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Công ty Cổ phần Y Dược phẩm Vimedimex — Investor Relations & Filings

Ticker · VMD ISIN · VN000000VMD9 HSX Manufacturing
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Filings indexed 333 across all filing types
Latest filing 2023-06-30 AGM Information
Country VN Viet Nam
Listing HSX VMD

About Công ty Cổ phần Y Dược phẩm Vimedimex

www.vietpharm.com.vn/www.vimedimex2-hcm…

Vimedimex Medi-Pharma Joint Stock Company, established in 1984, is a pharmaceutical enterprise. Initially a state-owned entity, it was privatized in 2006. The company's core activities encompass the import, export, and manufacturing of medical and pharmaceutical products. It contributes to the domestic healthcare sector by supplying medicines and medical equipment, aligning with efforts to promote local production over imported alternatives.

Recent filings

Filing Released Lang Actions
VMD: Biên bản họp và Nghị quyết ĐHĐCĐ thường niên năm 2023
AGM Information Classification · 90% confidence The document is an official corporate filing by Công ty Cổ phần Y Dược phẩm Vimedimex disclosing the “Biên bản và Nghị quyết Đại hội đồng cổ đông thường niên năm 2023” (minutes and resolutions of the Annual General Meeting 2023). It contains detailed AGM materials including meeting procedures, participant lists, reports presented, voting results on business reports, profit distribution, and remuneration, as well as the formal resolution text. This aligns with the definition of AGM Information (materials shared during the AGM) rather than a full annual report, earnings release, or mere vote results. Therefore the correct classification is AGM Information (AGM-R).
2023-06-30 Vietnamese
VMD: Link công bố tài liệu họp ĐHĐCĐ thường niên năm 2023
Report Publication Announcement Classification · 95% confidence The document is a short announcement stating that the annual general meeting materials for 2023 have been posted on the company website, providing a download link rather than containing the materials themselves. Under the “menu vs. meal” rule, this is an announcement of report availability, so it fits the Report Publication Announcement (RPA) category.
2023-06-30 Vietnamese
VMD: Quy chế kiểm toán nội bộ
Governance Information Classification · 85% confidence The document is an announcement by Vimedimex of its internal audit regulation (“Quy chế Kiểm toán nội bộ”) attached in full. It is the company’s governance policy manual for internal auditing, not a financial report or earnings release. Therefore it falls under Governance Information (CGR).
2023-06-30 Vietnamese
VMD: Nhắc nhở chậm CBTT thay đổi giấy chứng nhận đăng ký doanh nghiệp lần thứ 36
Regulatory Filings Classification · 72% confidence The document is a Vietnamese notice from the Ho Chi Minh Stock Exchange reminding a listed company that it failed to timely disclose a change in its business registration certificate. It is a regulatory reminder/notice of non-compliance rather than the actual change filing or a financial report. It doesn’t fit into any specific category like board changes or earnings releases, so it falls into the general regulatory announcements category (RNS).
2023-06-22 Vietnamese
VMD: Giấy chứng nhận đăng ký doanh nghiệp thay đổi lần thứ 36
Regulatory Filings Classification · 72% confidence The document is an official notice to the securities regulator and stock exchange announcing a change in the company's business registration certificate (updating ID details of the legal representative). It is a regulatory announcement rather than a full annual report, management change, financial statement, or other specialized filing. This falls under general regulatory filings (RNS).
2023-06-12 Vietnamese
VMD: Thông báo đường dẫn tài liệu họp ĐHĐCĐ thường niên năm 2023
Report Publication Announcement Classification · 90% confidence The document is a brief announcement (“Công bố thông tin bất thường”) informing regulators and investors that the annual general meeting (AGM) materials for 2023 have been uploaded to the company website with a link. It does not contain the AGM materials themselves, only a notice of publication. Under the “Menu vs Meal” rule, this is classified as a Report Publication Announcement (RPA), not the AGM materials.
2023-06-05 Vietnamese

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