Skip to main content
Công ty Cổ phần Tập đoàn HAPACO logo

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

Ticker · HAP ISIN · VN000000HAP7 HSX Manufacturing
Open in API
Filings indexed 181 across all filing types
Latest filing 2024-03-05 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 2024
Regulatory Filings Classification · 92% confidence The document is an official announcement by Hapaco to the State Securities Commission and the Ho Chi Minh Stock Exchange disclosing the record date (ngày đăng ký cuối cùng) for shareholders to attend the 2024 Annual General Meeting. It contains no financial statements, proxy materials, or voting results, but is a regulatory disclosure of shareholder meeting logistics required by listing rules. This fits the “Regulatory Filings (RNS)” category.
2024-03-05 Vietnamese
HAP: Thông báo và Nghị quyết HĐQT về ngày ĐKCC để thực hiện quyền tham dự ĐHĐCĐ thường niên 2024
Regulatory Filings Classification · 85% confidence The document is a formal disclosure to the Securities Commission, HOSE and VSD announcing the record date for shareholders to attend the 2024 Annual General Meeting, including a Board resolution and accompanying notice. It does not contain substantive financial data, proxy materials, or AGM presentations—it is a regulatory compliance announcement. Therefore, it falls under the fallback category of Regulatory Filings (RNS).
2024-02-28 Vietnamese
HAP: Báo cáo tình hình quản trị công ty năm 2023
Governance Information Classification · 95% confidence The document is a detailed “Báo cáo tình hình quản trị công ty” (Corporate Governance Report) for the year 2023. It includes extensive governance content: AGM resolutions, board and committee structures and activities, internal audit oversight, related‐party listings, training on governance, etc. This aligns with the “Governance Information” category (Code: CGR), rather than merely an announcement or a different report type.
2024-01-30 Vietnamese
HAP: Báo cáo tình hình quản trị Công ty 06 tháng đầu năm 2023
Governance Information Classification · 87% confidence The document is a detailed “Báo cáo tình hình quản trị Công ty” for the first six months of 2023, containing comprehensive information on the AGM resolutions, board and committee composition, meeting attendance, internal governance practices, related-party lists, and corporate governance activities. This matches the Governance Information category, not merely an announcement or proxy materials.
2023-07-31 Vietnamese
HAP: Thông báo ngày ĐKCC trả cổ tức năm 2022 bằng tiền cho CĐHH
Notice of Dividend Amount Classification · 90% confidence The document is a stock exchange announcement specifying the record date, payment date, and dividend amount per share for HAPACO shareholders. It clearly outlines the dividend rate (5%), key dates (ex-rights date and record date), and payment procedures. This matches the definition of a Notice of Dividend Amount (Code: DIV).
2023-07-25 Vietnamese
HAP: CBTT Nghị quyết HĐQT về ngày ĐKCC thực hiện quyền nhận cổ tức 2022 bằng tiền mặt
Notice of Dividend Amount Classification · 95% confidence The document is a corporate disclosure by HAPACO announcing the record date (28/07/2023) and payment date (23/08/2023) for the 2022 cash dividend following a Board resolution. It includes the dividend rate (5% per share) and procedural details for shareholders and the Vietnam Securities Depository. This constitutes a Notice of Dividend Amount.
2023-07-12 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.