|
Listing Information |
|
Listing date
|
01/25/2019 |
|
First trading day price
|
16,800 |
|
First listed volume
|
5,000,000 |
|
Listed shares
|
11,502,516 |
|
Shares outstanding
|
11,502,516 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 09/01/2024
|
115,025
|
|
• 11/10/2022
|
95,855
|
|
• 27/01/2022
|
79,879
|
|
• 30/09/2020
|
65,750
|
|
• 05/06/2018
|
50,000
|
|
• 21/07/2010
|
20,000
|
|
• 27/10/2005 (CPH)
|
4,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic shareholders |
9,431,796
|
98.4
|
|
• Foreign shareholders |
153,715
|
1.6
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Lê Vĩnh Sơn |
Chairman of BOD |
1998
Year of birth : 1974
Education: Master of Business Administration
Shares : 0
|
|
• Mr. Hoàng Mạnh Tân |
Director/Vice Chairman of BOD |
2016
Year of birth : 1970
Education: Bachelor of Economics - Foreign Trade,Engineering of Ship Machine
Shares : 909,500
|
|
• Ms. Lương Diệu Cầm |
Member of BOD |
n/a
Year of birth : 1978
Education: -
Shares : 0
|
|
• Mr. Nguyễn Đình Quý |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : -
|
|
• Ms. Nông Thị Thanh Vân |
Member of BOD |
2018
Year of birth : 1979
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Đinh Đức Tuấn |
Deputy Director |
n/a
Year of birth : 1977
Education: Construction Engineer
Shares : 14,112
|
|
• Ms. Nguyễn Bá Thị Hợp |
Chief Accountant |
2010
Year of birth : 1982
Education: Bachelor of Economics
Shares : 53,962
|
|
• Ms. Nguyễn Thị Gấm |
Chief of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Lê Thị Thảo |
Member of Supervisory Board |
2023
Year of birth : -
Education: Bachelor of Economics
Shares : 0
|
|
• Mr. Trần Văn Thi |
Member of Supervisory Board |
2023
Year of birth : -
Education: Bachelor
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Tran Ngoc Hung
|
|
• Positions
|
|
|
• ID card |
001080001014
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Hoang Manh Tan
|
|
• Positions
|
|
|
• Phone
|
(84.24) 3265 6568 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
|
|
Business license |
0101809894 (10/27/2005) |
|
Tax code
|
0101809894 |
|
Main business scope |
|
|
- Researching, developing, Manufacturing and trading solar water heaters. - Distributing and trading solar power generators. - Trading heat pumps, materials and spare parts in energy sector. |
|
Milestones |
|
|
- 27 October 2005: Son Ha Development of Renewable Energy Joint Stock Company was established with an initial charter capital of 04 billion by founding shareholders, including Son Ha Mechanical Engineering and Metallurgy Limited Company, Mr. Le Vinh Son and Mr. Le Hoang Ha; - 21 July 2010: Charter capital was increased to VND20 billion; - 05 June 2018: Charter capital was increased to VND50 billion; - 12 October 2018: Became a public company under the Document No.6956/UBCK-GSDCPH issued by the State Securities Commission of Vietnam; - 07 January 2019: Listed on Hanoi Stock Exchange (HNX); - 25 January 2019: Traded on Hanoi Stock Exchange (HNX); - September 25, 2020: Increased charter capital to VND65.74 billion. |
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