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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 2021-04-26 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: Quy chế hoạt động của HĐQT
Governance Information Classification · 90% confidence The document is the internal ‘Quy chế hoạt động của Hội đồng quản trị’ (Rules of Operation of the Board of Directors) for Công ty Cổ phần Dược phẩm Bến Tre. It sets out the company’s governance structure, board powers, member qualifications and procedures. This is a corporate governance charter rather than a financial report, meeting materials, or announcement. Thus it best fits the Governance Information category.
2021-04-26 Vietnamese
DBT: Quy chế nội bộ về quản trị công ty
Governance Information Classification · 90% confidence The document is an internal corporate governance charter (“Quy chế nội bộ về quản trị”) issued by the Board of Directors of Công ty Cổ phần Dược phẩm Bến Tre. It sets out the roles, responsibilities, procedures, and internal rules for the General Meeting of Shareholders, Board of Directors, audit committee, CEO, and other governance-related matters. It does not present financial results or announcements, but rather detailed governance policies. This aligns with the definition of a Governance Information filing (CGR).
2021-04-26 Vietnamese
DBT: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm tài chính 2020
AGM Information Classification · 87% confidence The document is a formal corporate filing from Bepharco announcing and attaching the minutes (biên bản) and resolutions (nghị quyết) of its Annual General Meeting for fiscal year 2020. It includes full AGM content: agenda items, voting results, attendance records, and detailed minutes. This fits the definition of AGM Information (materials shared during the Annual General Meeting), not merely a short notice or regulatory announcement.
2021-04-23 Vietnamese
DBT: Thông báo dự thảo tài liệu họp ĐHĐCĐ thường niên năm tài chính 2020
AGM Information Classification · 95% confidence The document is clearly a set of draft materials for the Annual General Meeting of Shareholders for financial year 2020 of Công ty CP Dược Phẩm Bến Tre, including the agenda, draft resolutions, board reports, and related meeting documents. This aligns with the definition of AGM Information (AGM-R) – materials shared during an AGM.
2021-04-05 Vietnamese
DBT: Thông báo đơn xin từ nhiệm thành viên HĐQT
Board/Management Information Classification · 94% confidence The document is an official disclosure to the securities regulator and stock exchange that the company received a resignation letter from a member of its Board of Directors. It relates to a change in the company's board composition. This matches the definition for Board/Management Information (MANG).
2021-04-05 Vietnamese
DBT: Quyết định của HĐQT về việc bổ nhiệm Phó Tổng Giám đốc Công ty
Board/Management Information Classification · 90% confidence The document is a statutory disclosure to the State Securities Commission and stock exchange notifying the appointment of a new Deputy General Director, including the board resolution and decision. This is an announcement of a senior management change, matching the Board/Management Information category (MANG).
2021-04-05 Vietnamese

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