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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 2021-02-17 Board/Management Inform…
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: Quyết định của HĐQT về việc bổ nhiệm chức vụ Phó Tổng Giám đốc
Board/Management Information Classification · 95% confidence The document is a corporate disclosure submitted to the securities regulator and stock exchange announcing the Board’s decision to appoint a new Deputy General Director (senior management change). It contains a formal resolution of the Board of Directors and details of the appointment, with no financial statements or proxy materials. This fits the Board/Management Information category.
2021-02-17 Vietnamese
VMD: Quyết định của HĐQT về việc bổ nhiệm Phó TGĐ
Board/Management Information Classification · 93% confidence The document is a corporate announcement of the Board of Directors’ decision to appoint a Deputy General Director (Ông Nguyễn Minh Sơn) and includes the official resolution. This is a change in senior management, fitting the Board/Management Information category.
2021-02-04 Vietnamese
VMD: Giải trình biến động KQKD HN và Cty mẹ quý 4/2020 so với cùng kỳ năm trước
Regulatory Filings Classification · 85% confidence The document is a pair of official letters from Vimedimex to Vietnam’s securities regulators explaining >10% variances in Q4 2020 vs Q4 2019 financial results. It provides narrative explanations and percentage changes but does not contain a full financial report or interim statements. This is a mandatory compliance disclosure (“Giải trình biến động”) rather than an annual/interim report or earnings release. It falls under the catch-all Regulatory Filings category for miscellaneous compliance documents. Accordingly, it should be classified as RNS.
2021-02-02 Vietnamese
VMD: Thông báo công văn của UBCKNN về chấp thuận gia hạn thời gian công bố BCTC năm 2020 cho VMD
Regulatory Filings Classification · 86% confidence The document is a regulatory communication concerning the extension of time for public disclosure of the company’s financial statements. It does not contain any financial statements themselves, nor is it an investor presentation or formal report—rather it is a compliance request and approval under local securities regulations. This fits the fallback category “Regulatory Filings” (RNS).
2021-01-20 Vietnamese
VMD: Báo cáo tình hình quản trị công ty năm 2020
Governance Information Classification · 92% confidence The document is an annual ‘Báo cáo tình hình quản trị công ty năm 2020’ (corporate governance report) attached to a disclosure to the State Securities Commission and Stock Exchange. It details Board of Directors structure, Supervisory Board activities, governance procedures, resolutions, and internal control oversight, matching the definition of Governance Information (CGR). It is not a simple notice of publication nor a proxy, but a full corporate governance report.
2021-01-19 Vietnamese
VMD: Quyết định của HĐQT về việc miễn nhiệm và bổ nhiệm chức danh Chánh văn phòng HĐQT
Board/Management Information Classification · 91% confidence The document is a company disclosure to the securities regulator and stock exchange announcing the Board of Directors’ decisions to remove and appoint the Chief Office of the Board and corporate governance officer. It contains formal Board resolutions for senior management changes. This matches the “Board/Management Information” category for announcements of changes in the company’s board or senior management.
2021-01-13 Vietnamese

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