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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 2021-05-05 Director's Dealing
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: Báo cáo kết quả giao dịch cổ phiếu của người có liên quan đến người nội bộ Nguyễn Quốc Cường
Director's Dealing Classification · 92% confidence The document is a formal report addressed to the State Securities Commission and stock exchange detailing personal share transactions by an insider (Nguyễn Quốc Cường) and a related party of a board member, including share counts before and after trading, method, and timing. This exactly matches an insider/director dealing report.
2021-05-05 Vietnamese
VMD: Báo cáo thường niên năm 2020
Annual Report Classification · 94% confidence The document is labeled “BÁO CÁO THƯỜNG NIÊN” (Annual Report) for the 2020 fiscal year, contains substantive narrative on company background, history, governance and year‐end financial figures. It is the full annual report itself, not merely an announcement or summary. Therefore it maps to the Annual Report category. FY 2020
2021-05-04 Vietnamese
VMD: Quyết định của HĐQT về việc bổ nhiệm Phó Chủ tịch HĐQT
Board/Management Information Classification · 92% confidence The document is a formal announcement by the Board of Directors of Vimedimex regarding the appointment of Ms. Tô Thúy Anh as Vice Chairman of the Board. This is a clear change in the company’s board/senior management structure. Under the classification guidelines, such announcements are categorized as Board/Management Information (MANG).
2021-04-23 Vietnamese
VMD: Nghị quyết và Biên bản họp ĐHĐCĐ thường niên năm 2021
AGM Information Classification · 90% confidence The document is a formal public disclosure of the Annual General Meeting of Shareholders (Đại hội đồng cổ đông thường niên) of Vimedimex, containing the meeting notice, agenda, minutes (biên bản), resolutions (nghị quyết), and voting results for each agenda item. It is not an earnings release, financial report, proxy statement, or merely a voting rights announcement by itself, but rather the full AGM documentation (minutes and resolutions). Therefore, it best fits the “AGM Information” category (AGM-R).
2021-04-23 Vietnamese
VMD: Biên bản họp Ban kiểm soát về việc bầu Trưởng BKS
Governance Information Classification · 83% confidence The document is an official corporate disclosure to the SSC and HSX including the minutes (“Biên bản”) of the company’s Supervisory Board meeting, detailing internal governance matters (election of the head of the supervisory board, board composition). It is not an earnings release, financial report or management appointment of the Board of Directors. It is a governance document outlining the structure and decisions of an internal oversight committee, fitting our Governance Information category (CGR).
2021-04-23 Vietnamese
VMD: Quyết định của HĐQT về việc bổ nhiệm Phó TGĐ
Board/Management Information Classification · 95% confidence The document is an official announcement by the company’s Board of Directors (Hội đồng Quản trị) about the appointment of two individuals as Deputy General Directors. It details board decisions and management changes, with no financial statements or proxy materials. This clearly falls under a senior management change notice.
2021-04-23 Vietnamese

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