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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 2022-06-07 Board/Management Inform…
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: Nghị quyết HĐQT về việc thôi kiêm nhiệm Thư ký HĐQT và bổ nhiệm Thư ký công ty
Board/Management Information Classification · 95% confidence The document is an official notice to the State Securities Commission and Ho Chi Minh Stock Exchange announcing Board of Directors resolutions to relieve and appoint the Company Secretary—a change in senior management. It contains full text of the Board resolutions regarding officer appointments. This fits the Board/Management Information category (MANG).
2022-06-07 Vietnamese
HAP: Thông báo ngày ĐKCC trả cổ tức năm 2021 bằng tiền cho CĐHH
Notice of Dividend Amount Classification · 90% confidence The document is an official exchange announcement specifying the ex-right date, record date, dividend rate (4% of par), and payment details for shareholders. This matches the ‘Notice of Dividend Amount’ category (DIV).
2022-05-27 Vietnamese
HAP: Quyết định của HĐQT về việc lựa chọn đơn vị kiểm toán BCTC năm 2022
Regulatory Filings Classification · 75% confidence The document is a formal corporate disclosure submitted to the State Securities Commission and the Ho Chi Minh City Stock Exchange announcing the Board of Directors’ decision to select the independent audit firm for the 2022 financial statements. It is neither the audit report itself nor an annual or interim financial report, and it does not relate to management appointments or other governance practices beyond selecting an auditor. This type of regulatory announcement to the exchange falls under miscellaneous regulatory filings (RNS).
2022-05-20 Vietnamese
HAP: Nghị quyết HĐQT về việc bổ nhiệm Người phụ trách quản trị Công ty và Thư ký HĐQT
Board/Management Information Classification · 92% confidence The document is a corporate announcement to the State Securities Commission and HOSE disclosing Board of Directors’ resolutions to appoint the person responsible for corporate governance and the Board secretary. It contains no financial statements but details management changes via Board resolutions. This clearly falls under Board/Management Information (MANG).
2022-05-18 Vietnamese
HAP: Thông báo và Nghị quyết HĐQT về ngày đăng ký cuối cùng để thực hiện quyền nhận cổ tức năm 2021 bằng tiền mặt
Notice of Dividend Amount Classification · 85% confidence The document is a formal disclosure to the State Securities Commission and stock exchange announcing the record date and payment details for the 2021 cash dividend (rate, record date, payment date). It includes the dividend percentage per share and logistical information for shareholders to receive payment. This matches the definition of a Notice of Dividend Amount (DIV).
2022-05-17 Vietnamese
HAP: Thông báo giấy ủy quyền thực hiện công bố thông tin
Regulatory Filings Classification · 80% confidence The document is a formal disclosure filing by Hapaco on the State Securities Commission’s electronic information portal, announcing a change in the company’s authorized information disclosure officer and attaching the related authorization letter and personal details (curriculum vitae). It does not contain financial results, investor presentation material, management discussion of operations, nor a formal board or senior management appointment of a director/executive role per se. Rather it is a regulatory compliance announcement under Vietnamese securities rules. It therefore falls under the general Regulatory Filings category (RNS) as a compliance/announcement filing.
2022-05-17 Vietnamese

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