Listing Information |
Listing date
|
08/04/2021 |
First trading day price
|
30,200 |
First listed volume
|
250,000,000 |
Listed shares
|
375,000,000 |
Shares outstanding
|
375,000,000 |
Capital Increase History
|
Time |
Capital (Million Dong) |
Data is updating
|
• 08/02/2022
|
3,750,000
|
• 29/10/2018
|
2,500,000
|
• 29/01/2016
|
500,000
|
|
Ownership Structure
|
Shareholder |
Share |
% Holding (%) |
Data is updating
|
• Domestic shareholders |
374,997,100
|
100
|
• Foreign shareholders |
2,900
|
0
|
Subsidiaries and Associates
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
Data is updating
|
• Hung Thinh Phat Housing Investment Co., Ltd
|
4,145,000
|
100.00
|
• XUAN LA CONSTRUCTION INVESTMENT JOINT STOCK COMPANY
|
780,000
|
97.00
|
• Xuan Dinh Construction Investment Joint Stock Company
|
1,000,000
|
94.00
|
• ANH DUONG STAR JOINT STOCK COMPANY
|
1,150,000
|
51.30
|
• THIÊN HAI JOINT STOCK COMPANY
|
100,000
|
21.18
|
• WONDERLAND REAL ESTATE., JSC
|
2,500
|
19.25
|
|
|
Board of Management
|
Full name |
Positions
|
Time |
Data is updating
|
• Mr. Đỗ Anh Tuấn |
Chairman of BOD |
2021
Year of birth : 1975
Education: Bachelor of Information Technology
Shares : 243,750,000
|
• Ms. Nguyễn Thị Hồng Hạnh |
Deputy CEO/Member of BOD |
2021
Year of birth : 1983
Education: Master of Business Administration
Shares : 150,000
|
• Ms. Đỗ Thị Định |
CEO/Member of BOD |
2021
Year of birth : 1983
Education: Bachelor
Shares : 6,733,250
|
• Mr. Nguyễn Việt Hải |
Member of BOD |
Independence
Year of birth : -
Education: -
Shares : 0
|
• Mr. Nguyễn Xuân Anh |
Member of BOD |
2020
Year of birth : 1976
Education: Construction Engineer
Shares : 0
|
• Ms. Nguyễn Thị Thanh Ngọc |
Deputy CEO |
n/a
Year of birth : 1977
Education: Bachelor
Shares : 0
|
• Mr. Phan Ích Long |
Deputy CEO |
n/a
Year of birth : 1985
Education: Construction Engineer
Shares : 0
|
• Ms. Nguyễn Thị Phương Loan |
Chief Accountant |
2020
Year of birth : 1985
Education:
Shares : 30,000
|
• Ms. Nguyễn Thị Thu Thủy |
Chief of Supervisory Board |
2020
Year of birth : 1986
Education: Bachelor of Economics
Shares : 0
|
• Ms. Lê Thị Thu Giang |
Member of Supervisory Board |
n/a
Year of birth : -
Education: Bachelor of Audit,Bachelor of Laws
Shares : 0
|
Legal Representative |
• Full name
|
Ms. Do Thi Dinh
|
• Positions
|
|
• ID card |
038183019926
|
• Address
|
|
PIC of Information Disclosure |
• Full name
|
|
• Positions
|
|
• Phone
|
|
Labor Structure (12/31/2022)
|
Data is updating
|
|
|
BASIC INFORMATION
|
Company type |
Công ty cổ phần |
Establishment license |
|
Business license |
0106784499 (03/09/2015) |
Tax code
|
|
Main business scope |
|
- Housing construction. - Business apartment, office for rent. |
Milestones |
|
- March 9, 2015: Formerly Sunshine Vietnam Construction Joint Stock Company was established with an initial charter capital of VND 100 billion; - January 15, 2016: Changed its name to Sunshine Group Joint Stock Company; - February 5, 2016: Increase charter capital to VND 500 billion; - March 30, 2016: Renamed Joint Stock Company Sunshine Construction Vietnam; - October 29, 2018: Increase charter capital to VND 2,500 billion; - June 17, 2021: Changed its name to Sunshine Homes Development Joint Stock Company; - August 4, 2021: Traded the market name UPCOM; |
|
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Headquarter |
• Address:
|
Level 9, Sunshine Center, 16 Pham Hung, My Dinh 2 ward, Nam Tu Liem, Ha Noi, Vietnam, Vietnam Nam Tu Liem Ha Noi
|
• Telephone: |
(84.24) 7302 5888 |
• Fax: |
|
• Email: |
info@ssh.vn |
• Website: |
https://ssh.vn/
|
Representative offices |
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Logo |
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