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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 454 across all filing types
Latest filing 2025-02-26 AGM Information
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
주주총회집중일개최사유신고
AGM Information Classification · 98% confidence The document is a formal regulatory filing titled '주주총회 집중일 개최 사유 신고' (Report on the reason for holding a general meeting on a concentrated date). It explains why the company, Carelabs, is holding its annual general meeting on a date that coincides with the 'concentrated date' (a period when many companies hold their AGMs) as defined by the KOSDAQ Association. Since this is a specific regulatory disclosure regarding meeting logistics and compliance with corporate governance reporting requirements, and does not fit into the specific categories of AGM materials, proxy statements, or dividend announcements, it is best classified as a general regulatory filing.
2025-02-26 Korean
합병등종료보고서(자산양수도)
M&A Activity Classification · 100% confidence The document is a 'Report on the Completion of Merger, etc.' (합병등종료보고서) filed with the Financial Supervisory Service (FSS) in South Korea. It details the finalization of a tangible asset disposal (asset transfer) by Carelabs Co., Ltd., confirming that the final payment was made and the contract obligations have been fulfilled. This type of regulatory filing, which reports the conclusion of a previously announced material event (major transaction), falls under the 'Regulatory Filings' category as it is a formal disclosure of corporate activity completion.
2025-02-25 Korean
지급수단별ㆍ지급기간별지급금액및분쟁조정기구에관한사항
Regulatory Filings Classification · 100% confidence The document is a regulatory disclosure regarding payment methods, payment periods, and dispute resolution mechanisms under the Fair Transactions in Subcontracting Act (하도급법). It is a specific, structured regulatory filing required by Korean law for corporate transparency, which does not fit into categories like annual reports, earnings releases, or investor presentations. Therefore, it is classified as a Regulatory Filing (RNS).
2025-02-13 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of the company's CEO (대표이사변경). It details the outgoing CEO, the incoming CEO, the reason for the change, and the date of the board resolution. This falls directly under the category of Board/Management Information.
2025-01-02 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement from Carelabs regarding the setting of a record date and shareholder register closure period for the purpose of the 13th Annual General Meeting. It does not contain the full report or proxy materials themselves, but rather serves as a formal regulatory notification of an upcoming corporate event. Given the nature of the announcement, it fits best under the general regulatory filing category.
2024-12-13 Korean
대규모기업집단현황공시[분기별공시(개별회사용)]
Regulatory Filings Classification · 100% confidence The document is a 'Corporate Group Status Disclosure' (기업집단현황공시) filed by Carelabs, a subsidiary of the Wonik business group. It details corporate group status, circular shareholding, and inter-company transactions as required by Korean fair trade regulations. Since it is a regulatory disclosure regarding corporate structure and group status that does not fit into specific financial reporting categories like 10-K or IR, it falls under the general regulatory filing category.
2024-11-29 Korean

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