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Satoshi Holdings Co., Ltd. — Investor Relations & Filings

Ticker · 223310 ISIN · KR7223310004 KO Financial and insurance activities
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Filings indexed 473 across all filing types
Latest filing 2021-08-23 AGM Information
Country KR South Korea
Listing KO 223310

About Satoshi Holdings Co., Ltd.

http://www.skpolytech.com/

Satoshi Holdings Co., Ltd., formerly DeepMind Platform Co Ltd, is a company with diverse business operations. Its activities have included an online commerce segment focused on health functional foods, pharmaceutical products, and other consumer goods, as well as a smart car division involved in the manufacture and sale of IT products like dash cams. The company has also stated a strategic direction to become a digital asset securities firm, with the goal of building a regulated, full-stack crypto finance ecosystem.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice regarding the convocation of an Extraordinary General Meeting (EGM) for Kyungnam Pharm Healthcare, including details on the meeting date, location, and agenda items (such as the appointment of an auditor). This type of filing is a standard proxy solicitation or notice of meeting material provided to shareholders to inform them of upcoming voting matters.
2021-08-23 Korean
반기보고서 (2021.06)
Interim / Quarterly Report Classification · 100% confidence The document is a '반기보고서' (Semi-Annual Report) for Kyungnam Pharm Healthcare Co., Ltd. for the period ending June 30, 2021. It contains comprehensive financial and operational information, including company overview, business activities, financial statements, and management analysis. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. H1 2021
2021-08-17 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for Kyungnam Pharm Healthcare, detailing the date, location, and agenda items (such as articles of incorporation changes and auditor appointment). 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.
2021-07-27 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory notice regarding the setting of a record date for a shareholder meeting (임시주주총회). It is a standard corporate announcement filed with the KRX (Korea Exchange) to inform shareholders of the record date for voting rights. Since it is a regulatory announcement regarding corporate governance procedures and does not contain the full proxy statement or the meeting materials themselves, it falls under the general regulatory filing category.
2021-07-27 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the results of an Extraordinary General Meeting (EGM) for Kyungnam Pharm Healthcare. It lists the agenda items, the voting outcomes (approved or rejected), and details regarding the appointment of directors. This falls directly under the category of Declaration of Voting Results.
2021-07-26 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment and resignation of board members (specifically outside directors). This falls under the category of board and management changes.
2021-07-26 Korean

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