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Công ty Cổ phần Dược phẩm Bến Tre — Investor Relations & Filings

Ticker · DBT ISIN · VN000000DBT6 HSX Manufacturing
Open in API
Filings indexed 425 across all filing types
Latest filing 2024-05-02 Governance Information
Country VN Viet Nam
Listing HSX DBT

About Công ty Cổ phần Dược phẩm Bến Tre

www.bepharco.com

Bepharco (Công ty Cổ phần Dược phẩm Bến Tre) is a pharmaceutical company established in 1963, with over 60 years of experience in the production and distribution of pharmaceutical products. The company specializes in a diverse range of offerings, including prescription drugs, health protection foods, and medical equipment. Key product areas include cardiovascular, digestive, and anti-allergy medications, as well as traditional medicine. Bepharco maintains an extensive distribution network across numerous provinces and cities, and exports its products globally. It is recognized for its commitment to quality and its strategic collaborations in pharmaceutical education and research.

Recent filings

Filing Released Lang Actions
DBT: Quyết định của HĐQT về việc ban hành Điều lệ (kèm Điều lệ)
Governance Information Classification · 92% confidence The document is the company’s amended and restated "Điều lệ" (charter) of Bepharco Pharmaceutical JSC, detailing its internal rules, governance structure, shareholder rights, board composition, and management powers. This is a governance document (the company bylaws), not an annual report, earnings release, management discussion, or proxy solicitation. Therefore, it falls under Governance Information (CGR).
2024-05-02 Vietnamese
DBT: Nghị quyết, Biên bản họp ĐHĐCĐ thường niên năm tài chính 2023 và tài liệu kèm theo
AGM Information Classification · 94% confidence The document is the full minutes and materials (Biên bản, Nghị quyết, tài liệu) of the company’s Annual General Meeting for fiscal 2023, containing agenda, attendee lists, reports presented, discussions, and voting results. This fits the “AGM Information” category (presentations and materials shared during the AGM).
2024-05-02 Vietnamese
DBT: Đính chính thời gian tổ chức ĐHĐCĐ thường niên 2024
Regulatory Filings Classification · 72% confidence The document is a Vietnamese regulatory disclosure by Bepharco to the State Securities Commission and the Ho Chi Minh Stock Exchange correcting the date and time of its 2023 Annual General Meeting of shareholders. It does not contain AGM meeting materials or minutes, nor does it announce voting results, dividends, financing, legal proceedings, or management changes. It is a generic regulatory announcement. Under the taxonomy, this falls into the fallback category “Regulatory Filings” (RNS).
2024-04-24 Vietnamese
DBT: CBTT Nghị quyết HĐQT thông qua sửa đổi bổ sung Tài liệu họp ĐHĐCĐ thường niên NTC 2023
AGM Information Classification · 92% confidence The document is a corporate notice disclosing the revision and supplementation of materials for the company’s Annual General Meeting (Đại hội đồng Cổ đông) for fiscal year 2023. It includes the Board resolution on updating meeting documents, the agenda, program, working rules, and a list of attached materials for the AGM. This aligns with ‘AGM Information’—materials shared during an annual meeting rather than a proxy statement or simple date announcement.
2024-04-24 Vietnamese
DBT: Công bố Báo cáo thường niên 2023
Annual Report Classification · 92% confidence The document is a full ‘Báo cáo thường niên 2023’ (Annual Report 2023) for Công ty Cổ phần Dược phẩm Bến Tre with a detailed table of contents covering general information, operational review, management and board evaluations, corporate governance, and audited financial statements. It contains substantive financial data, audit opinion, and comprehensive narrative sections typical of an annual report. This matches the definition of an Annual Report (10-K) rather than a brief announcement or supplementary filing. FY 2023
2024-04-19 Vietnamese
DBT: Quyết định của HĐQT về việc ban hành sơ đồ tổ chức (kèm sơ đồ tổ chức)
Governance Information Classification · 75% confidence The document is a formal board resolution (“Nghị quyết”) issued by the company’s Board of Directors regarding the adoption of the company’s organizational chart (sơ đồ tổ chức). It is not an earnings release or financial statement, nor a notice of agenda, dividend, or share issuance. Instead, it pertains to the company’s governance structure and internal rules on organizational setup. This aligns with the “Governance Information” category, which covers internal rules, board structure, and governance practices (Code: CGR).
2024-04-17 Vietnamese

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