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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 181 across all filing types
Latest filing 2024-05-31 Notice of Dividend Amou…
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: Thông báo về ngày ĐKCC chi trả cổ tức đợt 1 năm 2023 bằng tiền
Notice of Dividend Amount Classification · 90% confidence The document is a stock exchange announcement (Thông báo) from the Ho Chi Minh Stock Exchange notifying the record date (“ngày đăng ký cuối cùng”) and detailing the cash dividend distribution (rate, payment date, and procedures). This squarely matches a Notice of Dividend Amount (Code: DIV).
2024-05-31 Vietnamese
DHG: Thông báo giao dịch cổ phiếu của tổ chức có liên quan Công đoàn Công ty Cổ phần Dược Hậu Giang
Director's Dealing Classification · 92% confidence The document is a “Notice of transaction in shares of internal person and affiliated persons of internal person” filed with the State Securities Commission and Ho Chi Minh Stock Exchange. It provides details on shareholding levels before and after the sale by an insider/related party, shares registered for sale, transaction period, and purpose. This matches an insider trading report (Director’s Dealing).
2024-05-30 Vietnamese
DHG: Thông báo về ngày ĐKCC thực hiện chi trả cổ tức năm 2023
Notice of Dividend Amount Classification · 92% confidence The document is an official stock exchange disclosure announcing the details of cash dividend payments (record dates, payment dates, and dividend ratios) for the 2023 fiscal year. It does not include full financial statements but specifically communicates dividend amounts and payment schedules, matching the definition of a Notice of Dividend Amount (DIV).
2024-05-29 Vietnamese
DHG: Thông báo thay đổi nhân sự
Board/Management Information Classification · 91% confidence The document is a formal notice filed with the Vietnamese State Securities Commission and Ho Chi Minh Stock Exchange announcing appointments, resignations, and dismissals of Board members and senior management (independent directors, BOD Secretary, etc.). It also includes the AGM resolutions on election of the Board, approval of financial statements, and BOD meeting resolutions on governance roles. This is clearly an announcement of changes in the company’s board of directors and senior management, matching the ‘Board/Management Information’ category.
2024-04-24 Vietnamese
DHG: CBTT Nghị quyết HĐQT thông qua việc bầu Chủ tịch HĐQT nhiệm kỳ V
Board/Management Information Classification · 94% confidence The document is a Board of Directors resolution disclosing the election of the BOD Chairwoman and appointment of the corporate governance officer and Board Secretary. It announces changes in the company’s board composition and management roles, fitting the Board/Management Information category.
2024-04-24 Vietnamese
DHG: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2023
AGM Information Classification · 85% confidence The document is the formal Resolution and Minutes of the 2023 Annual General Meeting of Shareholders of DHG Pharmaceutical JSC. It contains the agenda, approvals of reports, financial statements, profit distribution, election of the Board, and minutes of the meeting. This is not a simple vote declaration or proxy statement, but rather the core materials (resolutions and minutes) produced at the AGM. Therefore, it falls under AGM Information (AGM-R).
2024-04-23 Vietnamese

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