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Year archive

UBCARE CO., LTD. — 2020 filings

All 59 regulatory filings released by UBCARE CO., LTD. (032620) in 2020, sourced directly from the official regulator.

59 Filings
2020 Period
2020 filings (59)
Filing Released Lang
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2020-12-16 Korean
기타경영사항(특허권취득)(자율공시)(통신 단말을 이용한 약국 관리 시스템 제어 방법 및 약국 관리 시스템 제어 시스템)
Regulatory Filings
2020-12-08 Korean
본점소재지변경
Regulatory Filings
2020-12-02 Korean
분기보고서 (2020.09)
Interim / Quarterly Report 9M 2020
2020-11-16 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-11-09 Korean
기업설명회(IR)개최
Report Publication Announcement
2020-11-03 Korean
연결재무제표기준영업(잠정)실적(공정공시)
Earnings Release Q3 2020
2020-11-02 Korean
기타경영사항(특허권취득)(자율공시)(블록체인 기반의 PHR 플랫폼 서버 운영 방법 및 PHR 플랫폼 서버 운영 시스템)
Regulatory Filings
2020-10-22 Korean
기타경영사항(특허권취득)(자율공시)(감염병 의심 환자 모니터링 방법 및 감염병 의심 환자 모니터링 시스템)
Regulatory Filings
2020-09-04 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-08-21 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-08-21 Korean
반기보고서 (2020.06)
Interim / Quarterly Report H1 2020
2020-08-14 Korean
기업설명회(IR)개최
Report Publication Announcement
2020-08-03 Korean
연결재무제표기준영업(잠정)실적(공정공시)
Earnings Release H1 2020
2020-07-30 Korean
기타경영사항(특허권취득)(자율공시)(의료영상 공유 방법 및 의료영상 공유 시스템)
Regulatory Filings
2020-07-08 Korean
기타경영사항(특허권취득)(자율공시)(유통관리 방법 및 유통관리 시스템)
Regulatory Filings
2020-06-04 Korean
분기보고서 (2020.03)
Interim / Quarterly Report Q1 2020
2020-05-15 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-05-08 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-05-08 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-05-08 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-05-08 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-05-08 Korean
최대주주변경
Board/Management Information
2020-05-07 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-05-07 Korean
[기재정정]사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-05-07 Korean
최대주주변경을수반하는주식담보제공계약해제ㆍ취소등
Share Issue/Capital Change
2020-05-07 Korean
최대주주변경을수반하는주식담보제공계약체결
Capital/Financing Update
2020-05-07 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-05-07 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-05-07 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing
2020-05-07 Korean
[기재정정]주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-05-07 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Major Shareholding Notification
2020-05-07 Korean
기업설명회(IR)개최
Report Publication Announcement
2020-05-06 Korean
[기재정정]임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2020-05-04 Korean
[기재정정]최대주주변경을수반하는주식양수도계약체결
Share Issue/Capital Change
2020-04-29 Korean
임시주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2020-04-29 Korean
[기재정정]주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-04-29 Korean
연결재무제표기준영업(잠정)실적(공정공시)
Earnings Release Q1 2020
2020-04-27 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2020-04-17 Korean
[기재정정]주주총회소집공고
AGM Information
2020-04-17 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2020-04-14 Korean
[기재정정]주주총회소집결의
AGM Information
2020-04-13 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2020-04-13 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information
2020-04-01 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements
2020-03-31 Korean
사업보고서 (2019.12)
Audit Report / Information FY 2019
2020-03-30 Korean
감사보고서제출
Audit Report / Information FY 2019
2020-03-23 Korean
주주총회소집결의
Proxy Solicitation & Information Statement
2020-03-17 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings
2020-03-17 Korean
주주총회소집공고
Proxy Solicitation & Information Statement
2020-03-16 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement
2020-03-06 Korean
주주총회소집결의
AGM Information
2020-03-05 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount
2020-03-05 Korean
기업설명회(IR)개최
Regulatory Filings
2020-02-24 Korean
연결재무제표기준영업(잠정)실적(공정공시)
Earnings Release FY 2019
2020-02-24 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-02-14 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification
2020-02-12 Korean
최대주주변경을수반하는주식양수도계약체결
Share Issue/Capital Change
2020-02-07 Korean
기타경영사항(특허권취득)(자율공시)(비과세 정산 처리방법 및 비과세 정산처리 시스템)
Regulatory Filings
2020-01-08 Korean