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Công ty Cổ phần Dược phẩm OPC — Investor Relations & Filings

Ticker · OPC ISIN · VN000000OPC9 HSX Manufacturing
Open in API
Filings indexed 298 across all filing types
Latest filing 2021-10-25 Governance Information
Country VN Viet Nam
Listing HSX OPC

About Công ty Cổ phần Dược phẩm OPC

http://www.opcpharma.com

OPC Pharmaceutical Joint Stock Company, established in 1977, is a prominent pharmaceutical manufacturer focused on herbal medicines. With nearly five decades of experience, OPC specializes in the research, development, and production of pharmaceuticals derived from Vietnamese medicinal herbs, integrating advanced extraction technologies. The company manages GACP-WHO certified raw material cultivation areas and operates GMP-WHO compliant manufacturing facilities, ensuring stringent quality control. OPC's product portfolio includes pharmaceuticals, antiseptics, and disinfectants. The company aims to elevate the quality of Vietnamese herbal products to international standards, supported by a strong commitment to quality assurance and a history of industry recognition.

Recent filings

Filing Released Lang Actions
OPC: Quy chế tổ chức và hoạt động của HĐQT
Governance Information Classification · 90% confidence The document is the internal regulation (“Quy chế tổ chức và hoạt động của Hội đồng quản trị”) of the Board of Directors of OPC Pharma, detailing board structure, roles, rights, and procedures. This aligns with a Governance Information filing, which covers internal rules and board governance practices, matching Code CGR.
2021-10-25 Vietnamese
OPC: Quy chế hoạt động của BKS
Governance Information Classification · 93% confidence The document is the internal “Quy chế tổ chức và hoạt động của Ban Kiểm soát” of OPC Pharmaceutical, specifying the composition, duties, powers, and procedures of the Supervisory Board under Vietnamese law. It is not an earnings release, regulatory announcement of a report, or proxy materials, nor does it contain financial statements. Instead, it sets out internal corporate governance rules and board structure. This corresponds to Governance Information (CGR).
2021-10-25 Vietnamese
OPC: Nghị quyết và Biên bản ĐHĐCĐ bất thường năm 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is the formal “Nghị Quyết” (resolution) of an Extraordinary General Meeting (ĐHĐCĐ Bất Thường) held on October 22, 2021. It opens with the vote tally (191 shareholders, 23.919.200 votes, 89.9978%) and then lists the approved items (charter amendments, governance rules, board and supervisory appointments, etc.). This is not a general report, presentation or financial filing but the official declaration of voting results and enacted resolutions. Therefore, it fits the Declaration of Voting Results & Voting Rights category (DVA).
2021-10-25 Vietnamese
OPC: Quy chế nội bộ về quản trị công ty
Governance Information Classification · 95% confidence The document is a comprehensive internal governance regulation (“Quy chế nội bộ về quản trị”) of OPC Pharmaceutical Joint Stock Company, containing detailed corporate governance rules, roles, procedures for the board, general meeting, and management. It is not an announcement or summary but the full text of the company’s internal governance charter. This matches the Governance Information category (CGR).
2021-10-25 Vietnamese
OPC: Nghị quyết HĐQT về việc bổ nhiệm người thực hiện CBTT
Board/Management Information Classification · 85% confidence The document contains a Board of Directors resolution and formal notice regarding the appointment of a new person responsible for information disclosure (a senior management position). This is clearly an announcement of a management change rather than a financial report or other category. According to the taxonomy, this fits ‘Board/Management Information’ (MANG).
2021-10-25 Vietnamese
OPC: Nghị quyết HĐQT về việc bầu Chủ tịch HĐQT
Board/Management Information Classification · 94% confidence The document is a Board of Directors resolution (Nghị quyết của Hội đồng quản trị) of OPC Pharmaceutical JSC concerning the election of the Chairman of the Board for the 2021–2026 term. It details internal board governance actions (appointment of a board member to a senior board position) and does not contain financial statements or other regulatory attachments. This clearly falls under Board/Management Information.
2021-10-25 Vietnamese

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