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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
Open in API
Filings indexed 255 across all filing types
Latest filing 2020-01-03 AGM Information
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
주주총회소집공고
AGM Information Classification · 98% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (임시주주총회 소집공고) issued by EzCaretech Co., Ltd. It contains the meeting agenda, date, location, and detailed management information (such as director activity reports and transaction details with major shareholders) required by law to be provided to shareholders prior to the meeting. This falls under the category of materials provided to shareholders for a meeting, which is classified as a Proxy Solicitation & Information Statement.
2020-01-03 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Solicitation of Proxy' (위임권유) filed by EzCaretech Co., Ltd. for an Extraordinary General Meeting of Shareholders. It contains details regarding the solicitation of voting rights, information about the solicitor, the agenda for the meeting (election of directors and auditors), and candidate profiles. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2020-01-03 Korean
단일판매ㆍ공급계약체결
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a 'Single Sale/Supply Contract' (단일판매ㆍ공급계약체결) by the company EzCaretech. It details the contract value, the counterparty (Dongguk University Medical Center), the contract period, and the nature of the business (HIS system construction). Since this is a specific regulatory disclosure regarding a material business contract that does not fit into the other specialized categories like M&A or financial reports, it falls under the general regulatory filing category.
2019-12-17 Korean
주주총회소집결의
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 the appointment of directors and auditors. This type of document, which provides information to shareholders regarding an upcoming meeting and requests their participation/vote, is classified as a Proxy Solicitation & Information Statement (PSI).
2019-12-03 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory notice regarding the suspension of share registration (closing of the shareholder register) for the purpose of determining shareholders for an upcoming Extraordinary General Meeting. It does not contain full financial statements or meeting materials, but rather serves as a formal regulatory announcement of a corporate action. Given it does not fit into specific categories like dividend announcements or share buybacks, it falls under the general regulatory filing category.
2019-12-03 Korean
단일판매ㆍ공급계약체결
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a 'Single Sale/Supply Contract' (단일판매ㆍ공급계약체결) by the company EzCaretech. It details the contract value, the counterparty (Seoul National University Bundang Hospital), the contract period, and the nature of the services. Since this is a specific regulatory disclosure regarding a material business contract that does not fit into the other specialized categories like M&A or financial reports, it is classified as a Regulatory Filing (RNS).
2019-11-28 Korean

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