Listing Information |
Listing date
|
12/20/2016 |
First trading day price
|
28,000 |
First listed volume
|
5,000,000 |
Listed shares
|
5,000,000 |
Shares outstanding
|
5,000,000 |
Capital Increase History
|
Time |
Capital (Million Dong) |
Data is updating
|
• 12/09/2009
|
50,000
|
• 20/07/2007
|
30,000
|
• 27/08/2005
|
11,000
|
• 09/12/1994
|
5,500
|
|
Ownership Structure
|
Shareholder |
Share |
% Holding (%) |
Data is updating
|
• Foreign shareholders |
4,866,500
|
97.33
|
• Domestic individuals |
133,500
|
2.67
|
Subsidiaries and Associates
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
Data is updating
|
|
|
Board of Management
|
Full name |
Positions
|
Time |
Data is updating
|
• Mr. Nguyễn Đình Vinh |
Chairman of BOD |
2014
Year of birth : 1963
Education: Electronics Engineer
Shares : 35,606
|
• Mr. Nguyễn Quốc Cường |
Director/Vice Chairman of BOD |
2005
Year of birth : 1962
Education: Mechanical Engineer,Master of Business Administration
Shares : 70,560
|
• Mr. Nguyễn Duy Hải |
Deputy Director/Member of BOD |
2007
Year of birth : 1970
Education:
Shares : 37,366
|
• Ms. Nguyễn Minh Trang |
Member of BOD |
n/a
Year of birth : 1970
Education: Bachelor of Accounting,Master of Economics
Shares : 2,814,232
|
• Mr. Hoàng Văn Phúc |
Member of BOD |
2001
Year of birth : 1962
Education: Bachelor of Economics,
Shares : 121,906
|
• Ms. Phạm Thị Thu Hằng |
Chief Accountant |
2002
Year of birth : 1980
Education: Bachelor of Economics
Shares : 100
|
• Ms. Cao Mai Khanh |
Chief of Supervisory Board |
n/a
Year of birth : 1981
Education: Bachelor of Accounting
Shares : 2,814,232
|
• Ms. Hoàng Thu Hương |
Member of Supervisory Board |
n/a
Year of birth : 1963
Education:
Shares : 121,946
|
• Ms. Đỗ Thị Lan Anh |
Member of Supervisory Board |
2010
Year of birth : 1969
Education: Bachelor of Accounting
Shares : 48,726
|
Legal Representative |
• Full name
|
Mr. Nguyen Quoc Cuong
|
• Positions
|
Giám đốc
|
• ID card |
011567250
|
• Address
|
|
PIC of Information Disclosure |
• Full name
|
Mr. Nguyen Quoc Cuong
|
• Positions
|
Giám đốc
|
• Phone
|
(84) 903 238 133 - (84.24) 3875 3213 |
Labor Structure (12/31/2023)
|
Data is updating
|
|
|
BASIC INFORMATION
|
Company type |
Công ty cổ phần |
Establishment license |
1559/GP-UB (02/09/1994) |
Business license |
0100738312 (12/12/1994) |
Tax code
|
0100738312 |
Main business scope |
|
- Producing and trading plastic products. - Producing packages, heat-resistant styrofoam. - Producing electronic and airline-catering parts and components. |
Milestones |
|
- December 09, 1994: Hanel Plastics Joint Stock Company was established with an initial charter capital of VND5.5 billion; - 2005: Charter capital was increased to VND11 billion; - 2007: Charter capital was increased to VND30 billion; - 2008: Became a public company; - 2010: Charter capital was increased to VND50 billion; - December 20, 2016: Traded on UPCOM market; |
|
|
Headquarter |
• Address:
|
B15, Industrial Road No.6, Sai Dong B Industrial Park, Sai Dong Ward, Long Bien Ha Noi
|
• Telephone: |
(84.24) 3875 3213 |
• Fax: |
(84.24) 3875 2436
|
• Email: |
info@hanelplastics.com.vn |
• Website: |
https://hanelplastics.com.vn
|
Representative offices |
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Logo |
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