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SGHEALTHCARE CO.,LTD. — Investor Relations & Filings

Ticker · 398120 ISIN · KR7398120006 KO Manufacturing
Filings indexed 53 across all filing types
Latest filing 2026-03-31 Declaration of Voting R…
Country KR South Korea
Listing KO 398120

About SGHEALTHCARE CO.,LTD.

https://sghealthcare.com/user/mainPage.…

SGHEALTHCARE CO.,LTD. is a global developer and manufacturer of medical diagnostic equipment, specializing in AI-driven imaging and diagnostic solutions. The company provides a comprehensive portfolio of medical imaging systems designed to enhance clinical workflows and patient outcomes. Its product lineup includes digital X-ray systems (mobile and remote table), CT scanners, ultrasound devices, surgical C-arms, dental Cone Beam CT (CBCT), and dedicated veterinary solutions. A key innovation is the development of helium-free MRI technology, offering a more sustainable and accessible alternative. By integrating deep learning and artificial intelligence into its products, SGHEALTHCARE aims to deliver advanced, reliable, and complete diagnostic solutions to healthcare providers globally.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is the official results of the Regular Shareholders’ Meeting held on 2026-03-31, listing each agenda item, voting outcomes, approval percentages, and details of director/auditor appointments and amendments to the articles. This matches the definition for “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-03-31 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 1% confidence The document is a formal regulatory notice in Korean titled “사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고,” detailing the appointment and resignation of an outside director. It is announcing changes to the company’s board composition rather than presenting financial results or other report types. This matches the definition of Board/Management Information (code MANG).
2026-03-31 Korean
[기재정정]단일판매ㆍ공급계약체결
Regulatory Filings Classification · 1% confidence The document is a Korean regulatory disclosure of a correction to a previously announced single sale and supply contract (단일판매ㆍ공급계약체결) by the company. It does not present annual or interim financial results, nor is it an earnings release, AGM/EGM materials, governance report, M&A announcement, or specific share transaction. It is a standard regulatory contract announcement required by the exchange. No category specifically covers contract awards, so this falls under the fallback category “Regulatory Filings (RNS).”
2026-03-27 Korean
감사보고서제출
Audit Report / Information Classification · 1% confidence The document is a submission of the company’s 감사보고서 (audit report), providing auditor’s opinions, financial statement summaries for the current and prior fiscal year, and related audit details. It is not the full annual report but a standalone audit report disclosure. Therefore, it fits the Audit Report / Information category. FY 2025
2026-03-23 Korean
사업보고서 (2025.12)
Audit Report / Information Classification · 1% confidence The document is clearly an independent auditor’s report (“독립된 감사인의 감사보고서”) including the auditor’s opinion, basis, key audit matters, responsibilities, signature, audit date, and the attached full financial statements. It is a standalone audit report separate from an annual management report or earnings release. Therefore, it fits the Audit Report / Information category. FY 2025
2026-03-23 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for SG Healthcare. It contains the agenda for the 17th Annual General Meeting, including voting items such as financial statement approval, board changes, and director remuneration. It also includes management information, business overviews, and financial statements (balance sheet, income statement, etc.) as reference materials for shareholders. This type of document, which provides information to shareholders to solicit their votes for an upcoming meeting, is classified as a Proxy Solicitation & Information Statement.
2026-03-16 Korean

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