|
Listing Information |
|
Listing date
|
12/29/2006 |
|
First trading day price
|
35,000 |
|
First listed volume
|
4,969,000 |
|
Listed shares
|
10,373,190 |
|
Shares outstanding
|
45,425,142 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 29/08/2016
|
454,328
|
|
• 22/07/2013
|
445,421
|
|
• 04/09/2012
|
432,449
|
|
• 20/07/2011
|
407,974
|
|
• 25/05/2010
|
384,882
|
|
• 25/05/2009
|
370,080
|
|
• 09/07/2008
|
355,846
|
|
• 06/06/2007
|
335,704
|
|
• 19/12/2006
|
299,736
|
|
• 09/08/2005
|
250,046
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Treasury stocks |
7,694
|
0.02
|
|
• Domestic shareholders |
5,285,080
|
13.78
|
|
• Foreign shareholders |
33,071,805
|
86.2
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Tekknia Co., Ltd
|
14,482.44
|
100.00
|
|
• Taicera Development Co., Ltd
|
72,467.19
|
51.00
|
|
|
|
Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Chen Cheng Jen |
Chairman of BOD |
1995
Year of birth : 1949
Education: Master of Business Administration
Shares : 14,573,751
|
|
• Mr. Long Gen |
Member of BOD/CEO |
2020
Year of birth : 1986
Education: -
Shares : 0
|
|
• Ms. Wang Jui Chuan |
Member of BOD |
2020
Year of birth : 1961
Education: Manufacturing Engineer
Shares : 0
|
|
• Mr. Tang Tai Ying |
Member of BOD |
2020
Year of birth : 1955
Education: Corporate Management
Shares : 10,109,594
|
|
• Mr. Ding Zong Ming |
Member of BOD |
2020
Year of birth : 1978
Education: -
Shares : 0
|
|
• Mr. Chen Jo Yuan |
Member of BOD |
2013
Year of birth : 1979
Education: Engineer
Shares : 7,368,103
|
|
• Mr. Ho Chin Hung |
Chief Accountant |
n/a
Year of birth : 1978
Education:
Shares : 0
|
|
• Ms. Chen Zoey |
Chief of Supervisory Board |
2022
Year of birth : 1998
Education:
Shares : 0
|
|
• Ms. Shi Yan Yang |
Member of Supervisory Board |
2020
Year of birth : 1973
Education: Audit,
Shares : 0
|
|
• Ms. Chen Ding |
Member of Supervisory Board |
2020
Year of birth : 1967
Education:
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Chen Cheng Jen
|
|
• Positions
|
Chairman
|
|
• ID card |
363489267
|
|
• Address
|
Go Dau Industrial Park - Phuoc Thai Commune - Long Thanh Dist. - Dong Nai Province
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Tran Dinh Tam
|
|
• Positions
|
Deputy manager of accounting - finance department
|
|
• Phone
|
|
|
Labor Structure
|
|
Data is updating
|
|
|
|
BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
764-CPH/GP (08/09/2005) |
|
Business license |
65/UBCK-ĐKPH (11/08/2006) |
|
Tax code
|
3600254001 |
|
Main business scope |
|
|
- Production of polished and normal granite tiles, ceramic titles and other porcelain products. - Construction works, transportations, and warehousing. - Others under business license. |
|
Milestones |
|
|
- 1994, Taicera Ceramic & Porcelain Enterprise Corporation was established by 20 Taiwanese shareholders with total investment of $19.5 million in which registered capital was of $8.5 million; - Aug 09, 2005: The company transformed to joint stock operation with the chartered capital of VND250.05 billion; - Nov 11, 2006: Increased charter capital to VND300.05 billion; - Dec 29, 2006: Traded on Ho Chi Minh Stock Exchange (HOSE); - Jun 6, 2007: Increased chartered capital to VND335.7 billion; - Jul 9, 2008: Increased chartered capital to VND335.8 billion; - Jun 13, 2013: Increased chartered capital to VND445 billion; |
|
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|
Headquarter |
|
• Address:
|
Go Dau industrial Park, Phuoc Thai Commune Long Thanh Dong Nai
|
|
• Telephone: |
(84.251) 384 1594 |
|
• Fax: |
(84.251) 384 1592
|
|
• Email: |
info@taicera.com |
|
• Website: |
http://www.taicera.com
|
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Representative offices |
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|
Logo |
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