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Carelabs Co.,Ltd — Investor Relations & Filings

Ticker · 263700 ISIN · KR7263700007 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 455 across all filing types
Latest filing 2021-03-12 Proxy Solicitation & In…
Country KR South Korea
Listing KO 263700

About Carelabs Co.,Ltd

https://www.carelabs.co.kr/

Carelabs Co., Ltd. is a platform company that provides comprehensive IT services for the healthcare and beauty care sectors. The company develops and operates solutions aimed at creating a more convenient and accessible healthcare ecosystem by resolving imbalances in medical information. Its core services include specialized customer relationship management (CRM) software for hospitals, such as 'SmartCRM' and 'UnoCRM', which support patient management and marketing activities. Additionally, Carelabs offers performance-based digital marketing services tailored to clients in the medical field. Through its technology-driven platforms, the company facilitates online-to-offline (O2O) connections within the health and beauty markets.

Recent filings

Filing Released Lang Actions
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Solicitation of Proxy' (의결권대리행사권유참고서류) filed by Carelabs in South Korea. It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures, and detailed business reports (management's explanation of business trends and outlook) required for shareholder review. According to the provided definitions, documents sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2021-03-12 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with the Korean regulatory authority (KRX). It contains the auditor's opinion, financial highlights (assets, liabilities, equity, profit/loss), and confirmation of the audit completion date. While it provides financial data, it is a summary disclosure of the audit results rather than the full 10-K annual report itself. According to the classification rules, standalone audit reports and results of internal/regulatory audits fall under the 'AR' category. FY 2020
2021-03-12 Korean
[기재정정]주요사항보고서(전환사채권발행결정)
Capital/Financing Update Classification · 100% confidence The document is a '정정신고(보고)' (Correction Report) regarding a '전환사채권 발행결정' (Decision to Issue Convertible Bonds). It details specific changes to the terms of a previously announced convertible bond issuance, such as the total amount, interest rates, and conversion prices. This falls under the category of capital structure and financing updates, specifically for convertible debt instruments.
2021-03-10 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Carelabs) announcing a significant change (over 15-30%) in revenue or profit structure. This is a standard disclosure requirement in the Korean stock market (DART system) for preliminary financial results before the final audited annual report is published. Since it provides key financial highlights and reasons for the change, it fits the definition of an Earnings Release (ER). FY 2020
2021-02-26 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Carelabs. It outlines the date, time, location, and the agenda items (such as approval of financial statements, election of directors, and remuneration limits). This document is a standard proxy solicitation/notice of meeting sent to shareholders to inform them of the upcoming meeting and the items to be voted upon, which fits the definition of Proxy Solicitation & Information Statement.
2021-02-26 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a Korean regulatory filing titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). This is a standard disclosure form required by the Financial Supervisory Service (FSS) in South Korea when a company insider (director or major shareholder) changes their shareholding position. This falls under the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives.
2021-02-19 Korean

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