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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 2025-06-05 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
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for EzCaretech Co., Ltd. It contains the meeting agenda, details on voting procedures, director activity reports, and financial statements (balance sheet and income statement) to be approved at the meeting. This is a standard proxy solicitation document sent to shareholders to inform them of the upcoming AGM and request their votes.
2025-06-05 Korean
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, the agenda, and proxy voting procedures. While it includes financial statements, these are provided as part of the proxy solicitation materials for the AGM, not as a standalone annual report. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2025-06-05 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by EzCaretech. It outlines the date, location, agenda items (such as financial statement approval, director/auditor appointments, and remuneration limits), and details regarding electronic voting. This document serves as the official notification and solicitation of shareholder participation for an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2025-05-30 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (EzCaretech) announcing a significant change (over 15%) in revenue or profit structure. This type of disclosure is a standard regulatory requirement in the Korean market (DART system) for material financial changes. It provides specific financial data and reasons for the variance, fitting the definition of a general regulatory announcement rather than a full annual report or earnings release. FY 2024
2025-05-30 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is titled '임원ㆍ주요주주 특정증권등 소유상황보고서' (Report on Ownership of Specific Securities by Executives and Major Shareholders). It details specific share transactions (장내매수 - open market purchases) made by a company executive (Hong Woo-sun) of Ezcaretech Co., Ltd. This type of filing is a standard regulatory requirement for insider trading/shareholding disclosures, which corresponds to the 'Director's Dealing' category.
2025-05-23 Korean
[기재정정]임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report of Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서). This is a standard regulatory filing in South Korea (DART system) used to disclose insider trading activities, specifically share acquisitions by a director (Hong Woo-sun). This falls under the 'Director's Dealing' category as it reports personal share transactions by a company executive.
2025-05-23 Korean

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