Listing Information |
Listing date
|
05/22/2017 |
First trading day price
|
20,000 |
First listed volume
|
1,990,530 |
Listed shares
|
1,990,530 |
Shares outstanding
|
9,046,425 |
Capital Increase History
|
Time |
Capital (Million Dong) |
Data is updating
|
• 19/10/2007
|
90,479
|
|
Ownership Structure
|
Shareholder |
Share |
% Holding (%) |
Data is updating
|
• Treasury stocks |
1,430
|
0.02
|
• Others |
9,046,425
|
99.98
|
Subsidiaries and Associates
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
Data is updating
|
• Chang Yih Ceramic Joint Stock Company
|
90,478.55
|
78.00
|
|
|
Board of Management
|
Full name |
Positions
|
Time |
Data is updating
|
• Mr. Chen Hui Zun |
Chairman of BOD |
2006
Year of birth : 1959
Education: Management Profession
Shares : 7,067,225
|
• Mr. Tsai Ching Feng |
Member of BOD |
2006
Year of birth : 1950
Education:
Shares : 17,000
|
• Mr. Trần Văn Sinh |
Member of BOD |
n/a
Year of birth : 1982
Education: -
Shares : 0
|
• Mr. Lee Mo Ting |
Member of BOD |
2006
Year of birth : 1958
Education: Management Profession,Construction
Shares : 13,000
|
• Mr. Lê Nguyễn Minh Tính |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : 0
|
• Mr. Thân Thanh Hoàng |
Chief Accountant |
n/a
Year of birth : 1977
Education: Bachelor of Economics
Shares : 0
|
• Ms. Trần Thị Giang |
Chief of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Economics
Shares : 0
|
• Ms. Võ Thị Mỹ Liên |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Economics
Shares : 0
|
• Mr. Tseng Sen Hsien |
Member of Supervisory Board |
2012
Year of birth : 1957
Education: Bachelor
Shares : 0
|
Legal Representative |
• Full name
|
Mr Chen Hui Zun
|
• Positions
|
Chairman - CEO
|
• ID card |
|
• Address
|
No. 15 - 64 Lane - Ward 271- Vu Lang St. - Tan Truc City- Taiwan
|
PIC of Information Disclosure |
• Full name
|
Ms. Duong Chau Thuy Mong Thuyen
|
• Positions
|
PIC of Information Disclosure
|
• Phone
|
(84.9) 8258 2350 |
Labor Structure (12/31/2022)
|
Data is updating
|
|
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BASIC INFORMATION
|
Company type |
Công ty cổ phần |
Establishment license |
52/GP-KCN-ĐN (09/01/2000) |
Business license |
52CPH/GP-KCN-ĐN (02/06/2006) |
Tax code
|
3600477135 |
Main business scope |
|
- Manufacturing high-end ceramic tiles and fine-art tiles. - Constructing civil construction. - Other business lines under the business registration certificate. |
Milestones |
|
- September 01, 2000: Chang Yih Ceramic Limited Company is established as 100% foreign-owned company. The investor is CHYIH Investment Limited (Taiwan) with the registered investment of USD15 million and an operation period of 47 years since the issuing date of the investment certificate; - 2006: Transformed into Chang Yih Ceramic Joint Stock Company with the charter capital of VND90,478,550,000 and listed on Hochiminh Stock Exchange (HOSE); - May 11, 2017: Delisted from Ho Chi Minh Stock Exchange (HOSE); - May 22, 2017: Traded on the UPCOM market; |
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Headquarter |
• Address:
|
Road 25B, Nhon Trach 1 Industrial Park Nhon Trach Dong Nai
|
• Telephone: |
(84.251) 356 0770 |
• Fax: |
(84.251) 356 0778
|
• Email: |
changyih@changyih-ceramic.com |
• Website: |
http://www.changyih-ceramic.com
|
Representative offices |
Ho Chi Minh City Branch: Add: 319 – D9 Thuan Viet Trade Center - Ly Thuong Kiet St. – Dist.10 - HCMC Tel:(84-8)38666526–527 Fax:(84-8) 38666525
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