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Công ty Cổ phần Dược Hậu Giang — Investor Relations & Filings

Ticker · DHG ISIN · VN000000DHG0 HSX Manufacturing
Open in API
Filings indexed 182 across all filing types
Latest filing 2021-03-29 Report Publication Anno…
Country VN Viet Nam
Listing HSX DHG

About Công ty Cổ phần Dược Hậu Giang

www.dhgpharma.com.vn

Công ty Cổ phần Dược Hậu Giang (DHG Pharma) is a leading pharmaceutical enterprise with over 50 years of experience. The company specializes in the research, development, manufacturing, and distribution of a diverse portfolio of pharmaceutical products, including both supportive and treatment medications. DHG Pharma emphasizes the application of high technology and international production standards to ensure product quality. Key brands include Telfor, Bocalex, Natto DHA, Hapacol, and Biofermin, serving a broad consumer base. Committed to public health, DHG Pharma actively engages in community health initiatives and strives to provide high-quality, accessible healthcare solutions.

Recent filings

Filing Released Lang Actions
DHG: Đường dẫn báo cáo thường niên năm 2020
Report Publication Announcement Classification · 95% confidence The document is a formal information disclosure to the State Securities Commission and Ho Chi Minh Stock Exchange announcing that the Annual Report 2020 has been posted on the company’s website (with a link) and providing a word file version. It contains no substantive financial data itself and merely notifies stakeholders of the report’s availability. Under the “Menu vs Meal” rule, this is an announcement of a report publication, not the report itself.
2021-03-29 Vietnamese
DHG: Thông báo đơn xin từ nhiệm của Thành viên độc lập HĐQT
Board/Management Information Classification · 92% confidence The document is an extraordinary disclosure to the securities commission and stock exchange announcing the resignation of an independent Board member and forthcoming approval at the AGM. This is a clear announcement of a change in the company's board of directors, matching the Board/Management Information category.
2021-03-22 Vietnamese
DHG: Thông báo về ngày đăng ký cuối cùng tổ chức ĐHĐCĐ thường niên năm 2021
Regulatory Filings Classification · 85% confidence The document is a stock exchange notice from the Ho Chi Minh City Stock Exchange announcing the record date and ex-rights date for shareholder eligibility to attend the 2020 Annual General Meeting. It does not contain AGM materials or minutes, nor is it the AGM presentation, proxy statement, or financial results. It is a routine regulatory announcement regarding corporate actions (record date). Therefore, it best fits the fallback category “Regulatory Filings” (RNS).
2021-03-10 Vietnamese
DHG: Kế hoạch kinh doanh năm 2021 và tỷ lệ cổ tức năm 2020 trình ĐHĐCĐTN
Regulatory Filings Classification · 75% confidence The document is a Vietnamese/English bilingual disclosure filed with the State Securities Commission and Ho Chi Minh Stock Exchange. It is an “extraordinary” regulatory announcement (24h) that simply discloses the Board’s resolution to submit the 2021 business plan and proposed 2020 dividend to the upcoming AGM. It does not contain full financial statements, a published annual/interim report, proxy materials, or voting results. It is a generic regulatory filing and thus falls under the fallback category “Regulatory Filings (RNS).”
2021-03-09 Vietnamese
DHG: Giải trình BCTC kiểm toán năm 2020
Report Publication Announcement Classification · 95% confidence The document is an “Information Disclosure” notice filed with the State Securities Commission and Ho Chi Minh Stock Exchange announcing the audited financial statements for FY 2020. It does not contain the full annual report or detailed audit opinion text, but rather states that the audited FS have been published (with a summary table) and provides a link/notice of availability on the company website. This fits the definition of a Report Publication Announcement (RPA).
2021-03-08 Vietnamese
DHG: Thông báo về ngày đăng ký cuối cùng tổ chức ĐHĐCĐ thường niên năm 2020
Regulatory Filings Classification · 75% confidence The document is an official disclosure filed to the State Securities Commission and the stock exchange to announce the record date for listing shareholders to attend the Annual General Meeting 2020. It does not include detailed AGM materials, proxy statements, proxy solicitation, or the meeting results, nor does it present financial data. Instead, it is a regulatory announcement of an administrative date (“record date”) and voting right ratio. Therefore, it does not fit any specific meeting materials or report categories but falls under general regulatory filings.
2021-03-01 Vietnamese

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