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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 2019-05-01 Governance Information
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
Verhaltenskodex
Governance Information Classification · 98% confidence The document text is titled "Vorwort des Verwaltungsrats und der Konzernleitung" (Foreword from the Board of Directors and Group Management) and outlines a detailed 'Verhaltenskodex' (Code of Conduct) covering topics like conflicts of interest, bribery, use of company property, confidentiality, insider trading, data protection, fair competition, and anti-discrimination policies. This type of document, which details internal rules, governance practices, and expected ethical behavior for employees and management, aligns directly with the definition of Governance Information. It is not an Annual Report (10-K), an Earnings Release (ER), an Interim Report (IR), or a specific legal filing like DIRS or DIV. It is a foundational governance document.
2019-05-01 German
Zur Rose Group AG publishes invitation to the Annual General Meeting of Shareholders on 23 May 2019
AGM Information Classification · 98% confidence The document explicitly states: "Zur Rose Group AG publishes invitation to the Annual General Meeting of Shareholders on 23 May 2019" and "Zur Rose Group AG today sent out to its shareholders the invitation to the Annual General Meeting of Shareholders on 23 May 2019." This content is an announcement regarding the upcoming AGM, including agenda items like capital structure changes and board nominations. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the AGM date, it is the invitation/announcement, not the final voting results (DVA) or the presentation materials themselves (which would be AGM-R if it were the presentation, but this is the invitation). Given the focus on the invitation and agenda, AGM-R is the most precise fit.
2019-04-30 English
Kooperation Zur Rose und Selecta: Zur Rose und Selecta lancieren die ApoBox fur Beauty und Gesundheit
Regulatory Filings Classification · 100% confidence The document is a 'Medienmitteilung' (Media Release) dated April 25, 2019, announcing a cooperation between Zur Rose and Selecta to launch the 'ApoBox' vending machine concept. It details a new business initiative, product offering, and pilot testing locations. This type of announcement, which is a general corporate update about a new service/partnership and is distributed via a news service (EQS Group-Media), does not fit the specific definitions for financial reports (10-K, IR, ER), shareholder actions (AGM-R, DVA), or management changes (MANG). Since it is a general corporate news announcement that doesn't fit a more specific category like M&A (TAR) or Capital Change (CAP), the most appropriate fallback category is Regulatory Filings (RNS), which serves as the general category for miscellaneous regulatory/corporate announcements not covered elsewhere.
2019-04-25 German
Cooperation entre Zur Rose et Selecta: Zur Rose et Selecta lancent l'ApoBox beaute
Regulatory Filings Classification · 100% confidence The document is titled 'Communiqué de presse' (Press Release) and announces a new business cooperation ('Coopération entre Zur Rose et Selecta') involving the launch of a new product/service ('ApoBox beauté et santé'). It is dated April 25, 2019, and distributed via EQS Group-Media. This format—a short announcement detailing a specific business event or partnership, rather than a comprehensive financial report (like 10-K or IR) or a transcript—fits best under the general category for regulatory announcements or news releases that don't fit specific financial reporting codes. Since it is a general news announcement about a business development, and not a specific regulatory filing like insider trading (DIRS) or a major shareholding change (MRQ), the most appropriate fallback category is Regulatory Filings (RNS), which covers general regulatory announcements.
2019-04-25 French
Zur Rose Group grows 28 per cent in the first quarter of 2019
Earnings Release Classification · 100% confidence The document is a press release dated April 17, 2019, detailing the company's sales performance for the first quarter of 2019 (January 1 to March 31, 2019). It provides key financial highlights, revenue figures, segment performance, and reaffirms the full-year forecast. This content structure—a brief announcement focusing on period-specific financial results (Q1) without the depth of a full annual or interim report—is characteristic of an Earnings Release (ER). It is not a comprehensive Interim Report (IR) as it only covers Q1 and is presented as a news release, nor is it a Call Transcript (CT) or Investor Presentation (IP). Since it announces the results, it fits 'ER' better than 'RPA' (which usually announces the publication of a larger document). Q1 2019
2019-04-17 English
The Zur Rose Group nominates three new board members
Board/Management Information Classification · 98% confidence The document is a press release dated April 15, 2019, announcing that the Zur Rose Group is nominating three new members for its Board of Directors and proposing their election at the upcoming General Meeting of Shareholders on May 23, 2019. This content directly relates to changes in the company's board composition and management structure. This aligns perfectly with the definition for Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a voting result announcement (DVA), but rather the announcement of proposed board changes.
2019-04-15 English

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