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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 2023-03-20 Annual Report
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
사업보고서 (2022.12)
Annual Report Classification · 100% confidence The document is titled '사업보고서' (Business Report) for the 29th fiscal period (2022-01-01 to 2022-12-31) submitted to the Financial Services Commission and Korea Exchange. It contains detailed company information, financial summaries, history, capital structure, and governance details. This is the standard format for an Annual Report (10-K equivalent) in the South Korean regulatory context. FY 2022
2023-03-20 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Ubcare Co., Ltd. It contains the agenda for the 29th Annual General Meeting, including items such as the approval of financial statements, election of directors and auditors, and remuneration limits. It also includes detailed proxy information, voting procedures, and business reports (management discussion and analysis). This document is a standard proxy solicitation and information statement provided to shareholders prior to an AGM.
2023-03-13 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice regarding the convocation of a General Meeting of Shareholders (주주총회소집결의) and a subsequent amendment (정정신고) to include an additional agenda item (stock option grant). This document provides the date, location, and specific agenda items for the upcoming shareholder meeting. In the context of corporate filings, documents that solicit votes or provide information for upcoming shareholder meetings are classified as Proxy Solicitation & Information Statements.
2023-03-10 Korean
기업설명회(IR)개최
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 1,000 characters) regarding the scheduling of an Investor Relations (IR) meeting. It provides details such as the date, location, purpose, and method of the meeting, and mentions that IR materials will be distributed on the day of the event. According to the 'Menu vs Meal' rule, since this is an announcement of an event/presentation rather than the presentation itself, and it serves as a regulatory notification of corporate activity, it is classified as a Regulatory Filing (RNS).
2023-02-08 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 15%) in revenue or profit structure. This is a standard regulatory disclosure requirement in the Korean market (DART system) for material financial changes. Since it is a specific regulatory disclosure of financial results rather than a full annual report or a simple publication announcement, it falls under the general regulatory filing category. FY 2022
2023-02-08 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/auditor appointments, and remuneration limits). This type of document is sent to shareholders to provide information and request votes for an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2023-02-08 Korean

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