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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 2022-12-05 Governance 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: Đường dẫn Quy chế HĐQT, Quy chế Ban kiểm soát, Quy chế nội bộ về quản trị công ty
Governance Information Classification · 85% confidence The document is an official announcement to the securities regulator and stock exchange by Công ty Cổ phần Y Dược phẩm Vimedimex disclosing its corporate governance charters: Board of Directors regulations, Supervisory Board regulations, and internal corporate governance rules. It attaches these governance documents. This clearly fits the definition of a Governance Information filing (CGR).
2022-12-05 Vietnamese
VMD: Quy chế hoạt động của Ban kiểm soát
Governance Information Classification · 95% confidence The document is the internal "Quy chế hoạt động của Ban Kiểm Soát" (Operating Regulations of the Supervisory Board) of the company, detailing governance rules, board structure, duties, procedures, and member requirements. It is not an announcement or summary but a substantive governance policy. This matches the Governance Information category (CGR).
2022-12-05 Vietnamese
VMD: Quy chế nội bộ về quản trị công ty
Governance Information Classification · 92% confidence The document is the company’s internal regulation on corporate governance (Quy chế nội bộ về quản trị công ty), detailing roles, procedures, and internal rules for the shareholders’ meeting, board, and management. This aligns with the definition of Governance Information (CGR).
2022-12-05 Vietnamese
VMD: Thông báo ngày ĐKCC trả cổ tức năm 2021 bằng tiền
Notice of Dividend Amount Classification · 95% confidence The document is an official notice from the Ho Chi Minh Stock Exchange detailing the ex-dividend date, record date, dividend rate (10% cash), payment date, and payment procedures. This is a Notice of Dividend Amount rather than a full report or filing, matching the description for Code DIV.
2022-11-11 Vietnamese
VMD: Nghị quyết HĐQT về việc thông qua thời gian và địa điểm tổ chức họp ĐHĐCĐ bất thường năm 2022
Regulatory Filings Classification · 80% confidence The document is a board resolution (“Nghị quyết”) by the company’s Board of Directors setting the date and venue for an Extraordinary General Meeting of shareholders. It is not a financial report, earnings release, proxy statement, management change announcement, or other specialized filing. It does not contain financial statements or request votes directly, but rather is an internal corporate governance resolution scheduling the meeting. It does not fit any of the specific categories (e.g., IR, 10-K, PSI) and thus falls into the fallback category of general regulatory/compliance filings (RNS).
2022-11-11 Vietnamese
VMD: Link công bố tài liệu họp ĐHĐCĐ bất thường năm 2022
Report Publication Announcement Classification · 82% confidence The document is a brief notice to the securities regulator and exchange that the company’s extraordinary general meeting materials have been published on its website (includes a link) and no financial data is included. It does not contain the actual report or proxy materials, only an announcement of their publication. Under the ‘Menu vs Meal’ rule, this is an announcement of publication, fitting the ‘Report Publication Announcement’ category.
2022-11-11 Vietnamese

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