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METACARE Co., Ltd. — Investor Relations & Filings

Ticker · 118000 ISIN · KR7118000009 KO Human health and social work activities
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Filings indexed 383 across all filing types
Latest filing 2025-03-13 AGM Information
Country KR South Korea
Listing KO 118000

About METACARE Co., Ltd.

http://www.meta-care.co.kr/

METACARE Co., Ltd., formerly Smedi Co Ltd, is a healthcare company engaged in the distribution, wholesale, and sale of medical devices and pharmaceuticals. The company's portfolio has a strong focus on orthopedic medical devices and consumables, including artificial joints and hemostatic matrix products. In addition to its primary distribution operations, METACARE exports various medical equipment and provides services such as medical consulting and branding strategy.

Recent filings

Filing Released Lang Actions
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by MetaCare. It outlines the date, location, and agenda items for the upcoming Annual General Meeting, including the approval of financial statements, appointment of an outside director, and changes to business purposes. This document serves as a proxy solicitation and information statement for shareholders regarding the meeting, fitting the definition of PSI.
2025-03-13 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 (DART system) used to solicit shareholder votes for an upcoming Annual General Meeting. It includes details on the meeting date, agenda items (such as approval of financial statements), and proxy solicitation procedures. While it contains financial statements, these are provided as supporting information for the proxy solicitation, not as a standalone annual report. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2025-03-13 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for MetaCare Co., Ltd. It contains the meeting agenda, voting procedures (including electronic voting), and management reference materials (business overview, board activities, and remuneration). This type of document is standard for providing shareholders with the necessary information to vote on company matters, which falls under the Proxy Solicitation & Information Statement category.
2025-03-13 Korean
[기재정정]주요사항보고서(유형자산양수결정)
Regulatory Filings Classification · 100% confidence The document is a 'Correction Report' (정정신고) regarding a 'Decision to Acquire Tangible Assets' (유형자산 양수 결정) filed by MetaCare. It details changes to the acquisition date and payment schedule of a property transaction. This type of filing is a regulatory disclosure required by the Korea Exchange (KRX) for material corporate events. Since it does not fit into specific categories like M&A (which usually refers to corporate mergers/acquisitions of entities) or other specialized categories, it falls under the 'Regulatory Filings' (RNS) category as a general corporate disclosure.
2025-02-13 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release Classification · 95% confidence The document is a regulatory filing from a Korean company (MetaCare) regarding a significant change in financial structure (30% or more change in revenue or profit). This is a standard regulatory disclosure required by the Korea Exchange (KRX) when financial results deviate significantly from the previous period. It provides preliminary financial data (revenue, operating profit, net income) and explicitly states it is subject to change upon final audit. This fits the 'Earnings Release' (ER) category as it is an initial announcement of financial performance highlights. FY 2024
2025-02-07 Korean
[기재정정]주요사항보고서(유형자산양수결정)
Regulatory Filings Classification · 100% confidence The document is a formal regulatory filing submitted to the Korea Exchange (KRX) regarding a 'Decision to Acquire Tangible Assets' (유형자산 양수 결정). It is a correction report (정정신고) updating the dates and payment schedule of a previously announced asset acquisition. Since this is a specific regulatory disclosure regarding corporate asset transactions that does not fit into financial reporting, dividends, or management changes, it falls under the 'Regulatory Filings' category.
2025-01-31 Korean

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