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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 2023-03-17 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
[기재정정]주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding of Stocks, etc.), which is a standard regulatory filing in South Korea (often referred to as a 5% rule filing). It details changes in share ownership, including call option exercises and changes in special relationships. This document type is specifically categorized as a Major Shareholding Notification (MRQ) in the provided schema.
2023-03-17 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. It details changes in share ownership, including convertible bonds and collateral agreements, by a major shareholder (Wonik Holdings) in Carelabs. This type of filing is a mandatory disclosure of significant shareholding changes, which falls under the 'Major Shareholding Notification' category.
2023-03-17 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed by Wonik Holdings regarding their stake in Carelabs. This type of filing is a standard regulatory requirement for major shareholders to disclose changes in their holdings, which falls under the 'Director's Dealing' (DIRS) category as it pertains to insider/major shareholder transactions.
2023-03-17 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 provides the auditor's opinion, key financial data (assets, liabilities, equity, profit/loss), and confirms the receipt of the audit report. While it contains financial data, it is a regulatory disclosure announcement regarding the filing of the audit report rather than the full annual report (10-K) or a standalone audit report document. Therefore, it fits the definition of a Regulatory Filing (RNS) or a report publication announcement. FY 2022
2023-03-16 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) including an amendment (정정신고) regarding the agenda items. It provides details on the meeting date, location, and specific proposals (financial statements, director appointments, and remuneration limits). This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of upcoming meeting agendas and request their participation/votes.
2023-03-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Carelabs Co., Ltd. It contains the agenda for the 11th Annual General Meeting, including financial statement approval, director appointments, and remuneration limits. It also includes detailed 'Management Reference Materials' (경영참고사항) covering board activities, major shareholder transactions, and business overviews. This document is a standard proxy statement/notice sent to shareholders to inform them of the upcoming meeting and solicit their votes, which fits the definition of a Proxy Solicitation & Information Statement.
2023-03-14 Korean

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