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ezCaretech Co., LTD — Investor Relations & Filings

Ticker · 099750 ISIN · KR7099750002 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 253 across all filing types
Latest filing 2021-10-28 Proxy Solicitation & In…
Country KR South Korea
Listing KO 099750

About ezCaretech Co., LTD

https://www.ezcaretech.com/en/

ezCaretech Co., LTD. is a healthcare information technology company specializing in the development and implementation of Electronic Health Record (EHR) systems for global healthcare providers. Established in 2001 as a spinoff from Seoul National University Hospital, the company provides a comprehensive suite of modules for hospital operations. Its core offerings include BESTCare, an all-in-one EHR system, and Edge & Next, a cloud-based EHR platform. These solutions are designed to enhance clinical excellence, improve operational efficiency, and support data-driven decision-making for better patient outcomes. ezCaretech collaborates with its clients to achieve high levels of digital maturity, including HIMSS Stage 7 certification.

Recent filings

Filing Released Lang Actions
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 to solicit shareholder votes for an upcoming Extraordinary General Meeting. It contains details on the meeting agenda (election of directors, amendment of articles of incorporation), proxy solicitation procedures, and candidate information. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2021-10-28 Korean
주주총회소집결의(임시주주총회)
AGM Information Classification · 98% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) for the company '이지케어텍' (EzCaretech). It details the date, location, and agenda items, specifically focusing on the appointment of directors and amendments to the articles of incorporation. This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2021-09-30 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date for an upcoming Extraordinary General Meeting (EGM). It is under 5,000 characters and serves as a formal notification of a corporate action (setting a record date) rather than the meeting materials themselves or the results of the meeting. Given it is a standard regulatory disclosure regarding shareholder rights and meeting preparation, it fits best under the general regulatory filing category.
2021-09-30 Korean
단일판매ㆍ공급계약체결
Regulatory Filings Classification · 100% confidence The document is a formal regulatory filing from a Korean company (이지케어텍) announcing a 'Single Sale/Supply Contract' (단일판매ㆍ공급계약체결). It details the contract value, counterparty, duration, and nature of the agreement. Since this is a specific regulatory disclosure of a material business event (contract signing) that does not fit into categories like M&A, dividends, or financial reports, it falls under the general regulatory filing category.
2021-09-30 Korean
단일판매ㆍ공급계약체결
Capital/Financing Update Classification · 95% confidence The document is a formal regulatory disclosure regarding a 'Single Sale/Supply Contract' (단일판매ㆍ공급계약체결) between EzCaretech and Chonnam National University Hospital. It details the contract value, duration, and counterparty. Since this is a specific regulatory disclosure of a material business event (contract signing) that does not fit into financial reporting, governance, or shareholder-specific categories, it is classified as a general Regulatory Filing (RNS).
2021-09-17 Korean
기업설명회(IR)개최
Report Publication Announcement Classification · 100% confidence The document is a short announcement (862 characters) regarding an upcoming Investor Relations (IR) event (a conference call/meeting). It provides the date, time, location, and purpose of the event, and mentions that IR materials will be posted on the exchange website. Since it is an announcement of an event/presentation rather than the presentation itself, and it does not fit into specific categories like 'Call Transcript' or 'Annual Report', it is classified as a Regulatory Filing (RNS) as it serves as a formal notice of corporate activity.
2021-09-07 Korean

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