Skip to main content
Zur Rose Group AG logo

Zur Rose Group AG — Investor Relations & Filings

Ticker · ROSE ISIN · CH0042615283 LEI · 50670038OH136R5Z4663 SW Wholesale and retail trade
Open in API
Filings indexed 477 across all filing types
Latest filing 2017-06-22 Report Publication Anno…
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 Group AG launches IPO on SIX Swiss Exchange and sets price range
Report Publication Announcement Classification · 99% confidence The document is very short (1127 characters) and explicitly states it is providing a link to a press release regarding the 'Zur Rose Group AG launches IPO on SIX Swiss Exchange and sets price range'. This structure—a brief announcement pointing to the main content—fits the definition of a Report Publication Announcement (RPA) or potentially a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content is about a significant corporate action (IPO launch) being announced via a press release, and the document itself is just the announcement wrapper, RPA is the most specific fit, as it announces the publication of news/a report. If RPA wasn't available, RNS would be the fallback. Given the context of an IPO launch announcement being published, RPA is appropriate.
2017-06-22 English
Extraordinary General Meeting of Zur Rose Group AG: Shareholders approve creation of authorised capital and revision to Articles of Association for initial public offering (IPO)
Delisting Announcement Classification · 99% confidence The document explicitly discusses the proceedings and outcomes of an 'Extraordinary General Meeting' (EGM) of Zur Rose Group AG. Key actions approved include the creation of authorised capital and revision to Articles of Association specifically for an Initial Public Offering (IPO). While EGMs involve shareholder voting, the core content here is the announcement of the meeting's results and the strategic decisions made (capital structure changes for an IPO), rather than just the voting results (DVA) or general AGM materials (AGM-R). However, since the event is a General Meeting and the outcome is being reported, AGM-R (AGM Information) is the most appropriate category, as EGMs are functionally similar to AGMs in terms of shareholder governance reporting, and the document details the approvals made at that meeting. Given the context of shareholder approval for major corporate actions, AGM-R is selected over DVA (which focuses purely on vote counts) or CAP (which focuses only on financing). The document length is moderate, suggesting it is the primary report of the meeting's outcome, not just a brief announcement of a report (RPA/RNS).
2017-06-19 English
Zur Rose Group AG continues growth strategy and announces plans for listing on SIX Swiss Exchange
Regulatory Filings Classification · 100% confidence The document is very short (1179 characters) and explicitly states that it contains a press release regarding 'Zur Rose Group’s plans for a listing on SIX Swiss Exchange' and provides a link to that release. This fits the 'MENU VS MEAL' rule, indicating it is an announcement about a corporate action rather than the detailed filing itself. The content directly relates to a potential Initial Public Offering (IPO) or listing, which falls under financing activities or capital structure changes. The most appropriate category among the options for an announcement detailing plans for a stock exchange listing is 'Capital/Financing Update' (CAP). While it could potentially be RNS, CAP is more specific to the subject matter (listing plans).
2017-06-08 English
Zur Rose Group: Notice of an Extraordinary General Meeting to be held on 19 June 2017 and Setting the stage for raising additional funds to accelerate growth
Share Issue/Capital Change Classification · 99% confidence The document is titled 'Zur Rose Group: Notice of an Extraordinary General Meeting to be held on 19 June 2017' and discusses proposing the creation of authorised share capital and revising Articles of Association in preparation for a potential Initial Public Offering (IPO). This content directly relates to shareholder meetings and the formal process of seeking shareholder approval for corporate actions, specifically capital structure changes and governance updates required for listing. While it mentions the AGM held on May 4th, the primary focus is the 'Notice of an Extraordinary General Meeting' (EGM). An EGM notice, especially one dealing with capital structure changes and governance conformity, is closely related to shareholder voting and governance documentation. However, the core action being announced is the meeting itself, which is a precursor to voting. Since the document is a formal 'Notice' for a meeting where shareholder approval is sought for capital changes and governance revisions, it aligns best with the scope of shareholder meetings and voting materials. Given the options, 'AGM-R' (AGM Information) is the closest fit for a formal notice of a General Meeting, even though it is an Extraordinary one (EGM). It is not a DEF 14A (Remuneration), DVA (Voting Results), or CAP (Financing Update), although it sets the stage for financing. The notice itself is the primary content. I will classify it as AGM-R.
2017-05-30 English
Annual General Meeting of Zur Rose Group AG
AGM Information Classification · 99% confidence The document is titled 'Annual General Meeting of Zur Rose Group AG' and explicitly mentions that shareholders approved all proposals at the AGM held on May 4, 2017. It discusses board elections, Q1 2017 financial highlights, and future financing plans discussed at the meeting. The presence of 'AGM/EGM' as a keyword and the focus on the meeting's outcomes strongly indicate this is material related to the Annual General Meeting. This aligns perfectly with the AGM Information (AGM-R) definition.
2017-05-05 English
Zur Rose-Gruppe beschleunigt das Wachstum
Earnings Release Classification · 100% confidence The document is titled 'Medienmitteilung' (Media Release) and discusses the 'Geschäftsergebnis 2016' (Business Result 2016) and 'Umsatz erstes Quartal 2017' (Revenue first quarter 2017). It provides key financial highlights, including consolidated revenue, EBITDA, and net income for 2016, along with preliminary Q1 2017 revenue figures. It also mentions proposals for the upcoming General Meeting (dividend waiver and board member election). This structure—a summary of annual results and preliminary quarterly updates released via a news service (EQS Group-News)—is characteristic of an Earnings Release (ER), which provides the initial announcement of periodical financial results (key highlights only), rather than the comprehensive Annual Report (10-K) or Interim Report (IR). The length (11,881 chars) is substantial but the format is a press release summarizing results, not the full statutory report. FY 2016
2017-04-11 German

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.