Hai Duong Pharmaceutical Medical Material JSC
Sector: Manufacturing
Industry: Chemical - Pharmaceutical

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Listing Information
Listing date  05/05/2017
First trading day price 17,000
First listed volume 6,000,000
Listed shares 20,399,630
Shares outstanding 20,399,630

Capital Increase History
Time Capital
(Million Dong)
Data is updating
• 07/06/2023 203,996
• 10/08/2022 149,998
• 2019 80,000
• 20/10/2016 60,000
• 15/07/2010 30,000
• 04/04/2003 10,260

Ownership Structure

Shareholder Share % Holding (%)
Data is updating
• Founding shareholders 709,078 4.73
• Major shareholders in the country 8,554,555 57.03
• Other shareholders in the country 5,725,678 38.17
• Other foreign shareholders 10,474 0.07

Subsidiaries and Associates

Company name Chartered capital
(Million Dong)		 % Holding
Data is updating

Board of Management 
Full name Positions Time
Data is updating
• Mr. Nguyễn Trung Việt Chairman of BOD 2014
• Ms. Nguyễn Thị Tú Anh CEO/Member of BOD 1995
• Mr. Trần Phúc Dương Member of BOD 2015
• Mr. Chu Văn Long Chief Accountant 1993
• Ms. Phạm Thị Thủy Chief of Supervisory Board 1992
• Ms. Nguyễn Thị Hương Lan Member of Supervisory Board 2010
• Mr. Trần Kim Cương Member of Supervisory Board 1996

Legal Representative
• Full name Mr. Nguyen Trung Viet
• Positions Chairman of BOD
• ID card 001069002861
• Address Kim Chung - Hoai Duc - Ha Noi

PIC of Information Disclosure
• Full name Mr. Chu Van Long
• Positions Chief Accountant
• Phone (84.220) 385 3848 - 384 2383

Labor Structure

Data is updating
Đồ thị cơ cấu lao động

BASIC INFORMATION
Company type Công ty cổ phần
Establishment license 2750/QÐ-UB (02/14/2003)
Business license 0800011018 (04/04/2003)
Tax code 0800011018
Main business scope  

- Producing and trading pharmaceuticals and medical materials.

- Producing and trading medical equipment and tools.
Milestones  

- 1961: Hai Duong Administrative Committee established Pharmaceutical State-Owned Company;

- 1966: Separated into Hai Hung Pharmaceutical State-Owned Company and Hai Hung Pharmaceutical Enterprise;

- 1982: Hai Hung Pharmaceutical State-Owned Company and Hai Hung Pharmaceutical Enterprise was merged into Hai Hung Pharmaceutical Union Enterprise;

- 1998: Renamed as Hai Duong Pharmaceutical Medical Material Company;

- 28 June 2002: Hai Duong Provincial People's Committee issued the Decision No.2750/QD-UB on transforming Hai Duong Pharmaceutical Medical Material Company into Hai Duong Pharmaceutical Medical Material Joint Stock Company;

- 04 April 2003: Put into operation under the model of a joint stock company with a charter capital of VND VND10,26 billion;

- 03 March 2009: Became a public company;

- 2010: Charter capital was raised up to VND30 billion;

- 2016: Charter capital was raised up to VND60 billion;

- 05 May 2017: Traded on UPCOM market;

- June 01, 2020: Increased charter capital to VND99.99 billion.

- October 28, 2019: Increased charter capital to VND80 billion.
 
Headquarter
• Address: 102 Chi Lang Street, Nguyen Trai Ward, Hai Duong Hai Duong
• Telephone: (84.220) 383 0211 - 385 3848
• Fax: (84.220) 385 3848
• Email: info@haiduongduoc.com
• Website: http://hdpharma.vn
Representative offices
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