Skip to main content
Công ty Cổ phần Dược phẩm OPC logo

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 2023-05-04 Board/Management Inform…
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: Nghị quyết HĐQT về việc bầu Chủ tịch HĐQT
Board/Management Information Classification · 92% confidence The document is a formal Board of Directors resolution (Nghị quyết của Hội đồng quản trị) electing a new Chairman of the Board, citing corporate governance rules and internal regulations. It announces a change in the company’s board composition and management. This matches the ‘Board/Management Information’ category (MANG).
2023-05-04 Vietnamese
OPC: Thông báo nhận đơn từ nhiệm của Chủ tịch HĐQT
Board/Management Information Classification · 88% confidence The document is a formal company notice addressed to the State Securities Commission and the Ho Chi Minh City Stock Exchange announcing the receipt of a board member’s (Chairman’s) resignation and the forthcoming proposal at the annual general meeting. This is clearly a change in the company’s board of directors and falls under Board/Management Information (MANG).
2023-04-28 Vietnamese
OPC: Danh sách ứng cử viên bầu bổ sung Thành viên HĐQT, Thành viên BKS nhiệm kỳ 2021-2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a Vietnamese-language announcement listing candidates nominated for election to the company’s Board of Directors and Supervisory Board, including detailed personal, professional, and shareholding information. This is clearly part of materials sent to shareholders to inform them about proposals (the election of board members) and solicit votes, i.e. a proxy statement. It is not a financial report, not a post-meeting voting result, nor merely a regulatory notice. Therefore this is a Proxy Solicitation & Information Statement.
2023-04-27 Vietnamese
OPC: Giải trình biến động KQKD quý 1/2023 so với cùng kỳ năm trước
Regulatory Filings Classification · 85% confidence The document is a standalone regulatory letter (“Giải trình biến động kết quả kinh doanh”) filed to the Ho Chi Minh Stock Exchange explaining fluctuations in Q1/2023 vs Q1/2022 financial results. It is not the full interim report (no balance sheet or cash flow statements), nor an earnings press release for public markets, but a compliance explanation. It does not constitute AGM materials, board changes, dividends, or audit information. Therefore, it best fits the general “Regulatory Filings” category as a miscellaneous compliance announcement.
2023-04-24 Vietnamese
OPC: Bổ sung tài liệu họp ĐHĐCĐ thường niên năm 2023
AGM Information Classification · 95% confidence The document is a Vietnamese “Tờ trình” (board submission) outlining proposed amendments to the company’s charter and business lines, to be presented and approved at the Annual General Meeting of shareholders. It is not a full financial report, earnings release, or regulatory notice, but rather material provided to shareholders during the AGM. This matches the definition of AGM Information (AGM-R).
2023-04-24 Vietnamese
OPC: Thông báo thay đổi thời gian chi trả cổ tức năm 2022 bằng tiền tại thông báo 650/TB-SGDHCM ngày 03/04/2023
Notice of Dividend Amount Classification · 85% confidence The document is a Ho Chi Minh Stock Exchange notice about changing the key dates (record date and execution/payment date) related to a dividend distribution by OPC. It provides details on the ex-date, record date, and revised payment schedule for the interim dividend on 2022 profits. This is clearly a dividend-related announcement rather than a full report or proxy material. Therefore it falls under Notice of Dividend Amount (DIV).
2023-04-21 Vietnamese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.