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Công ty Cổ phần Tập đoàn HAPACO — Investor Relations & Filings

Ticker · HAP ISIN · VN000000HAP7 HSX Manufacturing
Open in API
Filings indexed 17 across all filing types
Latest filing 2026-04-20 Annual Report
Country VN Viet Nam
Listing HSX HAP

About Công ty Cổ phần Tập đoàn HAPACO

www.hapaco.vn

HAPACO Group Joint Stock Company is a diversified enterprise primarily engaged in the production and processing of pulp and various paper products. Recognized as a pioneering entity in this sector, the company also holds significant investments in other areas, notably the healthcare sector through its ownership in Green International Hospital. HAPACO has achieved numerous accolades for its business performance and brand reputation, and maintains ISO 9001:2000 quality certification.

Recent filings

Filing Released Lang Actions
HAP: Báo cáo thường niên năm 2025
Annual Report Classification · 87% confidence The document is a comprehensive Annual Report for the year 2025, containing detailed sections such as general information, business development, corporate governance, environmental and social impact, management and board evaluations, and the financial statements. Although it begins with an information disclosure announcement, the full Annual Report text (table of contents, narrative sections, etc.) is included, indicating it is the report itself rather than merely a publication notice. This corresponds to the Annual Report category. FY 2025
2026-04-20 Vietnamese
HAP: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên 2026
AGM Information Classification · 95% confidence The document contains the official notice, resolutions, and full minutes (“Biên bản”) of the Annual General Meeting of Shareholders for 2026. It is not merely a publication announcement but the substantive AGM materials (resolutions, minutes, attached reports). This aligns directly with AGM Information (AGM-R).
2026-04-17 Vietnamese
HAP: Thông báo thay đổi nhân sự
Board/Management Information Classification · 90% confidence The document is titled “Thông báo thay đổi nhân sự” (Change in Personnel) and is addressed to the State Securities Commission and Hochiminh Stock Exchange. It lists multiple appointments and dismissals of Board of Directors and Supervisory Board members, including effective dates and resolutions of the Annual General Meeting. This is a classic announcement of board/management changes rather than a full annual or interim financial report, presentation, or proxy statement. Therefore it falls into the “Board/Management Information” category.
2026-04-17 Vietnamese
HAP: Nghị quyết HĐQT về việc bầu Chủ tịch và Phó Chủ tịch HĐQT
Board/Management Information Classification · 98% confidence The document is a formal announcement (“Thông báo thay đổi nhân sự”) addressed to the State Securities Commission and Ho Chi Minh Stock Exchange, notifying the appointment of a new Chairman and Vice Chairman of the Board of Directors, including the Board resolution. This is a clear announcement of changes in the company’s board/management.
2026-04-17 Vietnamese
HAP: Biên bản họp BKS về việc bầu Trưởng BKS
Board/Management Information Classification · 92% confidence The document is a formal notification to the securities regulator and stock exchange of a change in personnel, specifically the appointment of a new Head of the Supervisory Board, along with the minutes of that board meeting. It does not contain financial statements, dividend information, or regulatory filings beyond the personnel change. This clearly falls under announcements of board/management changes.
2026-04-17 Vietnamese
HAP: Nhắc nhở chậm CBTT tài liệu họp ĐHĐCĐ thường niên 2026
Regulatory Filings Classification · 70% confidence The document is a formal reminder from the Ho Chi Minh Stock Exchange to a listed company about delayed publication of AGM meeting materials, citing specific securities regulations. It is not the AGM materials themselves or the AGM notice, nor a shareholder resolution or vote result. It is a compliance/regulatory notice, fitting the fall-back category of general regulatory filings (RNS).
2026-04-03 Vietnamese

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