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Listing Information |
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Listing date
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03/21/2013 |
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First trading day price
|
12,000 |
|
First listed volume
|
9,492,200 |
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Listed shares
|
9,492,200 |
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Shares outstanding
|
9,492,200 |
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Capital Increase History
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|
Time |
Capital
(Million Dong) |
|
Data is updating
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• 08/2012
|
94,922
|
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• 06/2012
|
33,800
|
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• 2010
|
16,900
|
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• 2008
|
8,450
|
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• 13/01/2004
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6,500
|
|
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Ownership Structure
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Shareholder |
Share |
% Holding (%) |
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Data is updating
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• Major shareholders |
4,852,184
|
51.12
|
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• Others |
4,640,016
|
48.88
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Subsidiaries and Associates
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Company name
|
Chartered capital
(Million Dong) |
% Holding |
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Data is updating
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• Phong Lan Electromechanical JSC
|
80,000
|
90.00
|
|
|
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Board of Management
|
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Full name |
Positions
|
Time |
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Data is updating
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• Mr. Hoàng Thanh Hải |
Chairman of BOD |
1989
Year of birth : 1964
Education: Bachelor of Economics
Shares : 2,614,181
|
|
• Ms. Lê Thị Bích Huệ |
Vice Chairman of BOD |
n/a
Year of birth : 1967
Education:
Shares : 352,625
|
|
• Mr. Nguyễn Minh Chung |
Deputy CEO/Member of BOD |
n/a
Year of birth : 1986
Education: Electrical Engineer
Shares : 100,009
|
|
• Ms. Trịnh Thị Lan Phương |
Chief Accountant/Member of BOD |
1996
Year of birth : 1971
Education: Bachelor of Economics
Shares : 120,277
|
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• Mr. Mai Văn Minh |
CEO/Member of BOD |
1998
Year of birth : 1972
Education: Bachelor of Economics
Shares : 201,394
|
|
• Mr. Trần Tuấn Linh |
Chief of Supervisory Board |
n/a
Year of birth : -
Education: -
Shares : 132,685
|
|
• Ms. Bùi Thị Huệ |
Member of Supervisory Board |
n/a
Year of birth : 1981
Education:
Shares : 500
|
|
• Mr. Vũ Duy Anh |
Member of Supervisory Board |
2006
Year of birth : 1984
Education: Engineer
Shares : 4,000
|
|
Legal Representative |
|
• Full name
|
Mr. Mai Van Minh
|
|
• Positions
|
CEO
|
|
• ID card |
030837820
|
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• Address
|
|
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PIC of Information Disclosure |
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• Full name
|
Mr. Tran Tuan Linh
|
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• Positions
|
Chief Accountant
|
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• Phone
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(84.313) 786 488 |
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Labor Structure
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Data is updating
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BASIC INFORMATION
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Company type |
Công ty cổ phần |
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Establishment license |
3430/QĐ-UB (12/26/2003) |
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Business license |
0200580118 (01/13/2004) |
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Tax code
|
0200580118 |
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Main business scope |
|
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- Maintain the relationship with big domestic and international clients, foster the bilateral trading with Hanoi Thong Nhat Electric Appliance Company, Hanoi Chinghai Taiwan Company. - Negotiate with Mitsubishi to become exclusive distributor and co-manufacturer of Mitsubishi's electric fans in Vietnam. - Enhance exporting electric fans and fan covers to Myanmar, Laos and Bangladesh. - With regards to high-end market segment, the Company imports and distributes Japanese fans with the brand Mitsubishi Electric (made in Thailand) as the exclusive agent in the Northern Region. |
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Milestones |
|
|
- 1961: Hai Phong Electrification Factory was established by merging 3 small partnership companies - 1992: Established Hai Phong Electrical Mechanical Factory, a State-owned enterprise - 2004: Converted into Hai Phong Electrical Mechanical Joint Stock Company with the charter capital of VND6.5 billion - 2008: Raised the charter capital to VND8.4 billion by issuing shares to existing shareholders - 2010: Raised the charter capital to VND16.9 billion by paying stock dividend - 2012: Raised the charter capital to VND33.8 billion by paying stock dividend (June) - 2012: Raised the charter capital to VND94.9 billion through private placement (August) - 2013: Officially listed on Hanoi Stock Exchange (HNX). |
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Headquarter |
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• Address:
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No 734 Nguyen Van Linh, Niem Nghia Ward Le Chan Hai Phong
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• Telephone: |
(84.313) 835 927 |
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• Fax: |
(84.313) 857 393
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• Email: |
hapemco@hn.vnn.vn |
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• Website: |
https://hapemco.vn
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Representative offices |
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Logo |
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