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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 2021-06-09 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 Annual General Meeting (AGM). It contains details about the meeting date, agenda items (such as approval of financial statements and director compensation), and instructions for electronic voting. While it includes financial statements, these are provided as reference material for the shareholders' meeting rather than as a standalone annual report. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2021-06-09 Korean
기업설명회(IR)개최
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1095 characters) regarding the scheduling and logistics of an upcoming Investor Relations (IR) event (기업설명회). It provides the date, time, location, and purpose of the meeting, and mentions that materials will be posted on the KRX website at a later date. Since it is an announcement of an event rather than the presentation slides themselves, 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 a corporate event.
2021-06-04 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (EzCaretech) disclosing a significant change (over 15-30%) in revenue or profit structure. This is a standard mandatory disclosure filing in the Korean market (DART system) regarding financial performance fluctuations. Since it provides specific financial highlights and reasons for the change rather than being a full report or a simple announcement of a report's availability, it falls under the category of general regulatory filings. FY 2020
2021-05-21 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a shareholder meeting (주주총회소집결의) issued by EzCaretech. It outlines the date, location, and agenda items for the upcoming Annual General Meeting (AGM), including the approval of financial statements and director compensation. Since this document serves as the official notification and solicitation of shareholder participation for an upcoming meeting, it falls under the Proxy Solicitation & Information Statement category.
2021-05-21 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from '이지케어텍' (EzCaretech) regarding a decision on cash dividends. It specifies the dividend amount per share, the total dividend amount, the record date, and the expected payment date. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2021-05-21 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company EzCaretech. It outlines the date, location, and agenda items for the upcoming Annual General Meeting (AGM). While it is a notice regarding the meeting, it serves as the primary proxy-related information for shareholders to prepare for the meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI) as it details the agenda and voting items.
2021-05-21 Korean

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