Quang Ninh Pine JSC
Sector: Manufacturing
Industry: Wood Products

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Listing Information

Listing date  02/08/2017
First trading day price 25,000
First listed volume 3,600,000
Listed shares 3,600,000
Shares outstanding 3,600,000

Capital Increase History

Time Capital
(Million Dong)
Data is updating
• 14/05/2013 36,000
• 08/06/2011 24,000
• 04/07/2008 10,000
• 01/01/2004 7,000

Ownership Structure

Shareholder Share % Holding (%)
Data is updating
• Others 2,074,519 57.63
• Internal shareholders 1,525,461 42.37

Subsidiaries and Associates

Company name Chartered capital
(Million Dong)
% Holding
Data is updating
• Quang Phu Pine JSC 15,000 36.00

Board of Management 

Full name Positions Time
Data is updating
• Mr. Dương Văn Thơm Chairman of BOD 1990
• Mr. Trần Việt Hùng Deputy CEO/Member of the Audit Committee/Member of BOD 1992
• Ms. Đặng Thu Hương Chairman of the Audit Committee/Member of BOD n/a
• Mr. Dương Trọng Hiếu CEO/Member of BOD n/a
• Mr. Phan Tiến Member of BOD n/a
• Ms. Nguyễn Thị Châm Chief Accountant n/a
• Mr. Trần Văn Sơn Chief of Supervisory Board 1984
• Mr. Nguyễn Mạnh Khiêm Member of Supervisory Board n/a
• Mr. Tạ Ngọc Vượng Member of Supervisory Board 1991

Legal Representative

• Full name Mr. Duong Van Thom
• Positions Chairman of BOD - CEO
• ID card 100519304
• Address Group 29C - Quang Trung Ward - Uong Bi City - Quang Ninh

PIC of Information Disclosure

• Full name Mr. Duong Van Thom
• Positions Chairman of BOD - CEO
• Phone (84.203) 385 4274

Labor Structure

Data is updating
Đồ thị cơ cấu lao động

BASIC INFORMATION

Company type Công ty cổ phần
Establishment license 4647 (12/17/2003)
Business license 5700478344 (01/08/2004)
Tax code 5700478344
Main business scope  

- Exploiting, purchasing and processing pine resin.

- Other under business license.

Milestones  

- 1979: Quang Ninh Pine Enterprise under Quang Ninh Provincial People's Committee was established;

- 02 May 2001: Renamed as Quang Ninh Pine Company under the Decision No.1158/QD-UB issued by Quang Ninh Provincial People's Committee;

- 17 December 2003: Quang Ninh Provincial People's Committee issued the Decision No.4647/QD-UB on approving the plan of equitizing and transforming Quang Ninh Pine Company into Quang Ninh Pine Joint Stock Company;

- 08 January 2004: Put into operation under the model of a joint stock company with a charter capital of VND7 billion;

- 04 July 2008: Charter capital was raised up to VND10 billion;

- 08 June 2011: Charter capital was raised up to VND24 billion;

- 09 March 2013: Became a public company;

- 14 May 2013: Charter capital was raised up to VND36 billion;

- 08 February 2017: Traded on UPCOM market;

 
Headquarter
• Address: Bi Trung 1, Phuong Dong Ward Uong Bi Quang Ninh
• Telephone: (84.203) 385 4274
• Fax: (84.203) 385 4263
• Email: info@quangninhpine.com
• Website: http://quangninhpine.vn
Representative offices
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