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UNION KOREA PHARM CO.,Ltd — Investor Relations & Filings

Ticker · 080720 ISIN · KR7080720006 KO Manufacturing
Filings indexed 431 across all filing types
Latest filing 2025-04-01 Board/Management Inform…
Country KR South Korea
Listing KO 080720

About UNION KOREA PHARM CO.,Ltd

https://ukp.co.kr/

UNION KOREA PHARM CO.,Ltd. is a pharmaceutical company engaged in the research, development, manufacturing, and distribution of prescription drugs. The company produces a range of specialty medicines in various formulations, including solid dosage forms, liquid injections, and powders. Its product portfolio addresses therapeutic areas such as neoplasms, immune system diseases, anti-inflammatory analgesics, antibiotics, and skeletal muscle relaxants. The company emphasizes strict quality control throughout the entire production cycle, from raw materials to shipping, to ensure its products meet Good Manufacturing Practice (GMP) standards. It operates in both domestic and international markets.

Recent filings

Filing Released Lang Actions
사외이사의선임ㆍ해임또는중도퇴임에관한신고
Board/Management Information Classification · 100% confidence The document is a formal regulatory filing titled '사외이사의 선임ㆍ해임 또는 중도퇴임에 관한 신고' (Report on the Appointment, Dismissal, or Resignation of Outside Directors). It details the appointment of new outside directors for Korea Union Pharm Co., Ltd. following their general meeting. This falls directly under the category of Board/Management Information (MANG), which covers announcements regarding changes in the board of directors.
2025-04-01 Korean
상장채권관련기타주요사항
Capital/Financing Update Classification · 100% confidence The document is a regulatory filing from Korea Union Pharm regarding changes to the terms of their 3rd series bond with warrants (BW). It details court-approved modifications to maturity, interest rates, and collateral. Since this relates to financing structure and debt terms, it falls under the 'Capital/Financing Update' category.
2025-03-31 Korean
정기주주총회결과
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official report of the results of a General Meeting of Shareholders (정기주주총회결과) for the company '한국유니온제약'. It details the approval of financial statements, board member appointments, and other resolutions passed during the meeting held on 2025-03-31. This falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-03-31 Korean
대표이사변경
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the change of the CEO (Representative Director) of Korea Union Pharm. It details the outgoing and incoming directors, the reason for the change (term expiration), and the board resolution date. This falls directly under the category of Board/Management Information.
2025-03-31 Korean
주주총회소집결의
AGM Information Classification · 95% confidence The document is a formal notice regarding the convocation of a shareholder meeting (주주총회소집결의) for Korea Union Pharm. It provides the date, location, and status of the agenda for an upcoming Extraordinary General Meeting. This type of document is a standard proxy-related notification informing shareholders of an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-03-26 Korean
주주명부폐쇄기간또는기준일설정
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement regarding the setting of a record date for a shareholder meeting (Extraordinary General Meeting). It does not contain the full proxy materials or the meeting results, but rather serves as a formal notice of the record date for shareholder rights. Given the nature of the announcement as a regulatory disclosure regarding corporate governance and shareholder meetings, it fits best under the general regulatory filing category.
2025-03-26 Korean

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