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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 2024-03-08 Major Shareholding Noti…
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
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. This document reports changes in share ownership, specifically related to a major shareholder (Wonik Holdings) and their special related parties in Carelabs. This type of filing is categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema.
2024-03-08 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Carelabs Co., Ltd. It includes the meeting date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and detailed management information regarding board activities and business operations. This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming meeting and solicit their votes, which falls under the Proxy Solicitation & Information Statement category.
2024-03-08 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used by companies to solicit shareholder votes for an upcoming General Meeting. It contains details about the meeting agenda, director candidates, remuneration limits, and financial statements. This falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-08 Korean
[기재정정]주요사항보고서(유형자산양도결정)
Regulatory Filings Classification · 100% confidence The document is a formal regulatory filing titled '유형자산 양도 결정' (Decision to Dispose of Tangible Assets) and is a '정정신고' (Correction Report) regarding a previous major report. It details specific changes to the terms of a property sale, including payment dates and contract cancellation clauses. This falls under the category of general regulatory announcements and filings required by the Korea Exchange (KRX) for material corporate events that do not fit into specific categories like earnings or dividends.
2024-03-04 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) and a subsequent amendment (정정신고) regarding the agenda items, specifically adding a director appointment and business purpose changes. This type of filing is a standard proxy solicitation document used to inform shareholders of meeting details, agenda items, and board proposals, which falls under the Proxy Solicitation & Information Statement category.
2024-02-29 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act (Article 147). It details changes in share ownership by a major shareholder (Wonik Holdings) and special related parties in Carelabs. This type of filing is specifically categorized as a 'Major Shareholding Notification' (MRQ) in the provided schema.
2024-02-29 Korean

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