Hai Phong Pharmaceutical Joint Stock Company
Sector: Manufacturing
Industry: Chemical - Pharmaceutical

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Listing Information
Listing date  01/20/2017
First trading day price 20,000
First listed volume 3,000,000
Listed shares 3,000,000
Shares outstanding 3,000,000

Capital Increase History
Time Capital
(Million Dong)
Data is updating
• 06/07/2011 30,000
• 21/12/2009 20,000
• 08/09/2007 15,000
• 28/08/2006 9,990
• 30/12/2005 (CPH) 6,850

Ownership Structure

Shareholder Share % Holding (%)
Data is updating
• Domestic shareholders holds over 5% 2,081,715 69.39
• Other shareholders in the country 916,866 30.56
• Other foreign shareholders 1,419 0.05

Subsidiaries and Associates

Company name Chartered capital
(Million Dong)		 % Holding
Data is updating

Board of Management 
Full name Positions Time
Data is updating
• Mr. Trần Đức Hạnh Chairman of BOD/Product Director 2010
• Mr. Trần Văn Huyến Vice Chairman of BOD/CEO 1986
• Mr. Trần Anh Tuấn Chief Accountant/Member of BOD 2005
• Mr. Vũ Phú Định Chief of Supervisory Board 1976
• Mr. Nguyễn Xuân Trường Member of Supervisory Board 1999
• Ms. Nguyễn Thị Hường Member of Supervisory Board 2000

Legal Representative
• Full name Mr. Tran Van Huyen
• Positions Chairman of BOD - Director
• ID card 030300382
• Address No. 217 B Lach Tray - Ngo Quyen - Hai Phong

PIC of Information Disclosure
• Full name Mr. Tran Anh Tuan
• Positions Chief Accountant
• Phone (84.225) 374 5636

Labor Structure

Data is updating
Đồ thị cơ cấu lao động

BASIC INFORMATION
Company type Công ty cổ phần
Establishment license 2785/QĐ-UB (12/01/2005)
Business license 0200140269 (12/30/2005)
Tax code 0200140269
Main business scope  

- Manufacturing, trading and distributing pharmaceutical products.
Milestones  

- 03 March 1961: Hai Phong Pharmaceutical State-owned Enterprise was established under the Decision No.196/TC-DC issued by Hai Phong City People's Committee;

- 1963: Kien An Pharmaceutical Enterprise was established;

- 1978: Kien An Pharmaceutical Enterprise was renamed as Hai Phong Pharmaceutical Company;

- 1984: Hai Phong Pharmaceutical Union Enterprise was established from merging Hai Phong Pharmaceutical Company and Pharmaceutical Enterprise;

- 2005: Equitized and operated as a joint stock company with a charter capital of VND6.85 billion;

- 2007: Increased the charter capital to VND9.99 billion;

- 2008: Increased the charter capital to VND15 billion;

- 18 December 2008: Became a public company;

- 2009: Increased the charter capital to VND20 billion;

- 2011: Increased the charter capital to VND30 billion;

- 20 Januaryt 2017: Traded on UPCOM market;
 
Headquarter
• Address: No.71 Dien Bien Phu Street, Minh Khai Ward, Hong Bang Hai Phong
• Telephone: (84.225) 374 5632
• Fax: (84.225) 374 5053
• Email: NULL
• Website: Haipharco.vn
Representative offices
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