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Zur Rose Group AG — Investor Relations & Filings

Ticker · ROSE ISIN · CH0042615283 LEI · 50670038OH136R5Z4663 SW Wholesale and retail trade
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Filings indexed 477 across all filing types
Latest filing 2023-04-20 Earnings Release
Country CH Switzerland
Listing SW ROSE

About Zur Rose Group AG

https://www.zurrosegroup.com/websites/z…

DocMorris AG, formerly Zur Rose Group AG, is a leading European e-commerce pharmacy. The company provides an online platform for medicines and develops digital health services. Its core strategy involves creating a comprehensive digital health ecosystem that connects patients, doctors, pharmacies, and health insurers on a single platform. The company's vision is to enable individuals to manage their health with a single click, offering integrated care and treatment solutions. Originally founded as a pharmacy wholesaler, it has evolved to focus on the digitalization of healthcare services.

Recent filings

Filing Released Lang Actions
Zur Rose-Gruppe: Umsatz im ersten Quartal 2023 im Rahmen der Planung
Earnings Release Classification · 100% confidence The document is titled 'Medienmitteilung' (Media Release) and explicitly discusses the 'Umsatz im ersten Quartal 2023' (Revenue in the first quarter of 2023). It provides key financial figures (CHF 424.1 Mio. revenue), performance metrics, and confirms the outlook for the full fiscal year 2023. This structure—a brief announcement focusing on period-specific financial highlights rather than a comprehensive annual filing (10-K) or a detailed interim report (IR)—is characteristic of an Earnings Release (ER). It is not a full transcript (CT), a proxy statement (PSI), or a formal annual report (10-K). The document length (7526 chars) is substantial enough to contain key figures but is presented as a press release summarizing results, fitting the ER definition best. Q1 2023
2023-04-20 German
Zur Rose Group AG publishes invitation to the Annual General Meeting on 4 May 2023
AGM Information Classification · 99% confidence The document explicitly states, "Zur Rose Group AG publishes invitation to the Annual General Meeting on 4 May 2023." The content details the agenda for the upcoming meeting, including proposals related to capital structure and a proposed name change. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is an invitation, the content provides substantive details about the matters to be discussed and voted upon at the AGM, making AGM-R the most precise classification over a general RPA or RNS.
2023-04-12 English
Zur Rose Group AG publishes invitation to the Annual General Meeting on 4 May 2023
AGM Information Classification · 98% confidence The document explicitly states, 'Zur Rose Group AG publishes invitation to the Annual General Meeting on 4 May 2023' and later, 'The Zur Rose Group has today published the invitation to the Annual General Meeting on 4 May 2023.' The key term is 'invitation to the Annual General Meeting' (AGM). This document is an announcement about the upcoming AGM, including agenda items (like capital structure proposals and renaming), rather than the formal voting results (DVA) or the presentation materials used during the meeting itself. Therefore, it fits best under AGM Information (AGM-R). Although it is an announcement, the content is substantial enough to be classified as the core AGM material announcement, rather than a generic RPA or RNS.
2023-04-12 English
Zur Rose Group AG publiziert Einladung zur ordentlichen Generalversammlung vom 4. Mai 2023
AGM Information Classification · 98% confidence The document is a press release ('Medienmitteilung') from Zur Rose Group AG announcing the publication of the invitation ('Einladung') for the Annual General Meeting ('ordentlichen Generalversammlung') scheduled for May 4, 2023. It details key proposals for the AGM, such as capital structure changes and a proposed name change to DocMorris AG. Since the document is an announcement about the upcoming AGM, including the invitation and agenda, and it explicitly points to where the full invitation/agenda can be found, it strongly relates to the AGM process. The most specific category for AGM-related materials, especially invitations and related announcements, is AGM Information (AGM-R). Although it is a short announcement, the core subject is the AGM itself, making AGM-R more precise than the general RPA or RNS fallback.
2023-04-12 German
Zur Rose Group: Revenue and earnings targets for 2022 achieved; significant step towards profitability
Earnings Release Classification · 100% confidence The document is an 'Ad-hoc announcement pursuant to Art. 53 LR' released on March 23, 2023, detailing the 'Revenue and earnings targets for 2022 achieved' and providing key financial figures (External revenue, Adjusted EBITDA) for the full year 2022. This content structure—summarizing annual performance, providing key financial tables, and discussing strategic outlook—is characteristic of an Earnings Release (ER) or a summary preceding a full Annual Report (10-K). Since it is an 'Ad hoc' announcement summarizing the full year's results and is not explicitly labeled as the comprehensive 10-K, it fits best as an Earnings Release (ER), which is the initial announcement of periodical financial results. It also mentions the upcoming Annual General Meeting (AGM) and the availability of the full Annual Report, confirming this document is the preliminary results announcement. FY 2022
2023-03-23 English
Zur Rose Group: Revenue and earnings targets for 2022 achieved; significant step towards profitability
Earnings Release Classification · 100% confidence The document is titled 'Ad hoc announcement pursuant to Art. 53 LR' and provides a summary of the company's financial performance for the year 2022, including key figures like Revenue, Adjusted EBITDA, and EBIT, along with strategic updates (sale of Swiss business, name change to DocMorris AG). This format, summarizing annual results and key financial metrics immediately following the fiscal year-end, strongly suggests an Earnings Release (ER). Although it contains annual results, it is presented as a brief, high-level announcement (Ad hoc announcement) rather than the comprehensive 10-K filing. Furthermore, it explicitly mentions the upcoming Annual General Meeting (AGM) date (May 4, 2023) and links to the full Annual Report 2022 and Sustainability Report 2022, indicating this document itself is the preliminary release of the results, not the full report or the AGM material. The presence of a conference call schedule further supports the ER classification. FY 2022
2023-03-23 English

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