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DongKookPharmaceuticalCo.,Ltd. — Investor Relations & Filings

Ticker · 086450 ISIN · KR7086450004 KO Manufacturing
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Filings indexed 159 across all filing types
Latest filing 2022-03-25 Declaration of Voting R…
Country KR South Korea
Listing KO 086450

About DongKookPharmaceuticalCo.,Ltd.

https://www.dkpharm.co.kr/en/

DongKook Pharmaceutical Co., Ltd. is a pharmaceutical company engaged in the research, development, manufacturing, and distribution of medical products. Established in 1968, the company focuses on improving human health and quality of life. Its product portfolio includes prescription and non-prescription drugs, with key therapeutic areas in anesthetics, contrast media, anti-cancer agents, antibiotics, and oral healthcare treatments. The company operates its own Active Pharmaceutical Ingredient (API) synthesis facilities and invests in research and development to create innovative therapeutic solutions. It provides both finished products and raw materials to domestic and international markets.

Recent filings

Filing Released Lang Actions
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '정기주주총회결과' (Annual General Meeting Results) and provides a detailed breakdown of the resolutions passed during the meeting, including financial statement approval, dividend declarations, and director appointments. This aligns perfectly with the definition of a Declaration of Voting Results (DVA), which reports the official outcomes of shareholder votes at an AGM.
2022-03-25 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of the company's Representative Director (CEO). It details the outgoing and incoming directors, the reason for the change (expiration of term), and the date of the board resolution. This falls directly under the category of board/management changes.
2022-03-25 Korean
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal announcement of the submission of an audit report (감사보고서 제출) by Dongkook Pharmaceutical. It provides a summary of the audit opinion (unqualified/proper) and key financial data (assets, liabilities, revenue, profit) for the current and previous fiscal years. According to the 'Menu vs Meal' rule, this is an announcement of the filing of the audit report rather than the full audit report itself, making it a Report Publication Announcement. FY 2021
2022-03-17 Korean
사업보고서 (2021.12)
Annual Report Classification · 100% confidence The document is a '사업보고서' (Business Report) for the 54th fiscal year (2021.01.01 - 2021.12.31) of DongKook Pharmaceutical Co., Ltd. It contains comprehensive financial statements, management analysis, governance details, and audit information. This structure corresponds to the standard annual report filing required by the Financial Supervisory Service in South Korea, which is equivalent to the 10-K filing category. FY 2021
2022-03-17 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Dongkook Pharmaceutical 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 sent to shareholders to provide information and request votes for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2022-03-08 Korean
본점소재지변경
Regulatory Filings Classification · 100% confidence The document is a short regulatory announcement regarding a change in the company's registered office address (headquarters). It does not fit into specific categories like financial reports, dividends, or share transactions. As it is a general corporate regulatory announcement that does not fall into the other specialized categories, it is classified as a Regulatory Filing (RNS).
2022-03-03 Korean

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