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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
Filings indexed 455 across all filing types
Latest filing 2019-06-07 Share Issue/Capital Cha…
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
신주인수권행사가액의조정(제1회차)
Share Issue/Capital Change Classification · 95% confidence The document is a regulatory filing from Carelabs regarding the adjustment of the exercise price of warrants (신주인수권행사가액의조정). This type of disclosure relates to changes in the company's capital structure and financial instruments (warrants/convertible bonds). Since it specifically details the adjustment of exercise prices and the resulting change in the number of exercisable shares, it falls under the category of capital and financing updates.
2019-06-07 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of an Extraordinary General Meeting (EGM) for the company 'Carelabs'. It details the voting outcomes for the appointment of directors and auditors. This falls under the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it provides the official results of shareholder votes at a general meeting.
2019-06-07 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 of an outside director (사외이사의 선임). This falls under the category of board and management changes, which is classified as MANG.
2019-06-07 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment of an outside director (사외이사). This falls under the category of board management changes, specifically the appointment of a director.
2019-06-07 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a Korean regulatory filing titled '임원ㆍ주요주주 특정증권등 소유상황보고서' which translates to 'Report on Ownership of Specific Securities by Executives and Major Shareholders'. This is a standard disclosure form used in South Korea (often referred to as a 'Short-Swing Profit' or 'Insider Ownership' report) where directors or major shareholders report changes in their shareholdings. This aligns perfectly with the 'Director's Dealing' (DIRS) category, which covers personal share transactions by company directors and executives.
2019-06-05 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a standard Korean regulatory filing titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). This is a mandatory disclosure for insiders (directors/executives) to report their shareholdings and changes therein. In the provided classification schema, this corresponds to 'Director's Dealing' (DIRS), which covers insider transactions and share ownership reports by company directors and executives.
2019-06-05 Korean

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