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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
Open in API
Filings indexed 263 across all filing types
Latest filing 2025-02-07 AGM Information
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
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) issued by Ubicare. It outlines the date, location, agenda items (such as financial statement approval and director appointments), and board resolution details. 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.
2025-02-07 Korean
현금ㆍ현물배당결정
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Ubicare regarding a decision on cash dividends. It specifies the dividend amount per share, the record date, the payment date, and the approval process via the shareholder meeting. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2025-02-07 Korean
매출액또는손익구조30%(대규모법인은15%)이상변동
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Ubicare) announcing a significant change (over 30%) in revenue or profit structure. This is a standard regulatory disclosure requirement in the Korean market (DART system) for listed companies to report preliminary financial results before the final audit report is published. It provides key financial highlights and reasons for the variance, fitting the definition of an Earnings Release (ER). FY 2024
2025-02-05 Korean
연결재무제표기준영업(잠정)실적(공정공시)
Earnings Release Classification · 100% confidence The document is a 'Provisional Earnings Report' (연결재무제표 기준 영업(잠정)실적) for the company Ubicare. It provides key financial highlights such as revenue, operating profit, and net income for the fiscal year 2024 compared to 2023. Since this is an initial announcement of financial results (key highlights only) rather than a full annual report or a transcript, it fits the definition of an Earnings Release (ER). FY 2024
2025-02-05 Korean
주식등의대량보유상황보고서(일반)
Major Shareholding Notification Classification · 100% confidence The document is a '주식등의 대량보유상황보고서' (Report on Large Shareholding), which is a standard regulatory filing in South Korea under the Capital Markets Act. It details the shareholding status, changes in shareholding, and collateral agreements (pledges) of a major shareholder (GC Care) in a listed company (Ubicare). This type of filing is specifically categorized as a Major Shareholding Notification (MRQ) in the provided schema.
2025-01-21 Korean
[기재정정]최대주주변경을수반하는주식담보제공계약체결
Major Shareholding Notification Classification · 100% confidence The document is a regulatory filing from the Korea Exchange (KRX) system regarding a 'Change in Collateralized Stock Contract' (주식 담보제공 계약 체결). It details the pledging of shares by the major shareholder (GC Care) to secure loans. This type of disclosure is a standard regulatory requirement for listed companies in Korea to report changes in share collateralization, which falls under the 'Regulatory Filings' category as it is a specific corporate disclosure that does not fit into the other specialized categories like M&A, Earnings, or Dividends.
2025-01-15 Korean

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