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

Ticker · HAP ISIN · VN000000HAP7 HSX Manufacturing
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Filings indexed 181 across all filing types
Latest filing 2025-02-10 Regulatory Filings
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: CBTT ngày ĐKCC để thực hiện quyền tham dự ĐHCĐ thường niên năm 2025
Regulatory Filings Classification · 82% confidence The document is a formal information disclosure to the State Securities Commission and HOSE regarding the Board resolution to convene the 2025 Annual General Meeting and the record date for shareholder participation. It is not the full AGM materials themselves nor actual financial statements, but rather a regulatory announcement of corporate actions. It does not present results of the vote, dividend details, or detailed proxy solicitation documents. This falls under the general regulatory announcement/filling category.
2025-02-10 Vietnamese
HAP: Báo cáo tình hình quản trị công ty năm 2024
Governance Information Classification · 94% confidence The document contains the full “Báo cáo tình hình quản trị Công ty” (corporate governance report) for the year 2024, detailing board activities, internal control, governance structure, committees, related‐party transactions, etc. It is not merely an announcement of publication but the substantive governance report itself. This fits the Governance Information category.
2025-01-24 Vietnamese
HAP: Báo cáo kết quả giao dịch cổ phiếu của người nội bộ Vũ Dương Hiền
Director's Dealing Classification · 95% confidence The document is a formal report of an insider’s personal share transactions (quantities before/after, type of transaction, date, etc.) submitted to the securities regulator and stock exchange. This matches the definition for Director’s Dealing (insider trades). Therefore, the correct classification is DIRS.
2025-01-09 Vietnamese
HAP: Thông báo giao dịch cổ phiếu của Người nội bộ Vũ Dương Hiền
Director's Dealing Classification · 85% confidence The document is a notification of personal share transactions by insiders (Chairman, Board members, related persons) registering to purchase shares, addressed to the securities commission and the stock exchange. This matches the insider dealing disclosure requirements. It is not a company share buyback but is a report of director/insider trades, classifying it as Director’s Dealing.
2025-01-02 Vietnamese
HAP: Nghị quyết HĐQT số 60 ngày 20/08/2024
Capital/Financing Update Classification · 82% confidence The document is a formal public disclosure filed to the State Securities Commission and HOSE containing a Board of Directors resolution (Nghị quyết HĐQT) to contribute additional equity capital into an affiliate (Green International Hospital). It does not announce a change in board or senior management, nor is it a share issuance by HAPACO itself, but it is clearly a corporate financing activity (use of capital and change in capital structure of an affiliate). Therefore the most appropriate category is a Capital/Financing Update (CAP).
2024-08-20 Vietnamese
HAP: Giấy chứng nhận đăng ký doanh nghiệp thay đổi lần thứ 14
Regulatory Filings Classification · 75% confidence The document is a public notice (“Thông báo thay đổi Giấy chứng nhận đăng ký doanh nghiệp”) submitted to the State Securities Commission and the Ho Chi Minh Stock Exchange regarding amendments to the company’s business registration certificate (address, legal representative details, etc.). It contains no financial statements or management discussion, nor is it an AGM material, earnings release, or capital change notice in the sense of shares issuance. It is a general regulatory/compliance announcement, fitting the fallback category of Regulatory Filings (RNS).
2024-08-14 Vietnamese

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