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Boryung Corporation — Investor Relations & Filings

Ticker · 003850 ISIN · KR7003850005 KO Manufacturing
Filings indexed 352 across all filing types
Latest filing 2025-03-31 Declaration of Voting R…
Country KR South Korea
Listing KO 003850

About Boryung Corporation

https://pharm.boryung.co.kr/eng/index.do

Boryung Corporation is a fully integrated healthcare company founded in 1957. Its core business encompasses the research, development, manufacturing, and global commercialization of pharmaceutical products, with a significant presence in the cardiovascular therapeutic area. The company is distinguished by its pioneering 'Care in Space' (CIS) initiative, which focuses on developing healthcare solutions for humans in extreme environments and leveraging space for new research opportunities. In addition to its pharmaceutical operations, Boryung functions as a healthcare investment company, fostering innovation across the health sector. The company's diverse portfolio includes prescription drugs, over-the-counter products, and a pipeline aimed at addressing future medical needs.

Recent filings

Filing Released Lang Actions
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 (AGM), detailing the approval of financial statements, dividend declarations, and the election of board members. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-03-31 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal 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 board and management changes, which is classified as MANG.
2025-03-31 Korean
사업보고서 (2024.12)
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report' (감사보고서) for Boryung Corporation, covering the fiscal year ending December 31, 2024. It includes the independent auditor's report from Samjong KPMG, financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement), and detailed notes. It is not an Annual Report (10-K) as it lacks the comprehensive management discussion and analysis (MD&A) and business overview typically found in a full 10-K, but rather focuses specifically on the audit and financial statements. FY 2024
2025-03-20 Korean
[기재정정]의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Reference Document for Solicitation of Proxy), which is a standard regulatory filing in South Korea used to solicit shareholder votes for an upcoming Annual General Meeting (AGM). It includes details on the meeting date, agenda items, and proxy voting procedures. While it contains financial statements (as required by the disclosure rules for such filings), the primary purpose of the document is to solicit proxies for the AGM, making it a Proxy Solicitation & Information Statement.
2025-03-17 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed by Boryung. It provides the audit opinion (unqualified/proper), key financial data (assets, liabilities, revenue, profit), and details regarding the external auditor (KPMG Samjong). While it contains financial data, it is a specific regulatory filing announcing the completion and submission of the audit report, which fits the definition of an Audit Report/Information (AR) document. FY 2024
2025-03-14 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Convocation of the Annual General Meeting' (주주총회소집공고) for Boryung Corporation. It outlines the meeting date, location, agenda items (such as approval of financial statements, election of directors, and dividend proposals), and provides information on electronic voting. This document is a standard proxy solicitation and meeting notice package sent to shareholders to inform them of the upcoming AGM and request their votes, which fits the 'Proxy Solicitation & Information Statement' category.
2025-03-14 Korean

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