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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 181 across all filing types
Latest filing 2023-04-07 Report Publication Anno…
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: Thông báo đường dẫn tài liệu họp ĐHĐCĐ thường niên năm 2023
Report Publication Announcement Classification · 91% confidence The document is a formal notice from Hapaco to the State Securities Commission and Ho Chi Minh City Stock Exchange, announcing the publication of draft materials for the 2023 Annual General Meeting on the company’s website. It does not contain substantive financial data or the actual AGM materials themselves, but rather a link and notification of publication. This fits the definition of a Report Publication Announcement (RPA).
2023-04-07 Vietnamese
HAP: Thông báo họp và link tài liệu họp ĐHĐCĐ thường niên năm 2023
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal disclosure to the State Securities Commission and HoSE/HNX regarding the company’s Annual General Meeting: it includes the official notice (“Giấy mời họp ĐHCĐ thường niên 2023”), agenda, proxy forms, nomination and application forms, and related materials sent to shareholders in advance of the AGM. This is not the AGM presentation itself nor a results announcement, but the solicitation and information statement for the shareholder meeting. Therefore it matches the Proxy Solicitation & Information Statement category (Code: PSI).
2023-04-03 Vietnamese
HAP: Thông báo ngày ĐKCC thực hiện quyền tham dự ĐHĐCĐ thường niên năm 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is a formal notice from the Ho Chi Minh Stock Exchange setting out the record date (‘ngày đăng ký cuối cùng’) and ex‐rights date (‘ngày giao dịch không hưởng quyền’) for shareholders to qualify to attend the 2023 Annual General Meeting. It is not the AGM materials themselves but an announcement of voting rights/entitlements. Therefore it falls under “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2023-03-15 Vietnamese
HAP: Thông báo ngày ĐKCC chốt danh sách cổ đông tham dự ĐHĐCĐ thường niên năm 2023
Regulatory Filings Classification · 80% confidence The document is an official disclosure (“Công bố thông tin bất thường”) to the State Securities Commission and HOSE regarding the record date for attendance at the 2023 Annual General Meeting. It contains no financial statements, voting results, or AGM presentation materials—rather it is a regulatory announcement. There is no proxy solicitation, dividend notice, or director dealing content. It therefore falls under general regulatory filings.
2023-03-15 Vietnamese
HAP: Thông báo và Nghị quyết HĐQT về ngày ĐKCC để thực hiện quyền tham dự ĐHĐCĐ thường niên 2023
Regulatory Filings Classification · 75% confidence The document is a series of Vietnamese regulatory disclosures from Hapaco concerning the record date for shareholder rights to attend the 2023 Annual General Meeting, including board resolutions and notices to the stock exchange and depository. It does not contain financial statements (IR, 10-K) nor dividend or proxy materials, nor is it a voting result announcement. Instead, it is a general corporate event disclosure filed with regulators, best classified under the fallback Regulatory Filings category.
2023-03-09 Vietnamese
HAP: thông báo đơn xin từ nhiệm thành viên độc lập HĐQT
Board/Management Information Classification · 93% confidence The document is an official announcement to the securities regulator and exchange of the resignation of an independent board member (Phí Trọng Phúc) and includes his resignation letter. This constitutes a change in the company's board of directors, matching the Board/Management Information category.
2023-02-28 Vietnamese

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