|
Listing Information |
|
Listing date
|
06/28/2019 |
|
First trading day price
|
55,000 |
|
First listed volume
|
10,000,000 |
|
Listed shares
|
71,405,689 |
|
Shares outstanding
|
71,403,929 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 27/03/2024
|
714,057
|
|
• 28/09/2021
|
673,643
|
|
• 11/9/2018
|
549,919
|
|
• 27/4/2018
|
499,929
|
|
• 22/10/2017
|
399,947
|
|
• 02/12/2015
|
299,965
|
|
• 11/02/2011
|
199,982
|
|
• 31/12/2010
|
151,745
|
|
• 2007
|
100,000
|
|
• 2006
|
60,000
|
|
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Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Domestic shareholders |
67,337,064
|
99.96
|
|
• Foreign shareholders |
27,275
|
0.04
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Xuan Mai Concrete Co.,Ltd
|
100,000
|
100.00
|
|
•
|
90,000
|
100.00
|
|
• Xuan Mai Real Estate Investment And Business JSC
|
88,959.79
|
98.89
|
|
• Xuan Mai Electrical Mechanical JSC
|
100,000
|
97.00
|
|
• Xuan Mai Consultant Design JSC
|
23,815.6
|
86.54
|
|
• Xuan Mai – Dao Tu JSC
|
40,000
|
86.39
|
|
• Xuan Mai Construction JSC
|
23,650
|
83.53
|
|
• Xuan Mai Machinery JSC
|
9,000
|
77.78
|
|
• consulting and electrical engineering services JSC
|
-
|
45.00
|
|
• Xuan Mai Thanh Hoa JSC
|
54,790
|
40.00
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Bùi Khắc Sơn |
Chairman of BOD |
2013
Year of birth : 1967
Education: Engineer
Shares : 13,468,750
|
|
• Mr. Nguyễn Đức Cử |
Vice Chairman of BOD |
n/a
Year of birth : 1957
Education: -
Shares : 0
|
|
• Ms. Đinh Thị Thanh Hà |
Member of BOD |
n/a
Year of birth : -
Education: -
Shares : -
|
|
• Ms. Đỗ Thị Huệ |
Member of BOD |
n/a
Year of birth : 1965
Education: -
Shares : 0
|
|
• Mr. Nguyễn Thọ Phùng |
Member of BOD |
2013
Year of birth : 1960
Education: Master of Business Administration
Shares : 1,768,593
|
|
• Mr. Nguyễn Cao Thắng |
CEO |
2016
Year of birth : 1983
Education: Construction Engineer
Shares : 109,800
|
|
• Mr. Dương Anh Tuấn |
Deputy CEO |
2005
Year of birth : 1982
Education: Construction Engineer
Shares : 14,011
|
|
• Mr. Hoàng Văn Phong |
Deputy CEO |
n/a
Year of birth : 1979
Education: Construction Machinery Engineer
Shares : 0
|
|
• Mr. Lê Trung Thắng |
Deputy CEO |
2014
Year of birth : 1977
Education: Master of Business Administration
Shares : 0
|
|
• Mr. Nguyễn Minh Đức |
Deputy CEO |
n/a
Year of birth : 1978
Education: Master of Finance
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Mr. Bui Khac Son
|
|
• Positions
|
Chairman, CEO
|
|
• ID card |
038067023887
|
|
• Address
|
Thuy Xuan Tien Commune - Chuong My - Ha Tay Province
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen Cao Thang
|
|
• Positions
|
Chief Accountant
|
|
• Phone
|
|
|
Labor Structure
|
|
Data is updating
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
1434/QÐ-BXD (10/30/2003) |
|
Business license |
0500443916 (12/04/2003) |
|
Tax code
|
0500443916 |
|
Main business scope |
|
|
- Constructing and assembling civil, industrial and transport works. - Providing design – consultation service in construction. - Manufacturing industrial components and other building materials. - Trading real estate and commercial services. |
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Milestones |
|
|
- November 29, 1993: Xuan Mai large concrete slab Plant was established. - 1996: Renamed as Xuan Mai Concrete and Construction Plant. - 2003: Transformed into Vinaconex Xuan Mai Concrete and Construction Joint Stock Company with the initial charter capital of VND18 billion. - 2005: XMC is the first and only organization received: “State Award of Science and Technology”. - December 14, 2007: Became a public company. - 2007: Increased the charter capital up to VND100 billion and listed on Hanoi Stock Exchange (HNX) (ticker: XMC). - 2010: Increased the charter capital up to VND151.7 billion. - 2013: Restructured and delisted from HNX - 2014: Renamed as Xuan Mai Investment and Construction Corporation (XMC) with a charter capital of VND199.982 billion. - 2015: XMC cooperated with Rieckerman Company (Germany) to take the transfer
the Acotec prefabricated hollow wall panel technology and install production line with Concrete mixing station imported from Frumecar (Spain). - 2017: Increased the charter capital up to VND399.947 billion. - 2018: Increased the charter capital up to VND549.919 billion. - June 28, 2019: Traded on the UPCOM market. - July 10, 2019: Increased charter capital to VND577.411 billion; |
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Headquarter |
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• Address:
|
Floor 4, Xuan Mai Tower, To Hieu Street, Ha Cau Ward Ha Dong Ha Noi
|
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• Telephone: |
(84.24) 7303 8866 |
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• Fax: |
(84.24) 7307 8866
|
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• Email: |
info@xuanmaicorp.vn |
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• Website: |
https://xmc.com.vn/
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Representative offices |
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Logo |
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