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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 2023-05-09 AGM 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: Thông báo các tờ trình trình ĐHĐCĐ thường niên năm 2022
AGM Information Classification · 90% confidence The document contains multiple “Tờ Trình” (board proposals) addressed to the Annual General Meeting of Shareholders, covering approval of 2022 results, profit distribution, dividend share issuance, remuneration, audit firm selection, capital changes, ESOP continuation, etc. These are exactly the materials submitted to and used in the AGM. Hence it is AGM Information (AGM-R).
2023-05-09 Vietnamese
DBT: Thông báo chương trình ĐHĐCĐ thường niên năm TC 2022
AGM Information Classification · 90% confidence The document is the detailed program (agenda) and rules of procedure and voting (‘Quy chế làm việc và biểu quyết’) for the Annual General Meeting of shareholders for FY2022 on 09/05/2023. It contains meeting agenda items, governance of the AGM process, and internal regulations for conducting votes. This aligns with 'AGM Information' – materials shared during the Annual General Meeting. Therefore, it should be classified as AGM-R.
2023-05-09 Vietnamese
DBT: Nghị quyết HĐQT thông qua tài liệu ĐHĐCĐ thường niên năm 2022
AGM Information Classification · 91% confidence The document is the official notification and compilation of materials to be presented at the Annual General Meeting for fiscal year 2022, including the Board resolution approving the 24‐item AGM dossier (program, reports, proposals, draft resolutions, etc.). It is clearly pre‐meeting materials for the AGM rather than financial statements themselves or an earnings announcement. This matches the definition of “AGM Information” (AGM-R).
2023-05-09 Vietnamese
DBT: Thông báo điều lệ công ty
Governance Information Classification · 95% confidence The document is the company’s Articles of Association (“Điều lệ công ty”), outlining internal rules, governance structure, board and management roles, shareholder rights, meeting procedures, audit committee functions, etc. This aligns precisely with Governance Information (code CGR). It is not an announcement of publication nor an AGM notice; it is the governance charter itself.
2023-05-09 Vietnamese
DBT: Thông báo đơn xin từ nhiệm của Thành viên HĐQT
Board/Management Information Classification · 92% confidence The document is a formal announcement filed with the State Securities Commission and the Ho Chi Minh Stock Exchange regarding the resignation of a member of the Board of Directors (Hội đồng quản trị). It is not financial data or an earnings report but a management change notice. Therefore, it falls under the Board/Management Information category.
2023-05-04 Vietnamese
DBT: Nghị quyết HĐQT về việc điều chỉnh một số nội dung liên quan đến chương trình ESOP
Share Issue/Capital Change Classification · 86% confidence The document is an official corporate disclosure to the securities regulator and stock exchange containing a Board of Directors’ resolution approving and adjusting an ESOP share issuance program, along with the full ESOP rules. This is not a management change notice, dividend, or full annual/interim report, but a specific announcement of share issuance terms and capital change (ESOP issuance). Therefore it fits the “Share Issue/Capital Change” category (SHA).
2023-05-04 Vietnamese

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