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UBCARE CO., LTD. — Investor Relations & Filings

Ticker · 032620 ISIN · KR7032620007 KO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 263 across all filing types
Latest filing 2020-04-14 Proxy Solicitation & In…
Country KR South Korea
Listing KO 032620

About UBCARE CO., LTD.

https://www.ubcare.co.kr/

UBCARE CO., LTD. is a healthcare solutions provider specializing in the development and supply of digital healthcare technology. The company's core business revolves around its Electronic Medical Record (EMR) systems, which are designed for use in hospitals, clinics, and pharmacies. In addition to its EMR solutions, UBCARE operates in the pharmaceutical e-commerce and distribution sector, offering platforms that facilitate the procurement and circulation of medical supplies and pharmaceuticals for healthcare providers.

Recent filings

Filing Released Lang Actions
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting of Shareholders' (주주총회소집공고) for Ubcare Co., Ltd. It details the meeting date, location, agenda items (such as the appointment of directors and auditors, and amendments to executive retirement pay regulations), and information regarding electronic voting and proxy solicitation. This document is a standard proxy statement/notice sent to shareholders to inform them of an upcoming meeting and request their participation or vote, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2020-04-14 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal regulatory filing from a Korean company (Ubicare) regarding the 'Resolution to Convene a General Meeting of Shareholders' (주주총회소집결의). It details the agenda for an upcoming Extraordinary General Meeting, including the nomination of directors and auditors. This type of document is a standard proxy-related disclosure provided to shareholders to inform them of meeting details and voting items, which falls under the Proxy Solicitation & Information Statement category.
2020-04-13 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Solicitation of Proxy' (위임권유) filed by UbiCare in preparation for an Extraordinary General Meeting of Shareholders. It contains detailed information about the agenda items (election of directors and auditors), candidate profiles, and the purpose of the solicitation. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2020-04-13 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a regulatory filing submitted to the Financial Services Commission/Korea Exchange regarding the appointment or dismissal of an outside director (사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고). This falls under the category of changes in the company's board of directors or senior management.
2020-04-01 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results from a General Meeting of Shareholders (Annual General Meeting). It details the voting outcomes for various agenda items, including financial statement approval, dividend declarations, and the election of directors. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2020-03-31 Korean
사업보고서 (2019.12)
Audit Report / Information Classification · 100% confidence The document is a comprehensive 'Audit Report' (감사보고서) for the company 'Ubicare' (주식회사 유비케어) for the fiscal year ending December 31, 2019. It includes the independent auditor's report, financial statements (Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows), and detailed notes. This is a formal audit document, not an annual report (10-K) which would typically include management discussion and analysis (MD&A) and business overview sections, nor is it an announcement (RPA). FY 2019
2020-03-30 Korean

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