|
Listing Information |
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Listing date
|
04/10/2015 |
|
First trading day price
|
9,700 |
|
First listed volume
|
27,000,000 |
|
Listed shares
|
27,000,000 |
|
Shares outstanding
|
27,000,000 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 02/06/2010 (CPH)
|
270,000
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• State-owned shareholders |
13,241,200
|
49.04
|
|
• Domestic individuals |
12,547,842
|
46.47
|
|
• Domestic institutions |
1,210,958
|
4.49
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Song Hong An Duong One Member Co., Ltd
|
30,000
|
100.00
|
|
• Song Hong Mechanical and Construction One-Member Co., Ltd
|
30,000
|
100.00
|
|
• Song Hong Da Nang JSC
|
10,000
|
65.00
|
|
• Song Hong Thang Long JSC
|
5,000
|
55.73
|
|
• Reenco Song Hong Investment JSC
|
50,000
|
55.00
|
|
• SONG HONG INFRASTRUCTURE AND CIVIL CONSTRUCTION JSC
|
25,000
|
55.00
|
|
• Song Hong Urban Construction and Consultant JSC
|
3,000
|
51.00
|
|
• Song Hong Energy Joint Stock Company
|
74,625.72
|
48.91
|
|
• Song Hong 36 JSC
|
20,000
|
48.75
|
|
• Song Hong Construction No.1 JSC
|
25,000
|
43.25
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Trần Huyền Linh |
Chairman of BOD |
n/a
Year of birth : 1976
Education: -
Shares : 0
|
|
• Mr. Lê Xuân Thi |
Vice Chairman of BOD |
n/a
Year of birth : 1967
Education: Master of Business Administration
Shares : 0
|
|
• Mr. Lã Tuấn Hưng |
CEO/Member of BOD |
2010
Year of birth : 1973
Education: Master of Business Administration
Shares : 2,581,000
|
|
• Mr. Phạm Văn Nghĩa |
Member of BOD |
2005
Year of birth : 1962
Education: Construction Engineer
Shares : 20,000
|
|
• Mr. Phan Việt Anh |
Member of BOD |
2008
Year of birth : 1975
Education: Bachelor of Economics
Shares : 10,000
|
|
• Mr. Trần Anh Tài |
Chief Accountant/Deputy CEO/Chief of Supervisory Board |
2007
Year of birth : 1977
Education: -
Shares : 500
|
|
• Mr. Nguyễn Đức Toàn |
Deputy CEO |
2007
Year of birth : 1963
Education: Construction Engineer
Shares : 0
|
|
• Mr. Nguyễn Minh Quân |
Deputy CEO |
2023
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Trần Phi Hoàng |
Deputy CEO |
2023
Year of birth : -
Education: -
Shares : 0
|
|
• Mr. Trịnh Xuân Dương |
Deputy CEO |
2021
Year of birth : -
Education: -
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Phan Viet Anh
|
|
• Positions
|
Ủy Viên HĐQT - Tổng Giám Đốc
|
|
• ID card |
001075007229
|
|
• Address
|
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen Thanh Ha
|
|
• Positions
|
|
|
• Phone
|
0913028423 |
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
2600104283 (11/20/1995) |
|
Business license |
2600104283 (06/02/2010) |
|
Tax code
|
2600104283 |
|
Main business scope |
|
|
- Construction of civil, industrial, transportation, irrigation, post offices, works of urban infrastructure engineering. - Mechanical processing, installing electrical equipment, electronic. - Investing and developing urban areas, industrial zones and economic zones. - Real estate, leasing office and house. - Import/Export of construction materials, equipments, fuel, and other products. - Consultancy of investment and construction. - Others under the business license. |
|
Milestones |
|
|
- August 23, 1958: Formerly known as a State owned enterprise - Viet Tri Architecture Company under Ministry of Architecture was established; - 1973: Renamed as Viet Tri Construction Company under the Ministry of Construction; - 1980: Eenamed as Construction Company No.22 under the Ministry of Construction; - June 14, 1983: Vinh Phu - Hoang Lien Son Construction Corporation was established on the basis of the Construction Company No.22; - September 04,1991: Renamed as Song Hong Construction Corporation under the Ministry of Construction; - August 25, 2006: Put into operation under the model of Parent Company - Subsidiaries and renamed as Song Hong Corporation; - November 09, 2009: Initial Public Offering (IPO) was launched successfully; - June 02, 2010: Transformed into SongHong Joint Stock Corporation with a charter capital of VND270 billion under the business registration certificate No.2600104283 issued by Hanoi Department of Planning and Investment; - 2013: Became a public company; - April 10, 2015: Traded on the UPCOM market. - July 31, 2019: Decreased the charter capital to VND204.78 billion; - August 29, 2019: Increased charter capital to VND270 billion; |
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