities. While it contains financial information, it is primarily a proxy solicitation document sent to shareholders to inform them of the meeting and request their participation/votes. In the context of the provided categories, this fits best as a Proxy Solicitation & Information Statement.
2024-03-13 Korean

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