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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 2026-03-16 Audit Report / Informat…
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
감사보고서제출
Audit Report / Information Classification · 95% confidence The document is a formal regulatory filing titled 'Audit Report Submission' (감사보고서 제출) from the company Ubicare. It provides a summary of the audit opinion (unqualified/proper), key financial data (assets, liabilities, equity, revenue, profit/loss) for both consolidated and separate financial statements, and details regarding the external auditor. While it contains financial data, it is a standard regulatory disclosure announcement regarding the receipt and submission of the audit report, rather than the full annual report (10-K) or a standalone audit report document (AR). In the context of Korean regulatory filings (DART), this is a specific disclosure type for the submission of audit results. FY 2025
2026-03-16 Korean
사업보고서 (2025.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for the company 'Ubicare' (주식회사 유비케어). It includes the independent auditor's opinion, financial statements (Balance Sheet, Income Statement, Statement of Changes in Equity, Cash Flow Statement), and notes to the financial statements for the fiscal years 2024 and 2025. It is a comprehensive financial audit document, not an annual report (10-K) which typically includes management discussion and analysis (MD&A) and business overview, nor is it a short announcement. Therefore, it is classified as an Audit Report. FY 2025
2026-03-16 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Ubcare Co., Ltd. It contains the meeting agenda, details on voting procedures (including electronic voting), and management information such as board activities and financial statements. This type of document is specifically designed to provide shareholders with the necessary information to vote on company matters, which falls under the Proxy Solicitation & Information Statement category.
2026-03-09 Korean
[기재정정]주주총회소집결의
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal 'Correction Report' (정정신고) regarding a 'Notice of Convocation of General Meeting of Shareholders' (주주총회소집결의). It details amendments to the agenda, including the addition of new items (such as treasury stock disposal plans) and corrections to director/auditor appointment details. This document serves as the official proxy solicitation and meeting notice material provided to shareholders to inform them of the upcoming AGM agenda and voting items. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2026-03-06 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Ubicare. It outlines the date, location, and agenda items (such as financial statement approval, director appointments, and remuneration limits). This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of upcoming voting matters, which falls under the Proxy Solicitation & Information Statement category.
2026-02-05 Korean
현금ㆍ현물배당을위한주주명부폐쇄(기준일)결정
Notice of Dividend Amount Classification · 98% confidence The document is a regulatory filing from UBI-CARE announcing the determination of a record date for shareholder registry closure to facilitate future cash/in-kind dividends. It explicitly states that this is a notice of the record date and that the actual dividend amount and decision will be determined at a later date (at the general meeting). Since it is an announcement regarding dividend-related procedures rather than the final declaration of a specific dividend amount, it falls under the category of general regulatory announcements.
2026-02-05 Korean

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