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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 2023-01-17 Board/Management Inform…
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
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the resignation of outside directors (사외이사). This falls under the category of changes in board composition or management, which is classified as MANG.
2023-01-17 Korean
[기재정정]최대주주변경을수반하는주식양수도계약체결
Major Shareholding Notification Classification · 100% confidence The document is a regulatory filing regarding a change in the company's largest shareholder due to a stock purchase agreement. It details the transaction between the seller (City Labs) and the buyer (Wonik Holdings), including the price adjustment and final payment schedule. This type of corporate event, specifically involving a change in control or major shareholding structure, is classified as M&A activity (TAR) in the provided schema.
2023-01-17 Korean
최대주주변경
Major Shareholding Notification Classification · 100% confidence The document is a formal regulatory filing from the Korea Exchange (KRX) system regarding a 'Change in Largest Shareholder' (최대주주변경). It details the transfer of shares, the identity of the new controlling entity (Wonik Holdings), and the resulting changes in board composition. This type of disclosure is a standard regulatory requirement for public companies to report significant changes in ownership structure and control, which falls under the 'Regulatory Filings' category as it is a specific corporate disclosure event.
2023-01-17 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled 'Change of Representative Director' (대표이사변경). It details the resignation of the former CEO and the appointment of a new CEO, including the effective date, board resolution date, and the new CEO's professional background. This falls directly under the category of Board/Management Information (MANG).
2023-01-17 Korean
[기재정정]주주총회소집결의(임시주주총회)
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for Carelabs, specifically detailing the agenda items such as the appointment of directors and auditors. It includes the date, location, and specific details of the proposed board changes. This type of document is a standard proxy solicitation or notice of meeting material sent to shareholders to inform them of upcoming votes, which falls under the Proxy Solicitation & Information Statement category.
2023-01-02 Korean
주주총회소집공고
AGM Information Classification · 98% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) for Carelabs Co., Ltd. It includes the meeting agenda, voting procedures, director activity reports, and management reference materials. This document is a standard proxy statement/notice package sent to shareholders to inform them of an upcoming meeting and provide necessary background information for voting. In the context of the provided categories, this fits best as a Proxy Solicitation & Information Statement (PSI).
2023-01-02 Korean

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