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

Ticker · OPC ISIN · VN000000OPC9 HSX Manufacturing
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Filings indexed 298 across all filing types
Latest filing 2021-09-17 Proxy Solicitation & In…
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: Thông báo mời họp ĐHĐCĐ bất thường trực tuyến
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal “Thông báo mời họp trực tuyến” (Notice of an Extraordinary General Meeting of Shareholders) providing meeting details, registration, proxy voting instructions, and agenda reference. It is not an annual report or earnings release but is clearly materials sent to shareholders to inform them and solicit their votes. Per definitions, this falls under Proxy Solicitation & Information Statement (PSI).
2021-09-17 Vietnamese
OPC: Thông báo ngày ĐKCC thực hiện quyền tham dự ĐHĐCĐ bất thường năm 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal notice from the Ho Chi Minh Stock Exchange announcing the record date and related details for shareholder voting rights at an extraordinary general meeting. This aligns with “Declaration of Voting Results & Voting Rights Announcements” which covers official announcements of voting rights and record dates for shareholder meetings. Therefore, the correct classification is DVA.
2021-08-20 Vietnamese
OPC: Nghị quyết HĐQT về việc thay đổi ngày đăng ký cuối cùng lập danh sách cổ đông có quyền tham dự ĐHĐCĐ bất thường năm 2021
Regulatory Filings Classification · 75% confidence The document is a board resolution (“Nghị quyết của Hội đồng quản trị”) changing the record date for determining shareholders eligible to attend an extraordinary general meeting. It is an internal governance/regulatory announcement rather than a full financial report, proxy statement, or bulletin of vote results. No better match exists among specialized categories (e.g., MANG deals with board member changes; DVA covers vote results; PSI covers proxy solicitations). Therefore it falls under general regulatory announcements.
2021-08-19 Vietnamese
OPC: Nghị quyết HĐQT về việc tổ chức họp ĐHĐCĐ bất thường năm 2021
Proxy Solicitation & Information Statement Classification · 83% confidence The document is a formal announcement by OPC’s Board of Directors to the Vietnam Securities Commission, the Ho Chi Minh City Stock Exchange, and shareholders regarding the convocation of an extraordinary general meeting of shareholders (EGM) in 2021. It includes the Board resolution number, details of the record date, agenda items (reorganization of the Board and Supervisory Board), meeting date, and instructions for shareholders. This is a solicitation/information statement to shareholders about a vote at a general meeting – consistent with a Proxy Solicitation & Information Statement (PSI).
2021-08-12 Vietnamese
OPC: Nghị quyết HĐQT về việc tái bổ nhiệm Phó Tổng Giám đốc phụ trách Khoa học Công nghệ
Board/Management Information Classification · 89% confidence The document is a public announcement filed with the State Securities Commission and HoSE regarding a Board resolution to reappoint Mr. Hà Đức Cường as Deputy General Director in charge of Science & Technology. It details a management appointment decision by the Board of Directors. This clearly falls under Board/Management Information (announcing changes in senior management).
2021-08-10 Vietnamese
OPC: Báo cáo tình hình quản trị công ty 6 tháng đầu năm 2021
Governance Information Classification · 93% confidence The document is a mid‐year “Báo cáo tình hình quản trị công ty 6 tháng đầu năm 2021” addressed to the State Securities Commission and the Stock Exchange. It contains detailed corporate governance information—composition and activities of the Board of Directors, Supervisory Board, governance resolutions, internal audit oversight, and related policies—without substantive financial statements or earnings figures. This aligns with a Governance Information report (CGR), not an interim financial report or a proxy/AGM notice.
2021-07-28 Vietnamese

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