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Raphas Co., Ltd. — Investor Relations & Filings

Ticker · 214260 ISIN · KR7214260002 KO Manufacturing
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Filings indexed 325 across all filing types
Latest filing 2020-03-27 Declaration of Voting R…
Country KR South Korea
Listing KO 214260

About Raphas Co., Ltd.

https://www.raphas.com/

Raphas Co., Ltd. is a biotechnology company specializing in advanced drug delivery systems. The company develops and manufactures biodegradable, dissolving microneedles using its proprietary DEN technology, a transdermal delivery platform. This technology is applied to create patches for a range of cosmetic and therapeutic needs, including anti-aging, wrinkle reduction, whitening, and acne treatment. Raphas commercializes its products through its own cosmetics brand, Acropass, and also offers manufacturing services for custom patch development.

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 company's Annual General Meeting (AGM), specifically detailing the outcomes of shareholder votes on agenda items such as financial statement approval, director appointments, and business purpose changes. This aligns perfectly with the definition of a Declaration of Voting Results (DVA).
2020-03-27 Korean
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a 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 type of disclosure specifically relates to changes in the company's board of directors, which falls under the 'Board/Management Information' category.
2020-03-27 Korean
임원ㆍ주요주주특정증권등소유상황보고서
Director's Dealing Classification · 100% confidence The document is a 'Report on Ownership of Specific Securities by Executives and Major Shareholders' (임원ㆍ주요주주 특정증권등 소유상황보고서) filed with the Korean Financial Supervisory Service. It details the acquisition of shares by an executive (Jeong Do Hyeon) of Raphas Co., Ltd. This type of filing is a standard regulatory disclosure for insider trading/shareholding changes by company directors or major shareholders, which falls under the 'Director's Dealing' category.
2020-03-26 Korean
감사보고서제출
Audit Report / Information Classification · 95% confidence The document is a formal 'Audit Report Submission' (감사보고서 제출) filed with the Korean Exchange (KRX). It contains the auditor's opinion, key financial data (assets, liabilities, equity, profit/loss), and details regarding the audit process (auditor name, date of receipt). While it provides financial data, it is specifically a regulatory filing announcing the completion and submission of the audit report to the exchange, which fits the 'AR' (Audit Report / Information) category as it provides the audit results and financial summary. FY 2019
2020-03-19 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for RAPHAS Co., Ltd. It details the meeting date, location, agenda items (such as financial statement approval, director appointments, and remuneration limits), and provides management reference materials (business overview, board activities, and governance). This document is a standard proxy statement/notice sent to shareholders to inform them of an upcoming meeting and solicit their votes, which fits the definition of a Proxy Solicitation & Information Statement.
2020-03-10 Korean
의결권대리행사권유참고서류
AGM Information Classification · 98% confidence The document is a 'Proxy Solicitation & Information Statement' (참고서류) filed by Raphas Co., Ltd. It contains details regarding the upcoming Annual General Meeting (AGM), including the agenda, voting rights, proxy information, and financial statements (balance sheet, income statement, cash flow, etc.) as required for shareholder review prior to the meeting. It is not an Annual Report (10-K) because it is specifically focused on the proxy solicitation and meeting agenda, nor is it an RPA because it contains the full content of the proxy materials rather than just an announcement of their availability.
2020-03-10 Korean

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