Xuan Hoa Viet Nam JSC
Sector: Manufacturing
Industry: Wood Products

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Listing Information

Listing date  11/03/2016
First trading day price 10,300
First listed volume 20,100,000
Listed shares 21,096,500
Shares outstanding 21,086,500

Capital Increase History

Time Capital
(Million Dong)
Data is updating
• 20/11/2017 210,965
• 30/10/2015 201,000
• 31/03/2018 210,965

Ownership Structure

Shareholder Share % Holding (%)
Data is updating
• Individuals 11,419,218 54.13
• Institutions 9,677,282 45.87

Subsidiaries and Associates

Company name Chartered capital
(Million Dong)
% Holding
Data is updating
• Toyota Boshoku Hanoi Co., Ltd (Tbhn) 31,455.52 30.00

Board of Management 

Full name Positions Time
Data is updating
• Mr. Nguyễn Việt Anh Chairman of BOD n/a
• Mr. Khúc Văn Quang Deputy CEO/Member of BOD n/a
• Mr. Nguyễn Hoàng Hải Deputy CEO/Member of BOD n/a
• Mr. Nguyễn Anh Tuấn CEO/Member of BOD n/a
• Mr. Nguyễn Tiến Hải Member of BOD n/a
• Mr. Khúc Mạnh Việt Deputy CEO n/a
• Mr. Lê Văn Giang Deputy CEO n/a
• Ms. Nguyễn Thị Hiếu Chief Accountant 2022
• Mr. Trương Hồng Phong Chief of Supervisory Board n/a
• Ms. Phạm Thị Tùng Anh Member of Supervisory Board n/a

Legal Representative

• Full name Mr. Nguyen Viet Anh
• Positions
• ID card 001077022116
• Address

PIC of Information Disclosure

• Full name Ms. Nguyen Thi Hieu
• Positions
• Phone (84) 914 648 686

Labor Structure

Data is updating
Đồ thị cơ cấu lao động

BASIC INFORMATION

Company type Công ty cổ phần
Establishment license 132 (08/23/2004)
Business license 2500161922 (12/10/2004)
Tax code 2500161922
Main business scope  

- Manufacturing and trading internal furniture such as bed, wardrobe, table, chair.

- Manufacturing automobile and motorcycle components and spare parts.

Milestones  

- 19 March 1980: Xuan Hoa Bicycle Factory under Hanoi Department of Industry was established under the Decision No.1031/QD-CN issued by Hanoi City People's Committee;

- March 1981: Xuan Hoa Bicycle Factory was transferred  from Hanoi Department of Industry to Hanoi Bicycle and Motorcycle Factories Union;

- April 1981: Kim Anh Steel Pipe Pulling Factory under Hanoi Department of Industry was merged into Xuan Hoa Bicycle Factory;

- March 1989: Hanoi Minerals Extraction Factory was dissolved and tranferred to Xuan Hoa Bicycle Factory for its management;

- 1996: Contributed capital with 2 Japanese Companies to establish TAKANICHI -VIETNAM Joint Venture Company (Now renamed as TOYOTA BOSHOKU HANOI Co.,LTD);

- Early 1998: Took over Cau Dien Facility on No.27 Dong Lanh street, Cau Dien townlet, Tu Liem, Hanoi when Export Foodstuff Factory was dissolved;

- January 1999: Took over External Provincial Production and Trading Company on No.7 Yen The street, Ba Dinh district, Hanoi;

- August 2004: Transformed into Xuan Hoa One-Member State-Owned Company;

- December 2012: Renamed as Xuan Hoa Furniture One-member Limited Company;

- 26 June 2015: Launched IPO at Hanoi Stock Exchange (HNX) with successfully offered quanity of 5,434,800 shares and an average wining bid of VND10,999 per share;  

- 16 September 2015: The first Shareholders' Meeting was held to transform Xuan Hoa Furniture One-member Limited Company into Xuan Hoa Viet Nam Joint Stock Company;

- 02 November 2015: Put into operation under a joint stock company model with a charter capital of VND201 billion;

- 17 February 2016: Became a public company;

- 03 November 2016: Traded on the UPCOM market; 

- 20 November 2017: Charter capital was raised up to VND210,965,000,000;

 
Headquarter
• Address: Nguyen Van Linh Street, Xuan Hoa Ward Phuc Yen Vinh Phuc
• Telephone: (84.211) 386 3244
• Fax: (84.211) 386 3019
• Email: info@xuanhoa.vn
• Website: https://xuanhoa.vn/
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